Epstein Secrets

onths & 3 year supervision affirmed. 2422(b); 2423(b) Consummated 46 EFTA00224180 COURT a CASES FACILITY FACTS/COMMUNICATION CHARGE U.S.' Wales, 127 Fed. Appx. 424 (106 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation f

U.S. I Strevell, 185 Fed. Appx. 841 (11' Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for sex with "14 yr-old"; paid for travel; arrested at airport. 2422(b); 2423(b); 1591(a); 1594(a) Not Consummated Showed up for travel US.I R

ce Company Japan VimpelCom Ltd Netherlands Foundation for Effective Ukraine Governance The Institute of Chartered Accountants in England and Wales (ICAEW) The Kuwaiti Danish Dairy Kuwait Company KCSC United Kingdom World Economic Forum Annual Meeting EFTA_R1_02011004 EFTA02686130 Abdul

Accel Partners PepsiCo Inc. United Kingdom USA General Electric Company USA SunGard INCAE Business School Advertising Council BP Plc USA Costa Rica USA United Kingdom World Economic Forum Annual Meeting EFTA_R1_02010989 EFTA02686115 John P. Connolly John Conroy Chief Executive Officer, U

on for Effective Ukraine Governance Michael Izza Chief Executive Officer The Institute of Chartered United Kingdom Accountants in England and Wales (ICAEW) Sir Mohammad Jaafar Chairman and Managing Director The Kuwaiti Danish Dairy Kuwait Company KCSC Abdul Malik Al Jaber Chief Executive O

ompany USA Marketing Officer Cristobal Conde President and Chief Executive Officer SunGard USA Arturo Condo President INCAE Business School Costa Rica Peggy Conlon President and Chief Executive Officer Advertising Council USA lain Conn Chief Executive, Refining and BP Plc United Kingdom Mar

on for Effective Ukraine Governance Michael Izza Chief Executive Officer The Institute of Chartered United Kingdom Accountants in England and Wales (ICAEW) Sir Mohammad Jaafar Chairman and Managing Director The Kuwaiti Danish Dairy Kuwait Company KCSC Abdul Malik Al Jaber Chief Executive O

ompany USA Marketing Officer Cristobal Conde President and Chief Executive Officer SunGard USA Arturo Condo President INCAE Business School Costa Rica Peggy Conlon President and Chief Executive Officer Advertising Council USA lain Conn Chief Executive, Refining and BP Plc United Kingdom Mar

room; met minor; arranged to meet for sex; had sex. Sentence of 21 months & 3 year supervision affirmed. '2422(6); 2423(6) Consummated U.S. v. Wales, 127 Fed. Appx. 424 (10111 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation

U.S. v. Strevell, 185 Fed. Appx. 841 (I l'h Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for sex with "14 yr-old"; paid for travel; arrested at airport. 2422(b); 2423(6); 1591(a); 1594(a) Not Consummated Showed up for travel . US.

t room; met minor; arranged to meet for sex; had sex. Sentence of 21 months & 3 year supervision affirmed. 2422(b); 2423(b) Consummated U.S. v. Wales, 127 Fed. Appx. 424 (10th Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation

.S. v. Strevell, 185 Fed. Appx. 841 (I I th Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for sex with "14 yr-old"; paid for travel; arrested at airport. 2422(b); 2423(b); 159I(a); 1594(a) Not Consummated Showed up for travel U.S. v

422(b) Not Consummated Showed up for meeting Stint 48 EFTA00226348 : • 1 I - . FACILITY FACTS/COMMUNICATION • tti/e CHARGE -4• U.S. I Wales, 127 Fed. Appx. 424 (10th Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation

U.S. I Sfrevell, 185 Fed. Appx. 841 (11th Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for sex with "14 yr-old"; paid for travel; arrested at airport. 2422(b); 2423(b); 1591(a); 1594(a) Not Consummated Showed up for travel U.S. I

Burda Media Cognizant Technology Solutions Il Sole 24 Ore National Bank of Kuwait USA United Kingdom Switzerland United Kingdom USA USA USA Costa Rica USA United Kingdom United Kingdom USA France USA United Kingdom Mexico Germany United Kingdom USA Belgium USA Switzerland United Kingdom Fran

ba of Europe Ltd Lifenet Insurance Company VimpelCom Ltd Foundation for Effective Governance The Institute of Chartered Accountants in England and Wales (ICAEW) The Kuwaiti Danish Dairy Company KCSC Zain Jordan Empowerdex Rensselaer Polytechnic Institute (RPI) Qualcomm Inc. Express TV EBS Univer