Epstein Secrets

e during the course of this investi ation and express the heartfelt regards of myself and Special Agents and for the health and well-being of Ms. Garcia. By: cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT U.S. ATTORNEY EFTA00223538 U.S. Department of Justice F

c: Jack Goldberger, Esq. EFTA00223544 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Stine 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WIT

tion. No specific facts available. 2422(b); 2423(b) Not Consummated Sin U.S.' Slip Copy, 986874 see also 2005 Pa. 2005XUnpublished) infra Garcia, 2007 WL (ant Cir. 2007); U.S I Garcia, WL 1862409 (M.D. Slip Copy Not for Publication Internet 56 yr-old male met 14 yr-old on Internet; t

ranged to meet "13 yr-old" for sex and arrested when he showed up. Conviction affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Stine U.S. I Berger, 119 Fed. Appx. 658 (5th Cir. 2005) Unpublished No Information No information available. Indictment not accessible. Pled guilt

rested for having sex with a 2 yr-old who was offered by the mother. Appealed 240 month sentence. Affirmed. 2422(b); 2423(b) Consummated U.S. v. Garcia, Slip Copy, 2007 WL 986874 (3rd Cir. 2007); see also U.S. v. Garcia, 2005 WL 1862409 (M.D. Pa. 2005)(Unpublished) infra Slip Copy Not for Pu

imoicAirpN: -ci.41014, U.S. v. Minnie!. Unpublished Internet Defendant drove 170 miles to engage in 2422(6); 128 Fed. Appx. 827 (2nd Cir. 2005) Stine sexual activities with "13 yr-old" after engaging in IM chats, and telephone conversations; IM chats . Defendant found to be in possession of gra

rested for having sex with a 2 yr-old who was offered by the mother. Appealed 240 month sentence. Affirmed. 2422(b); 2423(b) Consummated U.S. v. Garcia, Slip Copy, 2007 WL 986874 (3'd Cir. 2007); see also U.S. v. Garcia, 2005 WL 1862409 (M.D. Pa. 2005)(Unpublished) infra Slip Copy Not for Pu

n sexual intercourse with "13 yr-old" and arranged to meet; arrested at the meeting place. 2422(b); 2243(a) Not Consummated Showed up at meeting Stine His computer revealed contact with at least 3 actual minors; charged with 2243(a)and 2422(b); pled guilty to 2423 in exchange for dropping 2422 c

. 2422(b) Not Consummated Showed up for meeting bgi 78 EFTA00226318 COURT CASESS. FACILITY. FACTS/CO1%2M Y UNICATION , C M.D. Pa. U.S. 1 Garcia, Unpublished Internet 55 yr-old man established contact with 2422(b); 2005 WL 1862409 (M.D. 14 yr-old on the Internet — through IM 2423(b) Pa

filed. Defendant contested "illegal state arrest"; Motion to suppress denied. 2252A(a)(5) (B); 2422(b) Not Consummated Showed up for meeting Stine (by state) D. Kan. US.I Riccardi, 258 F. Supp. 2d 1212 (D. Kan 2003) Internet & telephone Approached 3 different minor males; asked them to