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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
nded. Defendant moved to dismiss & revoke detention order; motions denied. 2422(6) Not Consummated Sting by private group U.S. 2006 92609 I Wallace, U.S. Dist. LEXIS (N.D. Ind. 2006) Internet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webcam & encou
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
et & he responded. Defendant moved to dismiss & revoke detention order; motions denied. 2422(6) Not Consummated Sting by private group U.S.' Wallace, 2006 U.S. Dist. LEXIS 92609 (N.D. Ind. 2006) Internet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webc
ce was served." ABC News (07/29, Deliso), Washington Post (07/29, Salcedo), CNN (07/29, Razek), New York Post (07/29, Shakhnazarova), People (07/29, Vasquez), the Sun (07/29, Burke), and the New York Daily News (07/29, Schladebeck) also reported on the story. Breakthrough in Long Island Serial Killings
Independent (07/28, Sharp), USA TODAY (07/28, Jansen, Jackson), Reuters (07/28, Jackson, Chiacu), Allazeera (07/28, Staff Writer), Fox News (07/30, Wallace), CNBC (07/28, Breuninger), Washington Post (07/30, Stein), Huffington Post (07/30, Vera), and timelines by the Wall Street Journal (07/28, Gurman),
e was served." ABC News (07/29, Deliso), Washington Post (07/29, Salcedo), CNN (07/29, Razek), New York Post (07/29, Shakhnazarova), People (07/29, Vasquez), the Sun (07/29, Burke), and the New York Daily News (07/29, Schladebeck) also reported on the story. Breakthrough in Long Island Serial Killings
Independent (07/28, Sharp), USA TODAY (07/28, Jansen, Jackson), Reuters (07/28, Jackson, Chiacu), AlJazeera (07/28, Staff Writer), Fox News (07/30, Wallace), CNBC (07/28, Breuninger), Washington Post (07/30, Stein), Huffington Post (07/30, Vera), and timelines by the Wall Street Journal (07/28, Gurman),
ure regular maintenance for adequate security measures. Additional reporting on the story was provided by CNN (01/17, Bertrand), CyberScoop (01/17, Vasquez), The Record (01/17, Smalley), BanklnfoSecurity (01/17, Riotta), and Politico Pro (01/17, Miller). Federal Investigators Asked Banks to Comb Custom
ao), KGUN (ABC-9) (01/17, Smith), WIBW (CBS-13) (01/17, Jones), WIAT (CBS-42) (01/17, Holliday), KVOA (NBC-4) (01/17, Abbas), KOLD (CBS- 13) (01/17, Wallace), and CBS News (01/17, Sganga) also reported on the story. Back to Top LAW ENFORCEMENT SERVICES Republicans Unveil Legislation Expanding Federal L
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-
t moved to dismiss & revoke detention order; motions denied. 2422(b) Not Consummated Sting 18206 (N.D. Ind. 2005) • by private group U.S. v. Wallace. 2006 U.S. Dist. LEXIS 92609 (ND. Ind. 2006) Internet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webca
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-
& he responded. Defendant moved to dismiss & revoke detention order; motions denied. 2422(b) Not Consummated Sting by private group U.S. v. Wallace. 2006 U.S. Dist. LEXIS 92609 (ND. Ind. 2006) Jnternet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webca
Entities connected to both Vasquez and Daphne Wallace

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
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Condoleezza Rice
PERSONLarry Visoski
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John F. Kennedy
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John Brennan
PERSONJanusz Banasiak
PERSONLeon Black
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Prince Andrew
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Samantha Power
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Prince Charles
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Paul Ryan
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Julie K. Brown
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George W. Bush
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Woody Allen
PERSONEmmy Taylor
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