Epstein Secrets

(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,

duction of Internet conversations as prejudicial. Appellate court affirmed — probative value outweighed prejudicial; sentenced 46 months & 3 years supervision & $500 fine. 2422(6) Not Consummated Showed up for meeting Sting 43 EFTA01729527 44 EFTA01729528 COURT . - ,-. r. ' , • •lc .f5 , , d • ',

(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

uction of Internet conversations as prejudicial. Appellate court affirmed — probative value outweighed prejudicial; sentenced 46 months & 3 years supervision & $500 fine. 2422(b) Not Consummated Showed up for meeting Sting 43 EFTA00079456 COURT . ' C ES : i F - .• : FACTS COMMUNIC TION - ., U.S.

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

uction of Internet conversations as prejudicial. Appellate court affirmed — probative value outweighed prejudicial; sentenced 46 months & 3 years supervision & $500 fine. 2422(b) Not Consummated Showed up for meeting Sting 47 EFTA00226349 COURT CASES' FACILITY -.. .FACTS/COa1UNICKITON CHARGE •; U.S. I