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U.S. Department of JusticeCase 9:08-cv-80119-KAM Document 526
Case File
efta-efta00190084DOJ Data Set 9Other

OPERATION LEAP YEAR

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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00190084
Pages
2
Persons
0
Integrity

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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Browse DOJ EFTA Releases (OCR)EFTA 00190084

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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 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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