Epstein Secrets

sentence vacated to be reconsidered in light of Booker. 4 EFTA00224138 COURT CASES .-40.:. FACILITY FACTS/COMMUNICATION . CHARGE L.S. v. Weisser, Internet AOL IM chats (over 6) between 45 yr- 2422(b); 417 F.3d 336 (2ed Cir. Mpg old male from San Francisco and "11 yr- 2423(b); 2005) ol

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

nsummated 3 EFTA01729487 • COURS:::\ , . , CASES -i • „ . , C F4.Cliiiii ...."14,:ciiikiSiiiii ' roN T. . . G . -.• ,...,.. . U.S. v. Weisser, Internet AOL TM chats (over 6) between 45 yr- 2422(6); 417 F.3d 336 (21.4 Or. Sting old male from San Francisco and "I I yr- 2423(b); 2005)

(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,

EFTA00079416 CllURT ' zettaa;pette,-.:z! r. , CASES .1::x • .7.... , CYL, "34r v * 4 , FACIMTV - FAparpvg wATioN.. ; -CUARGE. U.S. v. Weisser, Internet AOL IM chats (over 6) between 45 yr- 2422(h); 417 F.3d 336 (2nd Cir. Sting old male from San Francisco and "II yr- 2423(b); 2005)

(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

nted pre-trial detention and revocation of bond. 6 EFTA00226390 c 7 i 1/4, - ... = . :FACILITY' FACTS/COMMIgICATIDN ' - i.eitAliGE U.S I Weisser, 417 F.3d 336 (2n0 Cir. 2005) Internet AOL 1M chats (over 6) between 45 yr- old male from San Francisco and "II yr- old male" in NYC; discussed

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