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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
e, 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 Justin Evans 3 1591(a)(1); prostitution ring in Miami. Chad Ycarby 3 18 U.S.C.S. 14 y.o. girl worked for 1591(a)(2); Evans as prostitute. 18 U.S.C.S. 24
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
le, 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 Justin Evans 3 1591(aX1); prostitution ring in Miami. Chad Yearby 3 18 U.S.C.S. 14 y.o. girl worked for 1591(aX2); Evans as prostitute. 18 U.S.C.S. 2423
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
e, 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 Justin Evans 3 1591(aX1); prostitution ring in Miami. Chad Yearby 3 18 U.S.C.S. 14 y.o. girl worked for 1591(a)(2); Evans as prostitute. 18 U.S.C.S. 242
Entities connected to both Paul Panunzio and Justin Evans

Marc Rich
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Justin Trudeau
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Jeffrey Epstein
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Julie K. Brown
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