Epstein Secrets

with 16 yr-old is not criminal sexual conduct defined by 109A. 2422(b); 2423(b); 1512 (witness tampering ) No Information D. Kan. DC U.S. I Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Indictment not accessible; no media information. Found gu

d sentenced to 57 months; appealed sentence requiring supervised release condition requiring random polygraph testing. Affirmed. U.S. I Hlavac, Slip Copy, 2006 WL Slip Copy Not for Internet Defendant responded to Internet propositions made by mother of a 2 yr- 2422(b); 2423(b); 3368897 (3i° Cir

6(8)(A) Not Consummated Showed up for meeting Sting 76 EFTA01729560 COURT - CASES -:.:,i4CIbrry'• E. FACTS(COM)VIUNIc4T1ON CHARGE DC U.S. v. Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Found guilty. Defendant's motion for new trial denied. 2

7 EFTA01729491 . .. . . COURT - • i OAS .' ' , i , F:AVILITY :.. c QM 011/4elliI coWN • ..- . alaGE: ' ..:,-.;.,. U.S. v. Mame, Slip Copy, 2006 WL 3368897 (3rd Cir. 2006) Slip Copy Not for Publication No Information Defendant arrested for having sex with a 2 yr-old who was offer

); and 2256(8)(A) Not Consummated Showed up for meeting Sting 76 EFTA00079489 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE DC U.S. v. Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Found guilty. Defendant's motion for new trial denied. 24

olved typical Internet sting operation. No specific facts available. . 2422(b); 2423(b) Not Consummated sling 7 EFTA00079420 U.S. v. Hlavac, Slip Copy, 2006 WL 3368897 (3rd Cir. 2006) Slip Copy Not for Publication No Information Defendant arrested for having sex with a 2 yr-old who was offer

nsual sex with 16 yr-old is not criminal sexual conduct defined by 109A. 2422(b); 2423(b); 1512 (witness tamPern8 ) No Information DC U.S. I Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Indictment not accessible; no media information. Found gu

ls; when their 14 yr-old daughter was absent from school her parents see also U.S. v. Garcia, reported her missing; police found out Consummated Slip Copy, 2007 WL that a man had called girl's school to say 986874 (3'd Cir. she would not be in that day; daughter's 2007)(Unpublished) supra friend to