Epstein Secrets

s ability to depart downward from the guidelines; sentence vacated. 18 EFTA00224152 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. v. Payne, 77 Fed. Appx. 772 (6'" Cir. 2003) Unpublished Internet Internet chat room contact with "14 yr- old"; defendant asked "14 yr-old" if she would

9 (D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); US. . Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) (2423(e) conspiracy). .......... COURT CASES ikcnIrM FACTS/COMMUNICATION CIXRGEAlli 1" Cir. U.S. I Dewire, 271 F.3d 333 (1" Cir. Internet

wnward from the guidelines; sentence vacated. 16 EFTA01729500 wow. • A'S 4 .-. , -. • • IAQILITY RACT$lCUMMuNICATI!)N CHARGE} ., U.S. v. Payne, 77 Fed. Appx. 772 (6i° Cir. 2003) Unpublished Internet Internet chat room contact with "14 yr- old"; defendant asked "14 yr-old" if she would

(D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); U.S. v. Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) (2423(e) conspiracy). z40, . eus" -' - L CASESt• • " z Y-" FACILI ,FACTS/COMMIJNICATION . , , • . _ CHARGE I d Cir. U.S. v. Dewire,

453 :ca. •?-.:,...;eppE.4:::., ii ....t far tii.:,7 fft.SE)671":41-Z-:- . IN, ' LC-Li 14 -: Ig;t :40:11P;.::, ,.; 41ACA,Cic.4 .,p.41: U.S. v. Payne, 77 Fed. Appx. 772 (6i° Cir. 2003) Unpublished Internet Internet chat room contact with "14 yr- old"; defendant asked "14 yr-old" if she would

(D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); U.S. v. Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) (2423(e) conspiracy). br( ‘ . FACILITY • FAciagautgaugiN CHARGE 1" Cir. U.S. v. Dewire, 271 F.3d 333 (1" Cir. Internet AOL instant messa

2422(b); 2423(a); 2251(a); 2252A(4)(B) Consummated/ Force 20 EFTA00226376 e cop. :, , FACILITY _ FACTS/COMMUNICATION ilk CHARGE U.S. I Payne, 77 Fed. Appx. 772 (6'h Cir. 2003) Unpublished Internet Internet chat room contact with "14 yr- old"; defendant asked "14 yr-old" if she would

r downward sentence departure based on diminished capacity denied. 2422(b); 2252 Not Consummated *U.S.I Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) * Conspiracy Foreign travel Defendant conspired to travel to Cuba, Moldova, and Romania to have sex with minors. Foreign travel; wiretapped p