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

information available. Conviction affirmed. 2422(b) No Information 40 EFTA00224174 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. I Dhingra, 371 F.3d 557 (9th Cir. 2004) Internet AOL IM chats with 14 yr-old girl; sexually explicit conversations; defendant persisted in trying to arra

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

856 (9'h Cir. 2007) Unpublished Internet . Online chat, no specific information available; conviction affirmed. 2422(6) No Information U.S. v. Dhingra, 371 F.3d 557 (9th Cir. 2004) • Internet AOL IM chats with 14 yr-old girl; sexually explicit conversations; defendant persisted in trying to a

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

11856 (9th Cir. 2007) Unpublished Internet Online chat, no specific information available; conviction affirmed. 2422(6) No Information U.S. v. Dhingra, 371 F.3d 557 (9i° Cir. 2004) Internet AOL 1M chats with 14 yr-old girl; . sexually explicit conversations; defendant persisted in trying to a

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

entence even if Sentencing Guidelines were found unconstitutional. 42 EFTA00226354 - COURT CAgill FACILITY FACTS/COMMUNICATION ca • U.S. I Dhingra, 371 F.3d 557 (9th Cir. 2004) Internet AOL 1M chats with 14 yr-old girl; sexually explicit conversations; defendant persisted in trying to arra