Epstein Secrets

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

at she was 14 yrs-old. 31 EFTA00224165 COURT CASES FACILITY FACTS/COMMUNIMIIIP T in U.S. I Hicks, 457 F.3d 838 (8th Cir. 2006), overruled Helder,452 F.3d 751 Internet Defendant initiated Internet conversation with "13 yr-old" followed by telephone calls; stated he was interested in having vag

(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

UNICATION CHARGE U.S. v. Hicks. Internet defendant initiated Internet conversation 2422(b); 2423(b) 457 F.3d 838 (8th Cir. 2006), overruled Helder,452 F.3d 751 Stine with "13 yr-old" followed by telephone calls; stated he was interested in having vaginal intercourse with "13 yr- old"minor & was

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

33 EFTA00226363 1-- - - - 1 (• " i1/4,-,L, , I FACILITY FACTS/COMMUNICATIOS CHARGE U.S I Hicks, 457 F.3d 838 (8th Cir. 2006), overruled Helder,452 F.3d 751 nternct Defendant initiated Internet conversation with "13 yr-old" followed by telephone calls; stated he was interested in having vagi