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ed up for meeting Sting Pled guilty but challenged sentence base offense level computation; court affirmed 24 month & 2 year supervision. U.S v. McCall, 79 Fed. Appx. 795 (6th Cir. 2003) Unpublished Internet Internet chat room; initiated communication with "15 yr-old"; FBI took over and contin
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
howed up for meeting Pled guilty but challenged sentence base offense level computation; court affirmed 24 month & 2 year supervision. • U.S. v. McCall, 79 Fed. Appx. 795 (6ih Cir. Unpublished nternet Internet chat room; initiated communication with "15 yr-old"; FBI 2422(b); 2243(a) Sting 200
(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,
Showed up for meeting Pled guilty but challenged sentence base offense level computation; court affirmed 24 month & 2 year supervision. U.S. v. McCall, 79 Fed. Appx. 795 (6'h Cir. 2003) Unpublished Jnternet Internet chat room; initiated communication with "15 yr-old"; FBI took over and contin
(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
ed up for meeting Sting Pled guilty but challenged sentence base offense level computation; court affirmed 24 month & 2 year supervision. U.S. I McCall, 79 Fed. Appx. 795 (6" Cir. 2003) Unpublished Internet Internet chat room; initiated communication with "15 yr-old"; FBI took over and continu
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
Entities connected to both McCall and E.D. Pa. 2006

Jeffrey Epstein
PERSON
George W. Bush
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Brooks
PERSONPhillips
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Julie K. Brown
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Michael Jackson
PERSONVasquez
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A. Marie Villafana
PERSONEvans
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Wisconsin
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Wales
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Hawaii
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Houston
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Belfast
LOCATIONFuller
PERSONRobins
PERSONBerger
PERSONGarcia
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Searcy
PERSONPayne
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