Epstein Secrets

ndictment. Appellate court reversed because actual minor not required. 2422(b); 2423(h) Not Consummated Showed up for meeting Sting U.S. v. D 'Andrea, 473 F.3d 859 (8'h Cir. 2007) Internet Internet chat room and telephone communications with "13 year-old"; defendant made plans to travel for s

,- ' ;Ftiail.:Ifir ';• :••;., •-it. 4frifrielcilWilkstte:24-fitii‘i .. .• '•-•• .7i14"-.1 7.4 :;.' • . .'' r';'. .,:**-._. ".clitARG U.S. v. Orrega, 363 F.3d 1093 (11th Cir. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her

Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 26, 2007 8:49 AM To: Menthe', Matthew (USAFLS) Cc: Lourie, Andrew (USAFLS) Subject: Epstein Hi Matt - I had hoped to have a revised indictment for our discussion today but Mr. Black's motion has demanded my imme

s failure to testify. Showed up for meeting 59 EFTA00226337 COURT 2*-7CASESca FACILITY.. . .. FACTS/COIVESIUNICATION , CHARGE -. . U.S. I Orrega, 363 F.3d 1093 (11th Cir. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her

nt 361-43 Entered on FLSD Docket 02/10/2016 Page 17 of 26 LAW OFFICCS OF GEnAna B. 1-13PCOURT, P.C. A. , Esq., Assistant United States Attorney Andrew ',mark, Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida February 1, 2007 Page 16 annexed a

See, e.g., United States Morton, 364 F.3d 1300 (11 th Cir. 2004), judgment vacated for Booker consideration, 125 S. Ct. 338 (2006); United States !Orrega, 363 F.3d 1093 (I I" Cir. 2004); United States "'Miranda, 348 17.3d 1322 (11th Cir. 20 3); United StatesITYllmon, 195 F.3d 640 (11th Cir. 190.9); Un