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

without bond. 2422(b) Not Consummated Showed up for meeting Sting 82 EFTA00224216 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. I Fuller, 2006 U.S. Dist. LEXIS 63722 (N.D. Ind. 2006) Internet Defendant chatted online with "13 yr- old"; agreed to drive to "girl's apartment" to eng

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

e to sentencing guidelines. 1470; 2422(b) No Information 84 EFTA00226312 COURT 'CASES : FACILITY FACTS/COMMUNICATION VELAR& c' ` U.S. I Fuller, 2006 U.S. Dist. LEXIS 63722 (N.D. Ind. 2006) Internet Defendant chatted online with "13 yr- old"; agreed to drive to "girl's apartment" to eng

ime that we talked, I have just the investigative report, which basically was just typed up from the things that you said. It was written that Ms. Vasquez advised that she, herself, submitted the documents to renew foreign visa on at least two occasions. A. No, not me. It was Valenzeula. I never d

47:25 52:7 67:14 68:4,6 68:12,21 70:10 friendly 70:14 friends 18:19 32:25 37:20 37:23 38:5 44:13,15 49:19 60:9 front 41:23 Fulanita24:1,1 Fuller 20:10,14 27:24 28:17 29:8 41:3 68:3,5,5 69:24 further 75:13 furthering7:12 F.B.I 55:21,23 55:25 56:1,16 56:19,22 G Gany 11:2,4,6,7 31:23

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-

423(6); 2251(a) No Information 14 EFTA01729498 ,.. . _ COt7T . . S b - :-' r#, 4T 91141744:21 TNG,WWP kagieSI.14. - ,OtAli4 - U.S. v. Fuller, 77 Fed. Appx. 371 (614 Cir. 2003) ' Unpublished nternet Defendant engaged in Internet 1M chats with adult women which he continued with tele

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-

affirmed. 2422(a) & (b); 2423(b); 2251(a) No Information 14 EFTA00079427 COUR T .. CASES _ . ., !a FACT4M /COMUNICATION CHARGE U.S. v. Fuller, 77 Fed. Appx. 371 (6'h Cie 2003) Unpublished Internet Defendant engaged in Internet IM chats with adult women which he continued with telepho