Epstein Secrets

ce even if Sentencing Guidelines were found unconstitutional. 42 EFTA00224176 COURT i .- FACILITY FACTS/COMMUNICATION III CHARG.Elle U.S. I Pearl, Internet Internet chat room; conversations, 2252A; 324 F.3d 1210 (10" Cir. 2003) Sting email & telephone with "12 yr-old"; attempted to arran

room. No specific details available. Indictment dismissed because of prosecutorial misconduct. 2422(b) Not Consummated Sting S.D. Fla. U.S. I McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be i

ffirmed but sentence vacated because court should have used downward departure. 2422(b); 2423(b) • Not Consummated Sting • lo1h Cir. U.S. v. Pearl, 324 F.3d 1210 (10'h Cir. 2003) • Internet Internet chat room; conversations, email & telephone with "12 yr-old"; attempted to arrange to have

misconduct. 2422(b) Not Consummated Sting 60 EFTA01729544 COURT CoS S i' 6.CIO - :- :SYCO NPOWNI4 CT ION I% ' t S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet • 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to b

tion affirmed but sentence vacated because court should have used downward departure. 2422(b); 2423(h) Not Consummated Sting 10'" Cir. U.S. v. Pearl, 324 F.3d 1210 (10ih Cir. 2003) Internet Internet chat room; conversations, email & telephone with "12 yr-old"; attempted to arrange to have se

osecutorial misconduct. 2422(b) Not Consummated Sting 60 EFTA00079473 COURT CASES EACH ITV FACTS/COMNIUNICATION CHARGE S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be i

b) & sentencing. Affirmed. 44 EFTA00226352 COURT. -- , ' • 44. ' FACILITY FACTS/COMMUNICATION ' MMUN TION ,...-. .. . . taint U.S. I Pearl, Internet Internet chat room; conversations, 2252A; 324 F.3d 1210 (10th Cir. 2003) Sting email & telephone with "12 yr-old"; attempted to arr

t room. No specific details available. Indictment dismissed because of pmsecutorial misconduct. 2422(6) Not Consummated Sting S.D. Fla. U.S. I McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in