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Case File
efta-efta00190084DOJ Data Set 9Other

OPERATION LEAP YEAR

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00190084
Pages
2
Persons
0
Integrity
No Hash Available

Summary

OPERATION LEAP YEAR REVISED INDICTMENT SUMMARY CHART (by victim) New Jane Doe # Old Jane Name DOB Range of activity Doe # dates Overt Acts Substantive Counts I n/a 1998 - 2001 2 n/a 2 n/a 2001 to 2003 1-15 23 3 n/a 2003 42 n/a 4 n/a 2003 16-22, 138, 165 5 5 I March 2004 27-29, 80-81, 91, 153-154, 159, 175, 177, 179, 182, 185- 186 6 6 4 4/04 - 6/29/05 23-24, 32-35, 37-38, 57, 59, 124, 174, 176 7, 20, 24 7 12 7/04 41-47, 51, 53 8, 19, 25 8 6 7/04 - 12/04 25, 48-50, 52, 56, 58, 60, 63- 65, 102, 111- 112, 144 9, 19, 26 9 7 7/04 - 11/05 55, 61, 66-67, 102, 107-108, 140, 142-143, 150 10, 19, 27 10 14 8/04 - 2/05 68-71, 145 11, 28 11 13 8/04 -5/05 78, 145-148, 168 12, 29 12 10 9/04 - 12/04 80-84, 94, 106 n/a 13 5 11/04 - 3/05 72-76, 109- 110,114-117, 136-137, 149, 160, 169, 171, 175, 178 13, 20, 30 14 3 12/04 - 6/5/05 103, 125-128, 135, 144, 152, 162-163, 166, 172, 180-181, 183, 208 14, 20, 31

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eftadataset-9vol00009
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OPERATION LEAP YEAR REVISED INDICTMENT SUMMARY CHART (by victim) New Jane Doe # Old Jane Name DOB Range of activity Doe # dates Overt Acts Substantive Counts I n/a 1998 - 2001 2 n/a 2 n/a 2001 to 2003 1-15 23 3 n/a 2003 42 n/a 4 n/a 2003 16-22, 138, 165 5 5 I March 2004 27-29, 80-81, 91, 153-154, 159, 175, 177, 179, 182, 185- 186 6 6 4 4/04 - 6/29/05 23-24, 32-35, 37-38, 57, 59, 124, 174, 176 7, 20, 24 7 12 7/04 41-47, 51, 53 8, 19, 25 8 6 7/04 - 12/04 25, 48-50, 52, 56, 58, 60, 63- 65, 102, 111- 112, 144 9, 19, 26 9 7 7/04 - 11/05 55, 61, 66-67, 102, 107-108, 140, 142-143, 150 10, 19, 27 10 14 8/04 - 2/05 68-71, 145 11, 28 11 13 8/04 -5/05 78, 145-148, 168 12, 29 12 10 9/04 - 12/04 80-84, 94, 106 n/a 13 5 11/04 - 3/05 72-76, 109- 110,114-117, 136-137, 149, 160, 169, 171, 175, 178 13, 20, 30 14 3 12/04 - 6/5/05 103, 125-128, 135, 144, 152, 162-163, 166, 172, 180-181, 183, 208 14, 20, 31 15 11 12/04 94-100, 106 15 16 2 2/05 - 4/05 153-158, 185- 186 16, 20 17 8 2/05 - 10/05 118-119, 129- 133, 187-188, 190, 193-194, 197-199, 201- 17, 20, 21, 22, 32 EFTA00190084 202, 204-205, 207-213 18 9 2/05 - 3/05 118-123, 197 18 19 n A early 2005 88-91 n/a EFTA00190085

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