Epstein Secrets

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

rejudicial. Affirmed. 2422(6); 2423(b) No Information 35 EFTA00224169 MINIM ,i., CASES.* a FACILITY FACTS/COMMUNICATION CHARjr,111 1 U.S. I Kozlowski, 2007 U.S. App. LEXIS 9489 (9" Cir. 2007) Unpublished Internet Internet chat room; 27 yr-old engaged in sexually explicit communications with

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

ted with other teenage girls. Claimed entrapment. Conviction affirmed. - 2422(b); 2423(b) Not Consummated Showed up for meeting Sting U.S. v. Kozlowski, 2007 U.S. App. LEXIS 9489 (9ih Cir. 2007) Unpublished No Information No information available. Anders Brief appeal of sentence of 60 months;

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

hatted with other teenage girls. Claimed entrapment. Conviction affirmed. 2422(b); 2423(h) Not Consummated Showed up for meeting lung U.S. v. Kozlowski, 2007 U.S. App. LEXIS 9489 (9ih Cir. 2007) Unpublished - No Information No information available. Anders Brief appeal of sentence of 60 mont