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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 Appx. 424 (106 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation f
ranged to meet "13 yr-old" for sex and arrested when he showed up. Conviction affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Stine U.S. I Berger, 119 Fed. Appx. 658 (5th Cir. 2005) Unpublished No Information No information available. Indictment not accessible. Pled guilt
Vegan aid real estate n*Itrnem Min SECUTIPM) and structured produces se grWaty hghlr nlipad Celan Muctsred predicts haw not been reentered we the Wales and &MYNA Cannon :a cr under any state SOMME" SMS We provide estmaed NW" Ice private Meitner* mantes ad stymied products for reform,' Knave**, onl
nd addkbnaloompensatlen. - h addition to manissom on sales and 17ói1 feel nand in omreden wits the datrtuan of mar hinds to our dents we alder Our Stine None redeyePang paymenufromdarbutorsanttot adsison of the annual funds the we sell lase anoints are based en two deans.", angoras (0 the amount 0
nation program and real mute me-m*0W nun securities/and Sparred VeduaS se gieWaly highly MOM (elan neuchrod proeka ha.* not Dom rettiored rah the Wales and Eirla"re Camara a under any AM SOCUnteS land We prow* ett mred haloes for private rheitmere Seastee and Stinted produiS for erforrnS cnalpunoa
addkkanalcomperreatIon. - n adithon lo mrnthissom on sales aid Mil fool tenon n conneace with thedata:Non of mutual fkodS to OW dints we alga our Stine room. renrue tarn; papunu from doubutors andor 'orison of the annual funds that we sell new thorns ate based an two &Vann =points fa the amount o
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 Appx. 424 (10111 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation
imoicAirpN: -ci.41014, U.S. v. Minnie!. Unpublished Internet Defendant drove 170 miles to engage in 2422(6); 128 Fed. Appx. 827 (2nd Cir. 2005) Stine sexual activities with "13 yr-old" after engaging in IM chats, and telephone conversations; IM chats . Defendant found to be in possession of gra
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
n sexual intercourse with "13 yr-old" and arranged to meet; arrested at the meeting place. 2422(b); 2243(a) Not Consummated Showed up at meeting Stine His computer revealed contact with at least 3 actual minors; charged with 2243(a)and 2422(b); pled guilty to 2423 in exchange for dropping 2422 c
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
filed. Defendant contested "illegal state arrest"; Motion to suppress denied. 2252A(a)(5) (B); 2422(b) Not Consummated Showed up for meeting Stine (by state) D. Kan. US.I Riccardi, 258 F. Supp. 2d 1212 (D. Kan 2003) Internet & telephone Approached 3 different minor males; asked them to
Entities connected to both Wales and Stine

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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Prince Andrew
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George W. Bush
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Alan Dershowitz
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Prince Charles
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Donald Trump
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United States
LOCATION
United Kingdom
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Julie K. Brown
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Bill Clinton
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Joe Biden
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Marc Rich
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John F. Kennedy
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Bradley Edwards
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Virginia Giuffre
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Vicky Ward
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Joi Ito
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