Epstein Secrets

owed up. 2422(b); 2594(a) Not Consummated Showed up for meeting 50 EFTA00224184 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE 11. U.S.' Clarke, 159 Fed. Appx. 128 (11th Cir. 2005) Unpublished Foreign Travel Sting No specific information available but implication is that this is a sex t

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

ting 48 EFTA01729532 . .— . ... . COURT LASES . n. .!. C . i „... ,, ., . , .. ous 44 ,-;..f.,400fispmtclti textig L- . - . U.S. v. Clarke, 159 Fed. Appx. 128 (11'' Cir. 2005) Unpublished Foreign Travel Sting No specific information available but implication is that this is a sex

(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,

8 EFTA00079461 4 VAT ' ' ''; - . • *-- - il tlIitakt . . - -2 M lar ft; ..... IgeffAIKOE:% ASc. :4.e tfa.1. i' I. Aa.:1 Z' U.S. v. Clarke, 159 Fed. Appx. 128 (111h Cir. 2005) Unpublished Foreign Travel Sting No specific information available but implication is that this is a sex

(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

f violence. Affirmed. 52 EFTA00226344 f;,- t:i• j I _. . ____. ,. _ CILITY . , . FA S7C0 tv hi C. . -7. x CT - - - . . CHARGE U.S. I Clarke, 159 Fed. Appx. 128 (11th Cir. 2005) Unpublished Foreign Travel Sting No specific information available but implication is that this is a sex t

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