Epstein Secrets

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

room. No specific details available. Indictment dismissed 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 i

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 Appx. 371 (614 Cir. 2003) ' Unpublished nternet Defendant engaged in Internet 1M chats with adult women which he continued with tele

misconduct. 2422(b) Not Consummated Sting 60 EFTA01729544 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 b

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 Appx. 371 (6'h Cie 2003) Unpublished Internet Defendant engaged in Internet IM chats with adult women which he continued with telepho

osecutorial misconduct. 2422(b) Not Consummated Sting 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 i

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

t room. No specific details available. Indictment dismissed because of pmsecutorial misconduct. 2422(6) 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