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Pled guilty to child porn. Appealed 360 months sentence. Affirmed. 49 EFTA00224183 COURT CASES FACILITY FACTS/COMMUNICATION CHARGES U.S. I Evans. 476 F.3d 1176 (Ils Cir. 2007) Telephone/ Prostitution Ring 14 yr-old worked for defendant (& 2 co- defendants) as prostitute; he was pimp &
f taking photographs. Sentenced to 60 years. Conviction and sentence affirmed. 2422(b); 2423(b); 2251(a); 2252(aX2) Consummated/Force U.S. I Shahin, 179 Fed. Appx. 420 (9i° Cir. 2006) Unpublished Internet No specific information available; defendant corresponded with undercover agent. Appe
eover, in both cases many other factors, including the distribution of narcotics, use of force and possession of firearms were present. See U.S. v. Evans, 476 F.3d 1176 (11th Cir. 2007); U.S. v. Phillips,165 Fed. Appx. 677 (10th Cir. 2006). In addition, the telephone and not the Internet served as the
endant claimed .entrapment and that he did not believe he was dealing with a minor. Conviction affirmed. 2422(b); 2423(6) No Information U.S. v. Shahin, 179 Fed. Appx. 420 (91" Cir. 2006) Unpublished Internet No specific facts available; defendant corresponded with undercover agent. Appealed c
eover, in both cases many other factors, including the distribution of narcotics, use of force and possession of firearms were present. See U.S. v. Evans, 476 F.3d 1176 (11th Cir. 2007); U.S. v. Phillips, 165 Fed. Appx. 677 (10th Cir. 2006). In addition, the telephone and not the Internet served as th
endant claimed entrapment and that he did not believe he was dealing with a minor. Conviction affirmed. 2422(b); 2423(h) No Information U.S. v. Shahin, 179 Fed. Appx. 420 (9th Cir. 2006) Unpublished Internet No specific facts available; defendant corresponded with undercover agent. Appealed co
waiver of right to appeal. 2422(b) Not Consummated Sting 51 EFTA00226345 COURT :CASES. FACILITY FACTS/COMMUNICATION ;41a03[ARGE9e, U.S I Evans. 476 F.3d 1176 (11th Cir. 2007) Telephone/ Prostitution Ring 14 yr-old worked for defendant (& 2 co- defendants) as prostitute; he was pimp &
of taking photographs. Sentenced to 60 years. Conviction and sentence affirmed. 2422(b); 2423(b); 2251(a); 2252(a)(2) Consummated/Force US. I Shahin, 179 Fed. Appx. 420 (9'h Cir. 2006) Unpublished Internet No specific information available; defendant corresponded with undercover agent. Appe
Entities connected to both Evans and Shahin

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
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Julie K. Brown
PERSONEmmy Taylor
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Prince Andrew
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Scarlett Johansson
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Marc Rich
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Alan Dershowitz
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Michael Jackson
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Houston
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Wisconsin
LOCATIONGerald Lefcourt
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A. Marie Villafana
PERSONO'Brien
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Bailey
PERSONMurrell
PERSONAnn Sanchez
PERSON
Anderson
PERSON
Griffith
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