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

formation. 210 month sentence affirmed. 2422(b); 2251(a) & (d); 2256; 2252(aX5)(B) No Information U.S. I Grenman, Slip Copy, 2007 WL 841093 (9ih Cir. 2007) Not for Publication No Information No information available. Appeal of sentence. Affirmed in part, vacated in part and remanded. 2422(

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

entrapment. Conviction affirmed. - 2422(b); 2423(b) Not Consummated Showed up for meeting Sting U.S. v. Kozlowski, 2007 U.S. App. LEXIS 9489 (9ih Cir. 2007) Unpublished No Information No information available. Anders Brief appeal of sentence of 60 months; denied. 2422(b); 2423(b) No Informa

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

ty by minors on his PDA to prove his intent. Affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Sting U.S. v. Meek, 366 F.3d 705 (9ih Cir. 2004) Internet Internet chat room contact of 14 yr-old male; had sex with 14 yr-old & posted naked photos of boy on the Internet; police took