ENTICEMENT Title 18 USC 2422(b) Interstate Commerce Connection . _ .. . _ _ .. _.. . . Unknown, multiple times --_ .. . . .. . . _ .... Telephone Records Approx. 10-15 ___ _ ._ _. _ . .. , . _.... . _ . Telephone Records _ .. .. ____. _____. Telephone Records Less than 10 times but more th

roduction A. Summarize How the Evidence Will Be Presented I. Charts 2. Break Overt Acts into Three Categories: a. Flights — Manifests b. Calls — Telephone Records c. Meetings/Sexual Activity — Testimony re Interviews with the Girls A. Take Questions A. Call Special Agent Richards I. RETURN DOCUMENTS RECEIVE

SK Telephone SK Telephone SK Telephone Julie N/A a., Angela T.(20) B.(18) multiple times (Bstated Approx. 15 Approx. 15 hundreds of times Telephone Records Telephone Records From SK - 86 From SK - 42 Total Total - Over 120 calls - Over 50 (70) (128) Total - 8 Total - 14 YES Total - 1 (NM calli

MASSAGES multiple times stated hundreds of times Approx. 15 Approx. 15 8 ENTICEMENT Title 18 USQ2422(b) Interstate Commerce Connection 9 Telephone Records Telephone Records Telephone Records 10 with From El 90 Total - Over 225 calls (233) From 86 I.- Total - Over 120 calls (128) From - 42

ENTICEMENT Title •I8 USC 2422(14 -.—.... ____ ._ . ._ _ . . . .. 8 9 Interstate Commerce Connection Telephone Records Telephone Records i Telephone Records Telephone Records Under 18 at time of sexual activity YES - 17 YES -14 YES -15 YES - 15 YES -17 YES -16 10 Advised if asked to state they

s/By whom? No 26 Gifts NO 27 Physical Evidence (i.e. Message Pads, Trash Pulls, Search Warrant, Payment Documentation, etc.) Testimony . Telephone Records Message pads - ',lash Report - 28 Counts 29 TRAVEL Title 18 USC 2423(b) Dates of Travel/Aircraft I 30 31 32 TRANSPORTATION Title 18 USC

imes • 3-4 times More than 10 8 ENTICEMENT Title 18 USC 2422(W_ Interstate Commerce .Telephone Connection 9 records Number unidentified 2 Telephone Records 10 Phone calls with From' - 60 Total - Approx 100 (104) From,- 31 Total - prox 70 11 Phone call " 0 0 12 Phone calls • 2 Total - 7

tion B. Summarize How the Evidence Will Be Presented 1. Charts 2. Break Overt Acts into Three Categories: a. Flights — Manifests b. Calls — Telephone Records c. Meetings/Sexual Activity — Testimony re Interviews with the Girls C. Take Questions D. Call Special Agent II. RETURN DOCUMENTS RECEIVED I