Document Mentions (3 shared documents)

EFTA00176507

3 mentions1 same-page

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explicit conversation with ofc., set up meeting on internet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-1139 James Patterson 1 [None] D met u/c officer (posing as 13 y.o. girl) on internet chat service. D had sexually explicit conversation with ofc., set up meeting

ting site. (Affidavit attached). 01-1139 James Patterson 1 [None] D met u/c officer (posing as 13 y.o.

paying bribes to Victor Fajardo, former education secretary from 1994 to 2000, in exchange for contracts with the department between 1999 and 2000. Fajardo pleaded guilty in 2002 to extorting some USS4.3 million from contractors doing business with his agency. U.S. VIRGIN ISLANDS: Nobel Prize winning p

EFTA00284175

3 mentions1 same-page

Page ?Same page

01-1004 Fenys Miranda 1 [None] 01-1139 James Patterson [None) 01-1174 Roberto Gonzalez 1 [None] c

sexually explicit EFTA00284203 01-0961 Jose Mayorga 1 [None) 01-0998 Gustavo Desoun 1 [None] 01-1004 Fenys Miranda 1 [None] 01-1139 James Patterson [None) 01-1174 Roberto Gonzalez 1 [None] conversation with ofc., set up meeting on Internet for purpose of having sex; arrested at meeting

paying bribes to Victor Fajardo, former education secretary from 1994 to 2000, in exchange for contracts with the department between 1999 and 2000. Fajardo pleaded guilty in 2002 to extorting some US$4.3 million from contractors doing business with his agency. U.S. VIRGIN ISLANDS: Nobel Prize winning p

EFTA00226396_email_012_sub_001 - EFTA00226396_439

3 mentions1 same-page

Page ?Same page

ting site. (Affidavit attached). 01-1139 James Patterson I ]None] D met u/c officer (posing as 13 y.o.

explicit conversation with ofc., set up meeting on intemet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-1139 James Patterson I ]None] D met u/c officer (posing as 13 y.o. girl) on intemet chat service. D had sexually explicit conversation with ofc., set up meeting o