Epstein Secrets

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

ial denied. No Information ***Conspiracy/ Pimps 77 EFTA00224211 COURT aCAS -. .. . lit FACILITY FACTS/COMMUNICATION CHARGE N.D. Ohio Chilleme I U.S.. 2006 U.S. Dist. LEXIS 25920 (N.D. Ohio 2006) Dismissed by 2006 U.S. Dist. LEXIS 38800 Internet Defendant believed he was communicating

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

FTA01729558 COURT ' - ‘.,-: ' CAS ,7,-...k.. „ .1y- " • .., • _%.-L,..,--- • :.FAOIL .2 •MO A, :.1trCFStc 1.4,11,O4 • , "..; N.D. Ohio Chilleme v. U.S.. 2006 U.S. Dist. LEXIS 25920 (N.D. Ohio 2006) Dismissed by 2006 U.S. Dist. LEXIS 38800 Internet Defendant believed he was communicatin

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

d. 2422(6); 2423; 1956 No Information ***Conspiracy/ Pimps 74 EFTA00079487 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE N.D. Ohio Chilleme v. U.S.. 2006 U.S. Dist. LEXIS 25920 (N.D. Ohio 2006) Dismissed by 2006 U.S. Dist. LEXIS 38800 Internet Defendant believed he was communicatin