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engage in sexual activity; arrested when he showed up. Defendant held without bond. 2422(b) Not Consummated Showed up for meeting Sting U.S. I Davey, 2006 U.S. Dist. LEXIS 92427 (N.D. Ind. 2006) Internet Internet chat room communications with "15'A yr-old" girl; graphic sexually explicit ref
2(b) Not Consummated Sting 73 EFTA00224207 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. I Candiano, 2005 U.S. Dist. LEXIS 18206 (N.D. Ind. 2005) Internet Defendant propositioned "13 yr-old" on Internet & telephone & arranged to meet for sex 3 times; group member did not show; organizatio
engage in sexual activity; arrested when he showed up. Defendant held without bond. 2422(b) Not Consummated Showed up for meeting Sting U.S. v. Davey, 2006 U.S. Dist. LEXIS 92427 (N.D. Ind. 2006) Internet Internet chat room communications with "15 'A yr-old" girl; graphic seXually explicit re
s on the Internet & he responded. • Defendant moved to dismiss & revoke detention order; motions denied. 2422(b) Not Consummated Sting 18206 (N.D. Ind. 2005) • by private group U.S. v. Wallace. 2006 U.S. Dist. LEXIS 92609 (ND. Ind. 2006) Internet Sexually explicit Internet communications with "13
engage in sexual activity; arrested when he showed up. Defendant held without bond. 2422(b) Not Consummated Showed up for meeting Sting U.S. v. Davey, 2006 U.S. Dist. LEXIS 92427 (N.D. Ind. 2006) Interne( Internet chat room communications with "15 1/2 yr-old" girl; graphic sexually explicit r
ted Sting 70 EFTA00079483 COURT CASES FACILITY FACTS/COMMUNICATION .. ... . CHARGE ,-. U.S. v. Candiano, 2005 U.S. Dist. LEXIS 18206 (N.D. Ind. 2005) Internet Defendant propositioned "13 yr-old" on Internet & telephone & arranged to meet for sex 3 times; group member did not show; organizatio
Entities connected to both Davey and N.D. Ind. 2005

Jeffrey Epstein
PERSONJabbour
PERSONGeneral's Commission
ORGANIZATIONLohman
PERSONHeisler
PERSONLuxford
PERSONStine
PERSONMcDarrah
PERSONE.D. Ky. 2005
ORGANIZATIONPatten
PERSONE.D. Cal
ORGANIZATIONRader
ORGANIZATIONS.E.
ORGANIZATIONW.D. La. 2007
ORGANIZATIONHerald Company, Inc.
ORGANIZATIONTykarsky
LOCATIONEvans
PERSON
McDaniel
PERSONWeisser
PERSONSlip Copy
PERSON