Epstein Secrets

,- ' ;Ftiail.:Ifir ';• :••;., •-it. 4frifrielcilWilkstte:24-fitii‘i .. .• '•-•• .7i14"-.1 7.4 :;.' • . .'' r';'. .,:**-._. ".clitARG U.S. v. Orrega, 363 F.3d 1093 (11th Cir. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her

for new trial denied. 2422(b; 24230)); 2421; 2252(a)(1); 2252(a)(1) & (a)(5)(B); 2256; 1512(b)(1)& (b)(2)(A) No Information D. Conn. U.S. v. Kufrovich, 997 F. Supp. 246 (D. Conn. 1997) No Information No information available but indicated use of telephone, Internet and mail Pre-trial motions.

$15,000 fine, $86 restitution & $300 special assessment. Affirmed. 56 EFTA00079469 • f a y w FACH.ITY FAC:TS/COMNIUNICATION CHARGE U.S. v. Orrega, 363 F.3d 1093 (11'" Or. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her h

for new trial denied. 2422(b; 2423(b); 2421; 2252(a)(1); 2252(a)( I ) & (aX5)(B); 2256; 1512(b)(1)& (b)(2)(A) No Information D. Conn. U.S. v. Kufrovich, 997 F. Supp. 246 (D. Conn. 1997) No Information No information available but indicated use of telephone, intemet and mail he-trial motions. C

s failure to testify. Showed up for meeting 59 EFTA00226337 COURT 2*-7CASESca FACILITY.. . .. FACTS/COIVESIUNICATION , CHARGE -. . U.S. I Orrega, 363 F.3d 1093 (11th Cir. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her

issue certificate of appealability and entered judgment for respondent. 2422(b) Not Consummated Attempted to show up for meeting Sting U.S. I Kufrovich, 997 F. Supp. 246 (D. Conn. 1997) No Information No information available but indicated use of telephone, intemet and mail. Indictment not acc