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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
k for him as a prostitute. Challenged application of federal statute to purely local activity. Court affirmed. 1591; 2422(b) Consummated U.S. I Strevell, 185 Fed. Appx. 841 (11' Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for se
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
for him as a prostitute. Challenged application of federal statute to purely local activity. Court affirmed. 1591; 2422(b) Consummated U.S. v. Strevell, 185 Fed. Appx. 841 (I l'h Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for s
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
for him as a prostitute. Challenged application of federal statute to purely local activity. Court affirmed. 1591; 2422(6) Consummated U.S. v. Strevell, 185 Fed. Appx. 841 (I I th Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for
Entities connected to both McDaniel and Strevell

Jeffrey Epstein
PERSONEmmy Taylor
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LOCATIONLeon Black
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Marc Rich
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Virginia Giuffre
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Alexander Acosta
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George W. Bush
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Jennifer Lopez
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Joe Biden
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Scarlett Johansson
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Julie K. Brown
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Prince Andrew
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