Epstein Secrets

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

& obtained phone records. Ellitspiracy to engage in illicit sexual conduct in foreign places in violation of 18 U.S.0 § 2423(e). Defendant seeks Jencks Act material prior to witness testifying. 2422(b); 2423 Consummated *Conspiracy 2423(e) 76 EFTA00224210 COURT CASES tati:s: ,11INIF.! , -..

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

* conspiracy Conspiracy to engage in illicit sexual conduct in foreign places in violation of 18 U.S.C. § 2423(e). *Conspiracy Defendant seeks Jencks Act material prior to witness testifying. 2423(e) • U.S. v. Rosenberg, 2004 U.S. Dist. LEXIS 19160 (ED. Pa. 2004) Internet 58 yr-old computer ins

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

& obtained phone records. Conspiracy to engage in illicit sexual conduct in foreign places in violation of 18 U.S.C. § 2423(e). Defendant seeks Jencks Act material prior to witness testifying. 2422(6); 2423 Consummated *Conspiracy 2423(e) U.S. v. Rosenberg, 2004 U.S. Dist. LEXIS 19160 (E.D. Pa.

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

e & obtained phone records. Conspiracy to engage in illicit sexual conduct in foreign places in violation of 18 U.S.0 § 2423(e). Defendant seeks Jencks Act material prior to witness testifying. 2422(b); 2423 Consummated *Conspiracy 2423(e) 76 EFTA00226320 COURT . CASES ' FACILITY FACTS/COIV