Epstein Secrets

information available. Conviction affirmed. 2422(b) No Information 40 EFTA00224174 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. I Dhingra, 371 F.3d 557 (9th Cir. 2004) Internet AOL IM chats with 14 yr-old girl; sexually explicit conversations; defendant persisted in trying to arra

2(b) Not Consummated Sting 73 EFTA00224207 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. I Candiano, 2005 U.S. Dist. LEXIS 18206 (N.D. Ind. 2005) Internet Defendant propositioned "13 yr-old" on Internet & telephone & arranged to meet for sex 3 times; group member did not show; organizatio

856 (9'h Cir. 2007) Unpublished Internet . Online chat, no specific information available; conviction affirmed. 2422(6) No Information U.S. v. Dhingra, 371 F.3d 557 (9th Cir. 2004) • Internet AOL IM chats with 14 yr-old girl; sexually explicit conversations; defendant persisted in trying to a

s on the Internet & he responded. • Defendant moved to dismiss & revoke detention order; motions denied. 2422(b) Not Consummated Sting 18206 (N.D. Ind. 2005) • by private group U.S. v. Wallace. 2006 U.S. Dist. LEXIS 92609 (ND. Ind. 2006) Internet Sexually explicit Internet communications with "13

11856 (9th Cir. 2007) Unpublished Internet Online chat, no specific information available; conviction affirmed. 2422(6) No Information U.S. v. Dhingra, 371 F.3d 557 (9i° Cir. 2004) Internet AOL 1M chats with 14 yr-old girl; . sexually explicit conversations; defendant persisted in trying to a

ted Sting 70 EFTA00079483 COURT CASES FACILITY FACTS/COMMUNICATION .. ... . CHARGE ,-. U.S. v. Candiano, 2005 U.S. Dist. LEXIS 18206 (N.D. Ind. 2005) Internet Defendant propositioned "13 yr-old" on Internet & telephone & arranged to meet for sex 3 times; group member did not show; organizatio