3
Shared Docs
3
Same-Page
3 / 3
Mentions
34 It EFTA00176535 Southern District of Florida Cases Charging 18 U.S.C.S. 2422 (b) Case # Defendant Counts Other Charges Summary 97-8093 Paul Panunzio 2 2 counts 2422(6) Use of intemet to entice minor to engage in sex activity. 00-6034 John Palmer 2 18 U.S.C.S. 2252A(a)(5)(B) Use of inter
.S. 2252A(a)( I ); 18 U.S.C.S. 2252A(a)(2)(A); 18 U.S.C.S. 2252A(a)(5)(B) Use of intemet to entice minor to engage in sex activity. 01-6185 Byron Matthai 1 [None] Use of internee to entice minor to engage in sex activity. 01-6203 Anthony Gentile 2 18 U.S.C.S. 2252A(a)(5)(B) Use of intemet to
Tab B EFTA00284202 Southern District of Florida Cases Charging 18 U.S.C.S. 2422 (b) Case it Defendant Counts Other Chargcs Summary 97-8093 Paul Panunzio 2 2 counts 2422(b) Use of Internet to entice minor to engage in sex activity. 00-6034 John Palmer 2 18 U.S.C.S. 2252A(a)(5)(B) Use of inte
.C.S. 2252A(a)(1); 18 U.S.C.S. 2252A(a)(2)(A); 18 U.S.C.S. 2252A(a)(5)(B) Use of intemet to entice minor to engage in sex activity. 01-6185 Byron Matthai 1 [None] Use of intemet to entice minor to engage in sex activity. 014203 Anthony Gentile 2 18 U.S.C.S. 2252A(a)(5)(B) Use of intemet to e
76-332. EFTA00226780 Southern District of Florida Cases Charging 18 U.S.C.S. 2422 (b) Case # Defendant Counts Other Charges Summary 97-8093 Paul Panunzio 2 2 counts 2422(b) Use of intemet to entice minor to engage in sex activity. 00-6034 John Palmer 2 18 U.S.C.S. 2252A(a)(5)(B) Use of intem
.S.C.S. 2252A(aX1); 18 U.S.C.S. 2252A(a)(2)(A); 18 U.S.C.S. 2252A(a)(5XB) Use of intemet to entice minor to engage in sex activity. 01-6185 Byron Matthai 1 None] Use of intemet to entice minor to engage in sex activity. 01-6203 Anthony Gentile 2 18 U.S.C.S. 2252A(a)(5XB) Use of intemet to en
Entities connected to both Paul Panunzio and Byron Matthai
M.G. Dyer
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Adriana Ross
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
Marc Rich
PERSONThomas Russo
PERSONM. Minsky
PERSONL. Hirschman
PERSONJ. Burger
PERSONJ. McCarthy
PERSON
D. Lenat
PERSONE. T. Mueller
PERSONR. C. Schank
PERSONR. P. Abelson
PERSONR. E. Cullingford
PERSON
Jeffrey Epstein
PERSONA. Ram
PERSON