Epstein Secrets

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

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

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 Appx. 330 (2nd Cir. 2005) Unpublished Internet Email communicatio

(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,

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 Appx. 330 (2nd Cir. 2005) Unpublished Internet Email communication

(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

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

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