Epstein Secrets

d sentenced to 57 months; appealed sentence requiring supervised release condition requiring random polygraph testing. Affirmed. U.S. I Hlavac, Slip Copy, 2006 WL Slip Copy Not for Internet Defendant responded to Internet propositions made by mother of a 2 yr- 2422(b); 2423(b); 3368897 (3i° Cir

ictment need not specify the sexual conduct upon which it is based. 2422(b); 2423; 2252(aX2) & (a)(4XB) Not Consummated Sting W.D. Va. U.S. I Jabbour, 2007 U.S. Dist. LEXIS 13659 (W.D. Va. 2007) Magistrate judge report and recommendation (adopted by 2007 U.S. Dist LEXIS 18262 (W.D. Va. 2007)

7 EFTA01729491 . .. . . COURT - • i OAS .' ' , i , F:AVILITY :.. c QM 011/4elliI coWN • ..- . alaGE: ' ..:,-.;.,. U.S. v. Mame, Slip Copy, 2006 WL 3368897 (3rd Cir. 2006) Slip Copy Not for Publication No Information Defendant arrested for having sex with a 2 yr-old who was offer

appears to have showed up for meeting arranged through Internet. 2422(b); 2423; 2252(a)(2) & (a)(4)(B) Not Consummated ti_qg W.D. Va. U.S. v. Jabbour, 2007 U.S. Dist. LEXIS 13659 (W.D. Va. 2007) Magistrate judge report and recommendation (adopted by 2007 U.S. Dist LEXIS18262 (W.D. Va. 2007)

olved typical Internet sting operation. No specific facts available. . 2422(b); 2423(b) Not Consummated sling 7 EFTA00079420 U.S. v. Hlavac, Slip Copy, 2006 WL 3368897 (3rd Cir. 2006) Slip Copy Not for Publication No Information Defendant arrested for having sex with a 2 yr-old who was offer

appears to have showed up for meeting arranged through Internet. 2422(6); 2423; 2252(a)(2) & (a)(4)(13) Not Consummated sin W.D. Va. U.S. v. Jabbour, 2007 U.S. Dist. LEXIS 13659 (W.D. Va. 2007) Magistrate judge report and recommendation (adopted by 2007 U.S. Dist LEXISI8262 (W.D. Va. 2007)

ls; when their 14 yr-old daughter was absent from school her parents see also U.S. v. Garcia, reported her missing; police found out Consummated Slip Copy, 2007 WL that a man had called girl's school to say 986874 (3'd Cir. she would not be in that day; daughter's 2007)(Unpublished) supra friend to

tment need not specify the sexual conduct upon which it is based. 2422(b); 2423; 2252(a)(2) & (a)(4)(B) Not Consummated Stine W.D. Va. U.S. I Jabbour, 2007 U.S. Dist. LEXIS 13659 (W.D. Va. 2007) Magistrate judge report and recommendation (adopted by 2007 U.S. Dist LEXIS18262 (W.D. Va. 2007)