Epstein Secrets

22(b) Not Consummated Showed up for meeting Sting 69 EFTA00224203 VCOURT CASES FACILITY FACTS/COMMUNICATION CHARGE itn N.D. Tex. U.S. I Jackson, 2002 U.S. Dist. LEXIS 6168/N.D. Tex. 2002); see U.S. I Jackson, 2002 U.S. LEXIS 539 (N.D. Tex. 2002) for details of facts; and U.S. I. Jackson

); underlying case U.S. I Gawk, Case No. 5- 05-MJ-341 (N.D.N.Y. 2005) Telephone Mayor solicited

422(b) and 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); 3368

d without bond. 2422(b) Not Consummated Sting 74 EFTA00226322 COURT CASES . FACILI TY . FACTS/COMMUNICATS: CHARGWRiii ., D. Neb. U.S. I Jackson, 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) *State Conspiracy charge dropped, no federal conspiracy Internet Internet chats with "14 yr-old";

); underlying case U.S. Gosek, Case No. 5- 05-MJ-341 (N.D.N.Y. I 2005) Telephone Mayor solicit

422(b) and 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); 3368

F.3d 1281 (11th Cir. 2004) (RICO conspiracy); U.S. v. Hornaday, 392 F.3d 1306 (11`" Cir. 2004) (conspiracy charge was error); EFTA00079414 U.S. v. Jackson. 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); U.S. v. Bianchi,

Case involved 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2423(b) Not Consummated sling 7 EFTA00079420 U.S. v. Hlavac, Slip Copy, 2006 WL 3368897 (3rd Cir. 2006) Slip Copy Not for Publication No Information Defendant arrested for having sex with a 2 yr-old w