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9 (D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); US. . Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) (2423(e) conspiracy). .......... COURT CASES ikcnIrM FACTS/COMMUNICATION CIXRGEAlli 1" Cir. U.S. I Dewire, 271 F.3d 333 (1" Cir. Internet
d and had sex with them. Affirmed at 446 F.3d 272 (2d Cir. 2006) supra. 2422(b); 2423(b); 2252(aX1) & (a)(4) Consummated In The Matter of The Herald Company, Inc., 2006 U.S. Dist. LEXIS 11930 (N.D.N.Y. 2006); underlying case U.S. I Gawk, Case No. 5- 05-MJ-341 (N.D.N.Y. 2005) Telephone Mayor solicited 14
(D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); U.S. v. Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) (2423(e) conspiracy). z40, . eus" -' - L CASESt• • " z Y-" FACILI ,FACTS/COMMIJNICATION . , , • . _ CHARGE I d Cir. U.S. v. Dewire,
ohnson, 2005 U.S. Dist. LEXIS 52 (N.D.N.Y. 2005) No information available. Affirmed at 446 F.3d 272 (2d Cir. 2006) supra. In The Matter of The Herald Company, Inc., 2006 U.S. Dist. LEXIS 11930 (N.D.N.Y. 2006) . No Information No information available. Mayor charged with 2422(b) ; regarding unsealing of af
(D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); U.S. v. Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) (2423(e) conspiracy). br( ‘ . FACILITY • FAciagautgaugiN CHARGE 1" Cir. U.S. v. Dewire, 271 F.3d 333 (1" Cir. Internet AOL instant messa
ohnson, 2005 U.S. Dist. LEXIS 52 (N.D.N.Y. 2005) No information available. Affirmed at 446 F.3d 272 (2d Cir. 2006) supra. In The Matter of The Herald Company, Inc., 2006 U.S. Dist. LEXIS 11930 (N.D.N.Y. 2006) No Information — No information available. Mayor charged with 2422(b) ; regarding unsealing of a
r downward sentence departure based on diminished capacity denied. 2422(b); 2252 Not Consummated *U.S.I Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) * Conspiracy Foreign travel Defendant conspired to travel to Cuba, Moldova, and Romania to have sex with minors. Foreign travel; wiretapped p
ld and had sex with them. Affirmed at 446 F.3d 272 (2d Cir. 2006) supra. 2422(b); 2423(b); 2252(aX1) & (a)(4) Consummated In The Matter of The Herald Company, Inc., 2006 U.S. Dist. LEXIS 11930 (N.D.N.Y. 2006); underlying case U.S. Gosek, Case No. 5- 05-MJ-341 (N.D.N.Y. I 2005) Telephone Mayor solicited
Entities connected to both E.D. Pa. 2006 and Herald Company, Inc.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Brooks
PERSONMessano
ORGANIZATIONGeneral's Commission
ORGANIZATIONW.D. Mo. 2005
ORGANIZATIONDaphne Wallace
PERSON
Davidson
ORGANIZATION
Scarlett Johansson
PERSON
Michael Jackson
PERSONO'Brien
PERSON
Pearl
ORGANIZATIONManley
PERSONVasquez
PERSONCarrasquillo
PERSON
Southern District of New York
ORGANIZATIONEmmy Taylor
PERSONJencks Act
PERSON
A. Marie Villafana
PERSONHelder
PERSON