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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
et to entice 14060 2252(a)(1) minor to engage in sex activity. Knowingly transported 10 EFTA00176545 child pornography by a computer. 05- Ralph Poole, Jr. 1 [None] Use of internet to entice 14099 minor to engage in sex activity. 05- Mark Madison 3 18 U.S.C.S. Operation of child 20444 J
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
et to entice 14060 2252(a)(1) minor to engage in sex activity. Knowingly transported 10 EFTA00284212 child pornography by a computer. 05- Ralph Poole, Jr. 1 [None] Use of Internet to entice 14099 minor to engage in sex activity. 05- Mark Madison 3 18 U.S.C.S. Operation of child 20444 Ju
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
met to entice 14060 2252(a)(1) minor to engage in sex activity. Knowingly transported 10 EFTA00226790 child pomographl by a computer. 05- Ralph Poole, Jr. 1 [None] Use of Internet to entice 14099 minor to engage in sex activity. 05- Mark Madison 3 18 U.S.C.S. Operation of child 20444 J
Entities connected to both Paul Panunzio and Ralph Poole
M.G. Dyer
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Donald Trump
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Prince Andrew
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Alan Dershowitz
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Adriana Ross
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Stephen Hawking
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George W. Bush
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Marc Rich
PERSONThomas Russo
PERSONM. Minsky
PERSONL. Hirschman
PERSONJ. Burger
PERSONJ. McCarthy
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D. Lenat
PERSONE. T. Mueller
PERSONR. C. Schank
PERSONR. P. Abelson
PERSONR. E. Cullingford
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Jeffrey Epstein
PERSONA. Ram
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