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

Internet Defendant alleged to have used Internet & telephone to entice a minor; traveled to engage t in sex ac. 2422(b); 2423(b) Sting 36625 (W.D. Mo. 2005) Not Consummated Defendant claimed no violation of 2422(b) & 2423 because no actual minor; court agrees and defendant's motion to dismiss is gra

(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,

ssion on Pornography more than 20 years earlier. Denied. 2422(b); 2423(6) No Information W.D. Mo. U.S. v. Flicks, 2005 U.S. Dist. LEXIS 36625 (W.D. Mo. 2005) Internet Defendant alleged to have used Internet & telephone to entice a minor; traveled to engage in sex act. Defendant claimed no violation o

(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

ission on Pornography more than 20 years earlier. Denied. 2422(b); 2423(b) No Information W.D. Mo. U.S. v. Hicks, 2005 U.S. Dist. LEXIS 36625 (W.D. Mo. 2005) Internet Defendant alleged to have used Internet & telephone to entice a minor; traveled to engage in sex act. Defendant claimed no violation o

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

llular phone. 2422(6) Consummated 68 EFTA00226328 COURT CASES FACILITY FACTS/COMMUNICATIO* CHARGE U.S. I Spurlock, 386 F. Supp. 2d 1072 (W.D. Mo. 2005) Internet Internet chat room "Daughters who love daddies"; chats with "mother" of 3 kids; masturbated in front of webcam while having sexually e