Epstein Secrets

room. No specific details available. Indictment dismissed because of prosecutorial misconduct. 2422(b) Not Consummated Sting S.D. Fla. U.S. I McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be i

f taking photographs. Sentenced to 60 years. Conviction and sentence affirmed. 2422(b); 2423(b); 2251(a); 2252(aX2) Consummated/Force U.S. I Shahin, 179 Fed. Appx. 420 (9i° Cir. 2006) Unpublished Internet No specific information available; defendant corresponded with undercover agent. Appe

misconduct. 2422(b) Not Consummated Sting 60 EFTA01729544 COURT CoS S i' 6.CIO - :- :SYCO NPOWNI4 CT ION I% ' t S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet • 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to b

endant claimed .entrapment and that he did not believe he was dealing with a minor. Conviction affirmed. 2422(b); 2423(6) No Information U.S. v. Shahin, 179 Fed. Appx. 420 (91" Cir. 2006) Unpublished Internet No specific facts available; defendant corresponded with undercover agent. Appealed c

osecutorial misconduct. 2422(b) Not Consummated Sting 60 EFTA00079473 COURT CASES EACH ITV FACTS/COMNIUNICATION CHARGE S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be i

endant claimed entrapment and that he did not believe he was dealing with a minor. Conviction affirmed. 2422(b); 2423(h) No Information U.S. v. Shahin, 179 Fed. Appx. 420 (9th Cir. 2006) Unpublished Internet No specific facts available; defendant corresponded with undercover agent. Appealed co

t room. No specific details available. Indictment dismissed because of pmsecutorial misconduct. 2422(6) Not Consummated Sting S.D. Fla. U.S. I McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in

of taking photographs. Sentenced to 60 years. Conviction and sentence affirmed. 2422(b); 2423(b); 2251(a); 2252(a)(2) Consummated/Force US. I Shahin, 179 Fed. Appx. 420 (9'h Cir. 2006) Unpublished Internet No specific information available; defendant corresponded with undercover agent. Appe