Epstein Secrets

without bond. 2422(b) Not Consummated Showed up for meeting Sting 82 EFTA00224216 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. I Fuller, 2006 U.S. Dist. LEXIS 63722 (N.D. Ind. 2006) Internet Defendant chatted online with "13 yr- old"; agreed to drive to "girl's apartment" to eng

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

423(6); 2251(a) No Information 14 EFTA01729498 ,.. . _ COt7T . . S b - :-' r#, 4T 91141744:21 TNG,WWP kagieSI.14. - ,OtAli4 - U.S. v. Fuller, 77 Fed. Appx. 371 (614 Cir. 2003) ' Unpublished nternet Defendant engaged in Internet 1M chats with adult women which he continued with tele

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 U.S. v. Mame, Slip Copy, 2006 WL 3368897 (3rd Cir. 2006) Slip Copy Not for Publication No Information Defendant arrested for having sex with a 2 yr-old who was offer

affirmed. 2422(a) & (b); 2423(b); 2251(a) No Information 14 EFTA00079427 COUR T .. CASES _ . ., !a FACT4M /COMUNICATION CHARGE U.S. v. Fuller, 77 Fed. Appx. 371 (6'h Cie 2003) Unpublished Internet Defendant engaged in Internet IM chats with adult women which he continued with telepho

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2423(b) Not Consummated sling 7 EFTA00079420 U.S. v. Hlavac, Slip Copy, 2006 WL 3368897 (3rd Cir. 2006) Slip Copy Not for Publication No Information Defendant arrested for having sex with a 2 yr-old who was offer

nternet through the instant messaging (IM) service offered by AOL and communicated with him by e-mail and telephone before meeting him in person. Fuller used the screen name "Blueey0123" to communicate with Dudas through AOL. During one telephone conversation with Fuller, Dudas received an IM from

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

e to sentencing guidelines. 1470; 2422(b) No Information 84 EFTA00226312 COURT 'CASES : FACILITY FACTS/COMMUNICATION VELAR& c' ` U.S. I Fuller, 2006 U.S. Dist. LEXIS 63722 (N.D. Ind. 2006) Internet Defendant chatted online with "13 yr- old"; agreed to drive to "girl's apartment" to eng

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