Epstein Secrets

not accessible; no media information. Pre-trial motions. Charged with using telephone wires, Internet and U.S. mail. Overruled by United States' Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(6); 2423 No Information 80 EFTA00224214 COURT CASES FACILITY FAC'T'S/COMMUNICATION CHARGE lial

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

use of telephone, Internet and mail Pre-trial motions. Charged With using telephone wires , Internet and U.S. mail. Overruled by United States v. Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information U.S. v. Rivera, 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) No Information

(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,

d use of telephone, intemet and mail he-trial motions. Charged with using telephone wires , Internet and U.S. mail. Overruled by United States v. Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information U.S. v. Rivera. 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) No Information

(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

not accessible; no media information. Pre-trial motions. Charged with using telephone wires, Internet and U.S. mail. Overruled by United States ! Griffith. 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information 80 EFTA00226316 COURT CASES FACILITY :.FACTS/COMMUNICATION CHARGE E.D. Wi

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