Epstein Secrets

U.S. 530 (2013) 1, 4 Stinson v. United States, 508 U.S. 36 (1993) 14 United States v. Bennett, 37 F.3d 687 (1st Cir. 1994) 8 United States v. Booker, 543 U.S. 220 (2005) 4 United States v. Bronneyer, 699 F.3d 265 (2d Cir. 2012) 12, 13 United States v. Cavern, 550 F.3d 180 (2d Cir. 2008) 15

hether the alleged conspiracy continued beyond the effective date of the new penalty is one that must be submitted to the jury."); United States v. Tykarsky, 446 F.3d 458, 478-480 (3d Cir. 2006) ("[B]ecause the communications spanned two different versions of the statute [18 U.S.C. § 2422] with different

States v. Suarez, No. 21-1721, 2022 WL 1449174 (3d Cir. May 9, 2022) 13 United States v. Torres, 901 F.2d 205 (2d Cir. 1990) 3 United States v. Tykarsky, 446 F.3d 458 (3d Cir. 2006) 3 United States v. Watkins, 667 F.3d 254 (2d Cir. 2012) 20 Statutes Child Protection and Sexual Predator Punishme

g minors for sex; also sent sexually- charged images to them — including couple engaging in sex and an erect penis. Sentence vacated in light of Booker. 2422(b); 1470; 14 62 No Information 2"d Cir. U.S.. v. Friedman, 139 Fed. Appx. 330 (2nd Cir. 2005) Unpublished Internet Email communicatio

bail because not a flight risk. • 72 EFTA01729556 0:00 ., • ' CASES . 1, , - P FACILITY• . -,Piketglcial4patigfciaroN :cuact • U.S. v. Tykarsky, 2004 U.S. Dist. LEXIS 2567 (E.D. Pa. 2004) • Internet Internet chat room "Iloveoldermen2" initiated communications with "14 yr-old"; sexually

et her for sex and had sex with her. Pled guilty but appealed 100 month, 5yr supervision & fines. Affirmed. 2422(6); 2423(b) Consummated U.S v. Tykarsky, 446 F.3d 458 (3rd Cir. 2006) Internet Internet chat room "Iloveoldermen2"; defendant initiated 114 chat with "14 yr- old"; indicated interest

g minors for sex; also sent sexually- charged images to them — including couple engaging in sex and an erect penis. Sentence vacated in light of Booker. 2422(6); 1470; 14 62 No Information 2nd Cir. U.S. v. Friedman, 139 Fed. Appx. 330 (2nd Cir. 2005) Unpublished Internet Email communication

flight risk. 2422(b) Not Consummated Showed up for meeting Sting 72 EFTA00079485 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE.: U.S. v. Tykarsky, 2004 U.S. Dist. LEXIS 2567 (E.D. Pa. 2004) Internet Internet chat room "lloveoldermen2" defendant initiated communications with "14 yr-old"; s

t her for sex and had sex with her. Pled guilty but appealed 100 month, 5yr supervision & fines. Affirmed. 2422(b); 2423(b) Consummated U.S. v. Tykarsky, 446 F.3d 458 (3'd Cir. 2006) Internet Internet chat room "Iloveoldermen2"; defendant initiated IM chat with "14 yr- old"; indicated interest i

lve this prototypical fact pattern. See, e.g., United States v. Mono, 364 F.3d 1300 (11th Cir. 2004), vacated for further consideration in light of Booker, 125 S. Ct. 1338 (2006), opinion reinstated by, 144 Fed. Appx. 804 (2005); United States v. Omega, 363 F.3d 1093 (1Is Cir. 2004); United States v.

el for the Purpose of engaging in unlawful sexual activities. United States v, Hayward 359 F.3d 631, 638 (3d Cir. 2004). See also United States v. Tykarsky 446 F.3d 458, 471 (3d Cir. 2006): EFTA00214725 12/07/07 FRI 15:39 FAI 1 213 880 8500 R I RMANDRELL I S 1.1.P lib 0 21 Alan Dcrshowitz, Esq. D

g minors for sex; also sent sexually- charged images to them — including couple engaging in sex and an erect penis. Sentence vacated in light of Booker. 2422(b); 1470; 1462 No Information 2" Cir. U.S. I Miller, 148 F.3d 207 (led Cir. 1998) Pimp/ Prostitution Gang members; pimp recruited un

ey were supposed to meet. 2422(b) Not Consummated Showed up for meeting Sting Allowed to be released on bail because not a flight risk. U.S.' Tykarsky, 2004 U.S. Dist. LEXIS Internet Internet chat room "Iloveoldemien2" defendant initiated communications with 2422(b); 2423 Sting 2567 (E.D. Pa

422(b), most of which involve the prototypical fact pattern. See, e.g., United States'. Morton, 364 F.3d 1300 (I I* Cir. 2004), judgment vacated for Booker consideration, 115 S. Ct. 1338 (2006); United Stalest Grego, 363 F.3d 1093 (II* Cir. 2004); United States'. Miranda, 348 F.3d 1322 (I I lb Cir. 200

nvince, or to try to convince, her to engage in conduct proscribed by law, the statute may not be unconstitutional on its face. See United States'. Tykarsky, 446 F.3d 458, 470 (3d Cir. 2006) (both §§ 2422(b) and 2423(6) "fall squarely Congress's power to regulate the first two categories of activities d

2422(b), most of which involve the prototypical fact pattern. See, e.g., United States Morton, 364 F.3d 1300 (11 th Cir. 2004), judgment vacated for Booker consideration, 125 S. Ct. 338 (2006); United States !Orrega, 363 F.3d 1093 (I I" Cir. 2004); United States "'Miranda, 348 17.3d 1322 (11th Cir. 20

he purpose of knowingly engaging in unlawful sexual activity with minors. United States Hayward, 359 F.3d 631, 638 (3d Cir. 2004); United Stales v Tykarsky, 446 F.3d 458, 471 (3d Cir. 2006). This is the highest level of culpability in the four tier hierarchy of culpability that the Model Penal Codc uses

2422(b), most of which involve the prototypical fact pattern. See, e.g., United States v. Morton, 364 F.3d 1300 (11th Cir. 2004),judgment varied for Booker consideration, 125 S. Ct. 1338 (2006); United States v. Orrega, 363 F.3d 1093 (11th Cir. 2004); United States v. Miranda, 348 F.3d 1322 (11° Cir. 2

vince, or to try to convince, her to engage in conduct proscribed by law, the statute may not be unconstitutional on its face. See United States v. Tykarsky, 446 F.3d 458, 470 (3d Cir. 2006) (both §§ 2422(b) and 2423(b) "fall squarely within Congress's power to regulate the first two categories of activ

of ammunition; condoms & Chinese restaurant menu in his car. Sentenced to 78 months. Conviction affirmed; sentence vacated & remanded because of Booker error. 2422(b) Not Consummated Showed up for meeting Sting 55 EFTA00226341 COURT . CASES FACILITY FACTS/COMMUNICATION CHARGE ***U.S. I H

ey were supposed to meet. 2422(b) Not Consummated Showed up for meeting Sting Allowed to be released on bail because not a flight risk. U.S.' Tykarsky, 2004 U.S. Dist. LEXIS Internet Internet chat room "Iloveoldennen2" defendant initiated communications with 2422(b); 2423 Sting 2567 (E.D. Pa