Epstein Secrets

ranged to meet "13 yr-old" for sex and arrested when he showed up. Conviction affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Stine U.S. I Berger, 119 Fed. Appx. 658 (5th Cir. 2005) Unpublished No Information No information available. Indictment not accessible. Pled guilt

special assessment. Affirmed. 2422(b); 2423(b) Consummated 57 EFTA00224191 COURT CAAIM SE. FACILITY - FACTS/COMMUNICA11Oa CHARGES 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

imoicAirpN: -ci.41014, U.S. v. Minnie!. Unpublished Internet Defendant drove 170 miles to engage in 2422(6); 128 Fed. Appx. 827 (2nd Cir. 2005) Stine sexual activities with "13 yr-old" after engaging in IM chats, and telephone conversations; IM chats . Defendant found to be in possession of gra

,- ' ;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

n sexual intercourse with "13 yr-old" and arranged to meet; arrested at the meeting place. 2422(b); 2243(a) Not Consummated Showed up at meeting Stine His computer revealed contact with at least 3 actual minors; charged with 2243(a)and 2422(b); pled guilty to 2423 in exchange for dropping 2422 c

$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

filed. Defendant contested "illegal state arrest"; Motion to suppress denied. 2252A(a)(5) (B); 2422(b) Not Consummated Showed up for meeting Stine (by state) D. Kan. US.I Riccardi, 258 F. Supp. 2d 1212 (D. Kan 2003) Internet & telephone Approached 3 different minor males; asked them to

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