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

d"; arranged to meet for sex at his hotel. Anders Brief appeal of sentence of 60 months; denied. 2422(b); 2423(b) Not Consummated Sting U.S.' Messano, 2005 U.S. App. LEXIS 19341 (9' Cir. 2005); llopublished Affirmed conviction in earlier case but remanded regarding resentencing because court

(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,

licit activity; arranged to meet for sex; arrested when he showed up. Appellate court affirmed conviction; later sentence vacated and remanded in Messano, 2005 U.S. LEXIS 19341 (91h Cir. 2005) for resentencing in keeping with Booker. 2422(b); 2423(b) Not Consummated Showed up at meeting Sting U.S.

(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

licit activity; arranged to meet for sex; arrested when he showed up. Appellate court affirmed conviction; later sentence vacated and remanded in Messano, 2005 U.S. LEXIS 19341 (9th Cir. 2005) for resentencing in keeping with Booker. 2422(b); 2423(h) Not Consummated Showed up at meeting U.S. v. Mes

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

licit activity; arranged to meet for sex; arrested when he showed up. Appellate court affirmed conviction; later sentence vacated and remanded in Messano, 2005 U.S. LEXIS 19341 (9`11 Cir. 2005) for resentencing in keeping with Booker. 2422(b); 2423(b) Not Consummated Showed up at meeting Sting U