Epstein Secrets

meeting place. Court vacated & remanded because downward departure not warranted.. 2422(b) Not Consummated Showed up at meeting Sting U.S. v. Panfil, 338 F.3d 1299 (11th Cir. 2003) Internet Internet chat room communications with "13 yr-old"; sexually explicit; told her he would give her powe

,- ' ;Ftiail.:Ifir ';• :••;., •-it. 4frifrielcilWilkstte:24-fitii‘i .. .• '•-•• .7i14"-.1 7.4 :;.' • . .'' r';'. .,:**-._. ".clitARG U.S. v. Orrega, 363 F.3d 1093 (11th Cir. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her

d at meeting place. Court vacated & remanded because downward departure not warranted.. 2422(6) Not Consummated Showed up at meeting to U.S. v. Panfil, 338 F.3d 1299 (11'h Cir. 2003) Interne( Internet chat room communications with "13 yr-old"; sexually explicit; told her he would give her powe

$15,000 fine, $86 restitution & $300 special assessment. Affirmed. 56 EFTA00079469 • f a y w FACH.ITY FAC:TS/COMNIUNICATION CHARGE U.S. v. Orrega, 363 F.3d 1093 (11'" Or. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her h

ate or otherwise interact improperly with persons who turn out to be minors. A prosecution of Mr. Epstein would violate the teachings of Bailey and Panfil. As we believe we persuaded you at the June 26'h meeting, Mr. Epstein never targeted minors. On the contrary, what he did — at worst — was akin to

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 3); United StatesITYllmon, 195 F.3d 640 (11th Cir. 190.9); Un

at meeting place. Court vacated & remanded because downward departure not warranted. 2422(b) Not Consummated Showed up at meeting Sting U.S. I Panfil, 338 F.3d 1299 (11th Cir. 2003) Internet Internet chat room communications with "13 yr-old"; sexually explicit; told her he would give her powe

s failure to testify. Showed up for meeting 59 EFTA00226337 COURT 2*-7CASESca FACILITY.. . .. FACTS/COIVESIUNICATION , CHARGE -. . U.S. I Orrega, 363 F.3d 1093 (11th Cir. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her