Epstein Secrets

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

r error. 2422(b) Not Consummated Showed up for meeting Sting 55 EFTA00226341 COURT . CASES FACILITY FACTS/COMMUNICATION CHARGE ***U.S. I Hornaday, Internet Internet chat room "Loving Families" 2422(6); 392 F.3d 1306 (11th Cir. 2004) Sting where people communicate about having sex with c

.g., U.S. Pisman, 443 F.3d 912 (7th Cir. 2006) (2423(b) conspiracy); U.S. Pipkins, es al., 378 F.3d 1281 (11th Cir. 2004 (RICO conspiracy); U.S. Hornaday, 392 F.3d 1306 (1 1 th Cir. 2 4) (conspiracy charge was error); U.S. I Jackson, 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) (state conspiracy charge

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

U.S. v. Pisman, 443 F.3d 912 (76 Cir. 2006) (2423(b) Conspiracy); U.S. v. Pipkins, et al., 378 F.3d 1281 (11th Cir. 2004) (RICO conspiracy); U.S. v. Hornaday, 392 F.3d 1306 (11" Cir. 2004) (conspiracy charge was error); EFTA01729485 U.S. v. Jackson, 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) (state cons

izabeth City; Isaac M. Meekins, Judge. Action by Andrew E. Cole, A. K. Smith and Everett B. Costner agai

at rooms, necessarily involves interstate communications and therefore constitutes the "use of facility of interstate commerce." United States Hornaday, 392 F.3d 1306, 1311 (11th Cir.2004). At trial, Defendant admitted that he communicated with "Conrad" using email and Internet instant messag

IN, for Plaintiff. OPINION AND ORDER OF DETENTION ANDREW P. RO- DOVICH , United States Magistrate Judge. A

purported mother were a substantial step toward that end. See United States v. Murrell, 368 F.3d 1283, 1287-88 (11th Cir. 2004); United States v. Hornaday, 392 F.3d 1306, 1310 (11th Cir.2004). Spurlock described to "Mary" his desire to perform sex acts on her daughters, provided her with suggestions

umbled early on as West Indies' new ball pair of Andrew Richardson and IS Best reduced it to 15-2 in the

e simply by employing an intennediary to carry out his intended objective. Id. at 1287. Fact patterns similar to Murrell's exist in United States v Hornaday, 392 F.3d 1306 (11t Cir. 2004); United States v. Houston, 177 Fed. Appx. 57 (11" Cir. 2006); United States v. Searcy, 418 F.3d 1193 (116 Cir. 2005