Epstein Secrets

ASES FACILITY FACTS/COMMUNICATION CHARGE W.D. W. U.S. I Miller, 102 F. Supp. 2d 946 (N.D. III.

d sentenced to 57 months; appealed sentence requiring supervised release condition requiring random polygraph testing. Affirmed. U.S. I Hlavac, Slip Copy, 2006 WL Slip Copy Not for Internet Defendant responded to Internet propositions made by mother of a 2 yr- 2422(b); 2423(b); 3368897 (3i° Cir

Sting Wis. State of Wisconsin v. Robins, 646 N.W. 2d 287 (Wis. 2002) Internet Internet chat room

7 EFTA01729491 . .. . . COURT - • i OAS .' ' , i , F:AVILITY :.. c QM 011/4elliI coWN • ..- . alaGE: ' ..:,-.;.,. U.S. v. Mame, Slip Copy, 2006 WL 3368897 (3rd Cir. 2006) Slip Copy Not for Publication No Information Defendant arrested for having sex with a 2 yr-old who was offer

d am Wis. State of Wisconsin v. Robins, 646 N.W. 2d 287 (Wis. 2002) Internet Internet chat room

olved typical Internet sting operation. No specific facts available. . 2422(b); 2423(b) Not Consummated sling 7 EFTA00079420 U.S. v. Hlavac, Slip Copy, 2006 WL 3368897 (3rd Cir. 2006) Slip Copy Not for Publication No Information Defendant arrested for having sex with a 2 yr-old who was offer

LITY PARTNERSHIP J. MICHAEL BURMAN. PAP GREGORY W. COLEMAN. P.A. ROBERT D. CRITEON. JR. PA' BERNAR

. 4 1. Epstein 2009 WL 383286 (S.D. Fla. Feb. 12, 2009); and Doe No. 5'. Epstein, 2009 WL 383383 (S.D. Fla. Feb. 12, 2009); see also U.S. Scheidt, Slip Copy, 2010 WL 144837, fn. I (E.D.Cal. Jan. 11, 2010); U.S. Reim, 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S.'. Ferenci, 2009 WL 2579102, fn.

ITY PARTNERSHIP J. MICHAEL BURMAN. P.A22 GREGORY W. COLEMAN. P.A. ROBERT D. CRITTON. JP-. PA ' BERN

. 4'. Epstein 2009 WL 383286 (S.D. Fla. Feb. 12, 2009); and Poe No. 51. Epstein 2009 WL 383383 (S.D. Fla. Feb. 12, 2009); see also U.S. I. Scheidt, Slip Copy, 2010 WL 144837, fn. 1 (E.D.Cal. Jan. 11, 2010); U.S. I. Rain, 2009 WL 2579103, fn. 1 (ED. Cal. Aug. 19, 2009); U.S. I. Ferenci, 2009 WL 2579102, f

, petition for cert. filed,No. 02-11197, — U.S.L.W. ---- (U.S. June 9, 2003), where the defendant ha

Works. Page 10 hups://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE&mt=FederalGov... 2/27/2008 EFTA00192028 Page 1 of 4 Wastlaw. Slip Copy Slip Copy, 2007 WL 3273402 (W.D.Ky.) (Cite as: Slip Copy) H U.S. I Moore W.D.Ky.,2007. Only the Westlaw citation is currently available. Unite

11th Cir.2007), petition or cert. filed,76 U.S.L.W. 3240 (U.S. Oct. 25, 2007) (No. 07-553). "We revi

astlaw. QUERY - 3142(E) & (DETAIN! DETENTION) & PRESUMPTION & "CRIME OF VIOLENCE" & (242!) & DA(2007) DATABASES(S) - ALLFEDS I. C U.S. I. Bass, Slip Copy, 2007 WL 2416437, D.N.J., August 20, 2007(Crim. No. 07-232 (SRC).) ...defendant's motion for reconsideration of the Order dated April 5, 2007, which

Sting Wis. State of Wisconsin'. Robins, 646 N.W. 2d 287 (Wis. 2002) Internet Internet chat room

ls; when their 14 yr-old daughter was absent from school her parents see also U.S. v. Garcia, reported her missing; police found out Consummated Slip Copy, 2007 WL that a man had called girl's school to say 986874 (3'd Cir. she would not be in that day; daughter's 2007)(Unpublished) supra friend to

-W- C. e-pecli lay Robert r Jose e g Katherine W. Ezell Attorneys or Plaintiff Podhurst Orseck, P

. 41. Epstein, 2009 WL 383286 (S.D. Ha. Feb. 12, 2009); and Doe No. 5I. Epstein, 2009 WI, 383383 (S.D. Fla. Feb. 12, 2009); see also U.S. Scheidt, Slip Copy, 2010 WL 144837, fn. 1 (E.D.CaI. Jan. II, 2010)- U.S.'. Rena, 2009 WI, 2579103, fn. I (E.D. Cal. Aug. 19, 2009); U.S. Ferenci, 2009 WL 2579102, fn