Epstein Secrets

ned to apply Helder & recommended that motion be denied. 2422(b); 2423; 2253; 1470 Not Consummated Showed up for meeting Sting D. Me. U.S.' Vasquez, 241 F. Supp. 2d 34 (D. Me. 2003) see also U.S.' Vasquez, 2003 U.S. Dist. LEXIS 2339 (D. Me. 2003) infra Internet Solicited sex from 13 yr-ol

rial detention. 2422(b); 2423 Not Consummated Showed up for meeting 67 EFTA00224201 COURT CASEa FACILITY FACTS/COMMUNICATION CHARGE U.S., Vasquez, 2003 U.S. Dist. LEXIS 2339 (D. Me. 2003) No Information No information available. Motion to exclude pre-Miranda statements and evidence from

ppeal dismissed due to waiver of right to appeal. 2422(b) Not Consummated Sting 51 EFTA00224185 FACILITY FACTS/COMMUNICATION CHARGE- U.S. I Searcy, 418 F.3d 1193 (11th Cir. 2005) Internet Internet chat room; defendant's screen name was "Obesseddad11"; informed undercover agent that he was

Not Consummated Showed up for meeting Sting 69 EFTA00226327 ,. rre f I :.. .- CASES -FACILITY FACTS/COMNIUNICATIOMIllt GE ,.Mr U.S. I Vasquez, 2003 U.S. Dist. LEXIS 2339 (D. Me. 2003) No Information Motion No information available. to exclude pre-Miranda statements and evidence from

2339 (D. Me. 2003) No Information Motion No information available. to exclude pre-Miranda statements and evidence from bag denied. See U.S., Vasquez, 2003 U.S. Dist. LEXIS 2339 (D. Me. 2003) infra N.D.N.Y. U.S. I. Johnson, . 2005 U.S. Dist LEXIS 52 (N.D.N.Y. 2005) Internet Internet chat

ICO One defendant sentenced to 40 yrs; other to 30 yrs. Affirmed. 53 EFTA00226343 COURT dale ' FACILITY FACTS/COMMUNICATION CHARGE"-•r. US I Searcy, Inter . et Internet chat room; defendant's screen 2422(b) 418 F.3d 1193 (11th Cir. 2005) Sting name was "Obesseddad11"; informed undercover

meeting atin 65 EFTA01729549 COURT . .• r - :l 4VS* • - , .!, , ' iiettiiii•H.:FACiPeoMMISOws.:110N: . . .. . , _ i c 9 • U.S. v. Vasquez, 241 F. Supp. 2d 34 (D. Me. 2003) see also U.S. v. Vasquez, 2003 U.S. Dist. LEXIS 2339 (D. Me. 2003) infra Internet Solicited sex from 13 yr-

onsummated Sting 49 EFTA01729533 : COultir -: . ‘• CASES-; - 1 . • • -. - :,FACILITY i:PACtSICOMNIT:ThlICAPON- 'CHAR0g t• U.S. v. Searcy, 418 F.3d 1193 (1 l'h Cir. Internet Internet chat room; defendant's screen name was "Obesseddadl I"; informed 2422(b) Sting 2005) undercover

ed up for meeting aqui 65 EFTA00079478 py_ " 40 el -• . .;L:1115 &ft. %✓ile• '. . J ki I 6 a COJ . . ... . 4'' ..- D. Me. U.S. v. Vasquez, 241 F. Supp. 2d 34 (D. Me. 2003) see also U.S. v. Vasquez, 2003 U.S. Dist. LEXIS 2339 (D. Me. 2003) infra Internet Solicited sex from 13 yr-

due to waiver of right to appeal. 2422(b) Not Consummated Sting 49 EFTA00079462 COURT CASES FACILITy FACTS/COMMUNICATION CHARGE U.S. v. Searcy. Internet Internet chat room; defendant's screen 2422(14 418 F.3d 1193 (11th Cir. Sting name was "Obesseddadl I"; informed undercover agent th

actions when they refuse to testify in response to probative evidence offered against them." Baxter v. Pahnigiano, 425 U.S. 308, 318 (1976); accord Vasquez v. State, 777 So.2d 1200, 1203 (Fla. App. 2001). The reason for this rule "is both logical and utilitarian. A party may not trample upon the rights

ovided notice that he wished to take the deposition of Tommy Mattola. That assertion is untrue. Mr. Mattola's deposition was set by the law finn of Searcy Denny Scarola Barnhart and Shipley. See Edwards Affidavit, Exhibit "N" at 116. 74. Edwards gave notice that he intended to take David Copperfield's

il actions when they refuse to testify in response to mobative evidence offered against them." Baxter Pahnigiano, 425 U.S. 308, 318 (1976); accord Vasquez'. Slate, 777 So.2d 1200, 1203 (Fla. App. 2001). The reason for this rule "is both logical and utilitarian. A party may not trample upon the rights o

ber old i,2010 a copy of the foregoing has been served via U.S. Mail and email transmittal to all those on the attached service list. Jack Scarola Searcy, Denney, Scarola, Bamhart & Shipley By: 37 OL No.: 169440 EFTA00188902 Case 9:08-cv-80736-KAM ,current 291-15 Entered on FLSD L_ Ket 01/21/20