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

ial denied. No Information ***Conspiracy/ Pimps 77 EFTA00224211 COURT aCAS -. .. . lit FACILITY FACTS/COMMUNICATION CHARGE N.D. Ohio Chilleme I U.S.. 2006 U.S. Dist. LEXIS 25920 (N.D. Ohio 2006) Dismissed by 2006 U.S. Dist. LEXIS 38800 Internet Defendant believed he was communicating

(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,

FTA01729558 COURT ' - ‘.,-: ' CAS ,7,-...k.. „ .1y- " • .., • _%.-L,..,--- • :.FAOIL .2 •MO A, :.1trCFStc 1.4,11,O4 • , "..; N.D. Ohio Chilleme v. U.S.. 2006 U.S. Dist. LEXIS 25920 (N.D. Ohio 2006) Dismissed by 2006 U.S. Dist. LEXIS 38800 Internet Defendant believed he was communicatin

(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

d. 2422(6); 2423; 1956 No Information ***Conspiracy/ Pimps 74 EFTA00079487 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE N.D. Ohio Chilleme v. U.S.. 2006 U.S. Dist. LEXIS 25920 (N.D. Ohio 2006) Dismissed by 2006 U.S. Dist. LEXIS 38800 Internet Defendant believed he was communicatin