Epstein Secrets

u.s _ ems •wr ar . l'n-, r tr.S. '‘.e.._,....,t4's"- :‘-11; "t''st ;$....iA cf.. s. ' -,., -,s.v,:e isttif:ot e. lit F .i. 2.‘" -ci v. Phillips, 165 Fed. Appx. 677 (10ih Cir. 2006) Unpublished No discussion of facility but appears to be phone No specific information available other t

ding the distribution of narcotics, use of force and possession of firearms were present. See U.S. v. Evans, 476 F.3d 1176 (11th Cir. 2007); U.S. v. Phillips, 165 Fed. Appx. 677 (10th Cir. 2006). In addition, the telephone and not the Internet served as the "facility or instrument" of interstate commerce

(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

cases include violence, distribution of rircotics, use of force and possession of firearms and the like. ns, 476 F.3d 1176 (11th Cir. 2007); US. Phillips, 165 Fed. Appx. 677 (10th Cir. 2006). The only o er instance where the telephone provided the sole basis for a charge under 2422(b) presented a situ

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

5 , , d • ', •"„ 1 4 , • tWlibia.,rs tj '51 ltAMe m psi , O _ , i.:•. t -..it, • '',...‘ t v ye. .. ' toemt ...t.' ":1t; e ' U.S. v. Phillips, 165 Fed. Appx. 677 (10'1' Unpublished No discussion of No specific information available other than the fact that the case involved a 2422(b)

(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,

include violence, distribution of rcotics, T use of force and possession of firearms and the like. . Evans, 476 F.3d 1176 (11th Cir. 2007); U.S. Phillips, 165 Fed. Appx. 677 (10th Cir. 2006). The only of er ins ce where the telephone provided the sole basis for a charge under 2422(b) presented a situ

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