Epstein Secrets

f taking photographs. Sentenced to 60 years. Conviction and sentence affirmed. 2422(b); 2423(b); 2251(a); 2252(aX2) Consummated/Force U.S. I Shahin, 179 Fed. Appx. 420 (9i° Cir. 2006) Unpublished Internet No specific information available; defendant corresponded with undercover agent. Appe

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

endant claimed .entrapment and that he did not believe he was dealing with a minor. Conviction affirmed. 2422(b); 2423(6) No Information U.S. v. Shahin, 179 Fed. Appx. 420 (91" Cir. 2006) Unpublished Internet No specific facts available; defendant corresponded with undercover agent. Appealed c

(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,

endant claimed entrapment and that he did not believe he was dealing with a minor. Conviction affirmed. 2422(b); 2423(h) No Information U.S. v. Shahin, 179 Fed. Appx. 420 (9th Cir. 2006) Unpublished Internet No specific facts available; defendant corresponded with undercover agent. Appealed co

(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

of taking photographs. Sentenced to 60 years. Conviction and sentence affirmed. 2422(b); 2423(b); 2251(a); 2252(a)(2) Consummated/Force US. I Shahin, 179 Fed. Appx. 420 (9'h Cir. 2006) Unpublished Internet No specific information available; defendant corresponded with undercover agent. Appe

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