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efta-efta00227066DOJ Data Set 9Other

OPERATION LEAP YEAR

OPERATION LEAP YEAR REVISED INDICTMENT SUMMARY CHART (by victim) New Jane Doe # Old Jane Doe # Name DOB Range of activity dates Overt Acts Substantive Counts GJ Transcript Pages 1 n/a 8/9/83 1988 - 2001 2 n/a 2 n/a 1/2/87 2001 to 2003 1-15 23 3 n/a 7/26/88 2003 42 n/a 4 n/a 10/23/87 2003 16-22, 138, 5 165 5 1 4/9/86 March 2004 27-29, 80-81, 6 91, 153-154, 159, 175, 177, 179, 182, 185-186 ( 4 6/30/87 4/04 - 6/29/05 23-24, 32-35, 7, 20, 24 37-38, 57, 59, 124, 174, 176 12 4/29/88 7/04 41-47, 51, 53 8, 19, 25 N 6 12/30/86 7/04 - 12/04 25, 48-50, 9, 19, 26 52, 56, 58, 60,63-65, 102, 111-112, 144 7 2/1/87 7/04 - 11/05 55, 61, 66- 10, 19, 27 67, 102, 107- 108, 140, 142-143, 150 10 14 4/23/87 8/04 - 2/05 68-71, 145 11, 28 I I 13 5/28/87 8/04 -5/05 78, 145-148, 12, 29 168 12 10 3/5/88 9/04 - 12/04 80-84, 94, n/a 106 13 5 6/18/87 11/04 - 3/05 72-76, 109- 13, 20, 30 110, 114-117, 136-137,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00227066
Pages
2
Persons
0
Integrity

Summary

OPERATION LEAP YEAR REVISED INDICTMENT SUMMARY CHART (by victim) New Jane Doe # Old Jane Doe # Name DOB Range of activity dates Overt Acts Substantive Counts GJ Transcript Pages 1 n/a 8/9/83 1988 - 2001 2 n/a 2 n/a 1/2/87 2001 to 2003 1-15 23 3 n/a 7/26/88 2003 42 n/a 4 n/a 10/23/87 2003 16-22, 138, 5 165 5 1 4/9/86 March 2004 27-29, 80-81, 6 91, 153-154, 159, 175, 177, 179, 182, 185-186 ( 4 6/30/87 4/04 - 6/29/05 23-24, 32-35, 7, 20, 24 37-38, 57, 59, 124, 174, 176 12 4/29/88 7/04 41-47, 51, 53 8, 19, 25 N 6 12/30/86 7/04 - 12/04 25, 48-50, 9, 19, 26 52, 56, 58, 60,63-65, 102, 111-112, 144 7 2/1/87 7/04 - 11/05 55, 61, 66- 10, 19, 27 67, 102, 107- 108, 140, 142-143, 150 10 14 4/23/87 8/04 - 2/05 68-71, 145 11, 28 I I 13 5/28/87 8/04 -5/05 78, 145-148, 12, 29 168 12 10 3/5/88 9/04 - 12/04 80-84, 94, n/a 106 13 5 6/18/87 11/04 - 3/05 72-76, 109- 13, 20, 30 110, 114-117, 136-137,

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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 Doe # Name DOB Range of activity dates Overt Acts Substantive Counts GJ Transcript Pages 1 n/a 8/9/83 1988 - 2001 2 n/a 2 n/a 1/2/87 2001 to 2003 1-15 23 3 n/a 7/26/88 2003 42 n/a 4 n/a 10/23/87 2003 16-22, 138, 5 165 5 1 4/9/86 March 2004 27-29, 80-81, 6 91, 153-154, 159, 175, 177, 179, 182, 185-186 ( 4 6/30/87 4/04 - 6/29/05 23-24, 32-35, 7, 20, 24 37-38, 57, 59, 124, 174, 176 12 4/29/88 7/04 41-47, 51, 53 8, 19, 25 N 6 12/30/86 7/04 - 12/04 25, 48-50, 9, 19, 26 52, 56, 58, 60,63-65, 102, 111-112, 144 7 2/1/87 7/04 - 11/05 55, 61, 66- 10, 19, 27 67, 102, 107- 108, 140, 142-143, 150 10 14 4/23/87 8/04 - 2/05 68-71, 145 11, 28 I I 13 5/28/87 8/04 -5/05 78, 145-148, 12, 29 168 12 10 3/5/88 9/04 - 12/04 80-84, 94, n/a 106 13 5 6/18/87 11/04 - 3/05 72-76, 109- 13, 20, 30 110, 114-117, 136-137, 149, 160, 169, 171, 175, 178 14 6/6/87 12/04 - 6/5/05 103, 125- 14, 20, 31 128, 135, 144, 152, 162-163, 166, 172, 180-181, 183, 208 15 11 2/29/88 12/04 94-100, 106 15 EFTA00227066 I 6 5/13/90 2/05 - 4/05 153-158, 185-186 16, 20 10/10/87 2/05 - 10/05 118-119, 129-133, 187-188, 190, 193- 194, 197- 199, 201- 202, 204- 205, 207-213 17, 20, 21, 22, 32 18 9 4/21/88 2/05 - 3/05 118-123, 197 18 19 n/a 7/28/88 early 2005 88-91 n/a EFTA00227067

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