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

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 Appx. 420 (9i° Cir. 2006) Unpublished Internet No specific information available; defendant corresponded with undercover agent.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

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

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 Appx. 420 (91" Cir. 2006) Unpublished Internet No specific facts available; defendant corresponded with undercover agent.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

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

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 Appx. 420 (9th Cir. 2006) Unpublished Internet No specific facts available; defendant corresponded with undercover agent.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

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

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 Appx. 420 (9'h Cir. 2006) Unpublished Internet No specific information available; defendant corresponded with undercover agent.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