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

special assessment. Affirmed. 2422(b); 2423(b) Consummated 57 EFTA00224191 COURT CAAIM SE. FACILITY - FACTS/COMMUNICA11Oa CHARGES U.S. I Orrega, 363 F.3d 1093 (11th Cir. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her

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

,- ' ;Ftiail.:Ifir ';• :••;., •-it. 4frifrielcilWilkstte:24-fitii‘i .. .• '•-•• .7i14"-.1 7.4 :;.' • . .'' r';'. .,:**-._. ".clitARG U.S. v. Orrega, 363 F.3d 1093 (11th Cir. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her

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

$15,000 fine, $86 restitution & $300 special assessment. Affirmed. 56 EFTA00079469 • f a y w FACH.ITY FAC:TS/COMNIUNICATION CHARGE U.S. v. Orrega, 363 F.3d 1093 (11'" Or. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her h

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

s failure to testify. Showed up for meeting 59 EFTA00226337 COURT 2*-7CASESca FACILITY.. . .. FACTS/COIVESIUNICATION , CHARGE -. . U.S. I Orrega, 363 F.3d 1093 (11th Cir. 2004) Internet Internet chat room; defendant said he was 24 yrs-old & began communication with "16 yr-old"; told her