Epstein Secrets

ot Consummated Appealed 120 month sentence. Showed up for meeting Affirmed. 54 EFTA00224188 COURT CASES FACILITY FACfS/COMMUNICATrIn U.S I Grossman, 2007 U.S. App. LEXIS 12500 (11" Cir. 2007) Unpublished Internet Internet chat room "preteen, baby and toddler sex"; initiated communications

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

nce. Showed up for meeting Affirmed. 52 EFTA01729536 COURT : . . . CASES - . ti80.00Y ..;c `.F,AACT'S/CoMMUNIGATION • : :CHARGE U.S. v. Grossman, 2007 U.S. App. LEXIS 12500 (11th Cir. 2007) Unpublished Internet Internet chat room "preteen, baby and toddler sex"; initiated communications

(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,

Appealed 120 month sentence. Showed up for meeting Affirmed. 52 EFTA00079465 O ia riolafi t. FACILITY FACTS/COMMUNICATION Cl LARGE U.S. v. Grossman, 2007 U.S. App. LEXIS 12500 (11th Cir. 2007) Unpublished Internet Internet chat room "preteen, baby and toddler sex"; initiated communications

(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

ted his 135 month sentence. Court affirmed sentence. 56 EFTA00226340 COURT CASES FACILITY FACTS/COMMUNICATICi. " - a iICHAItGE to U.S. I Grossman, 2007 U.S. App. LEXIS 12500 (11" Cir. 2007) Unpublished Internet Internet chat room "preteen, baby and toddler sex"; initiated communications

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