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smissed because of prosecutorial misconduct. 2422(b) Not Consummated Sting S.D. Fla. U.S. I McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in love; traveled to meet girl who was 14 yrs-old by
to 2422(b) and 2423(b). Appealed 46 month sentence. Remanded for further proceedings. 2422(b); 2423(b); 2252(aX4); 2253 No hiformation U.S. I Ayoub, 177 Fed. Appx. 765 (9th Cir. 2006) Unpublished Internet Defendant claimed entrapment and that he did not believe he was dealing with a minor.
FTA01729544 COURT CoS S i' 6.CIO - :- :SYCO NPOWNI4 CT ION I% ' t S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet • 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in love; traveled to meet girl who was 14 yrs-old
able. Pled guilty to 2422(b) and 2423(b). Appealed 46 month sentence. Remanded for further proceedings. 2422(3); 2423(b) No Information U.S. v. Ayoub, 177 Fed. Appx. 765 (9'h Cir. 2006) Unpublished No Information No information available but grounds for appeal imply Internet Sting; defendant
ting 60 EFTA00079473 COURT CASES EACH ITV FACTS/COMNIUNICATION CHARGE S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in love; traveled to meet girl who was 14 yrs-old by
able. Pled guilty to 2422(b) and 2423(b). Appealed 46 month sentence. Remanded for further proceedings. 2422(h); 2423(6) No Information U.S. v. Ayoub, 177 Fed. Appx. 765 (9th Cir. 2006) Unpublished No Information No information available but grounds for appeal imply Internet Sting; defendant
Entities connected to both A. Marie Villafana and Ayoub

Jeffrey Epstein
PERSON
United States
LOCATIONSouthern District
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSONGarcia
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Scarlett Johansson
PERSONAnn Sanchez
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Southern District of New York
ORGANIZATION
Marc Rich
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Julie K. Brown
PERSONEmmy Taylor
PERSONEvans
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Michael Jackson
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Anderson
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Searcy
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Rivera
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Ashcroft
PERSONBerger
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