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Xl) & (a)(5XB); 2256; 1512(bX1)& (b)(2XA) No Information 85 EFTA00224219 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE E.D. Ky. U.S. I Kimberly, 2005 U.S. Dist. LEXIS 27955 (E.D. Ky. 2005) Internet Defendant met 15 yr-old on the Internet; solicited sex from her on the Internet; arranged
le. Motion to exclude pre-Miranda statements and evidence from bag denied. See U.S. I Vasquez, 2003 U.S. Dist. LEXIS 2339 (D. Me. 2003) infra N.D.N.Y. U.S. I Johnson, 2005 U.S. Dist. LEXIS 52 (N.D.N.Y. 2005) Internet Internet chat room; 37 yr-old male met 13 yr-old; 16 yr-old and one other und
nd guilty & Bled motion for judgment of acquittal and/or new trial, which was denied. 2252(a)(4)(B); 2422(6) No Information • E.D. Ky. U.S. v. Kimberly, 2005 U.S. Dist. LEXIS 27955 (E.D. Ky. 2005) Internet Defendant met 15 yr-old on the Internet; solicited sex from her on the Internet; arranged
003) No Information No information available. Motion to exclude pre-Miranda • statements and evidence from bag denied. 2422(b) No Information N.D.N.Y. U.S. v. Johnson, 2005 U.S. Dist. LEXIS 52 (N.D.N.Y. 2005) No information available. Affirmed at 446 F.3d 272 (2d Cir. 2006) supra. In The Matt
ound guilty & filed motion for judgment of acquittal and/or new trial, which was denied. 2252(a)(4)(B); 2422(b) No Information E.D. Ky. U.S. v. Kimberly, 2005 U.S. Dist. LEXIS 27955 (E.D. Ky. 2005) Internet Defendant met 15 yr-old on the Internet; solicited sex from her on the Internet; arranged
3) No Information No information available. Motion to exclude pre-Miranda statements and evidence from bag denied. 2422(b) No Information r N.D.N.Y. U.S. v. Johnson, 2005 U.S. Dist. LEXIS 52 (N.D.N.Y. 2005) No information available. Affirmed at 446 F.3d 272 (2d Cir. 2006) supra. In The Matt
4 Not Consummated 87 EFTA00226309 . COURT • . CASES +'' ,. • • • rFACILITY; xeNearstco icknoN . , . .. CHARGE.iS ..• E.D. Ky. U.S. I Kimberly, 2005 U.S. Dist. LEXIS 27955 (E.D. Ky. 2005) Internet Defendant met 15 yr-old on the Internet; solicited sex from her on the Internet; arranged
available. to exclude pre-Miranda statements and evidence from bag denied. See U.S., Vasquez, 2003 U.S. Dist. LEXIS 2339 (D. Me. 2003) infra N.D.N.Y. U.S. I. Johnson, . 2005 U.S. Dist LEXIS 52 (N.D.N.Y. 2005) Internet Internet chat room; 37 yr-old male met 13 yr-old; 16 yr-old and one other
Entities connected to both Kimberly and Southern District of New York

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Alexander Acosta
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Kenneth Marra
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Lesley Groff
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Bradley Edwards
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Prince Andrew
PERSONSouthern District
LOCATION
George W. Bush
PERSON
Scarlett Johansson
PERSONLeon Black
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Julie K. Brown
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Alan Dershowitz
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Michael Jackson
PERSON
Geoffrey S. Berman
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Glenn Dubin
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Michael Cohen
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A. Marie Villafana
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