3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ilty; challenged sentence enhancement as career offender and as violent crime; court affirmed sentence. 2422(b); 2423(a); 2251(a); 2252A(4)(B) Consummated/ Force 20 EFTA00224154 COURT .CASES FACILITY FACTS/COMMUNICATION CHARGE i S. I Ilumphro, 146 Fed. Appx. 1 (6° Cir. 2no5) Unpublished Internet
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
y; challenged sentence enhancement as career offender and as violent crime; court affirmed sentence. 2422(6); 2423(a); 2251(a) and 2252A)(4)(B) Consummated/ Force 18 EFTA00079431 1 ''Srh,•-•, - '' 11W , -2,,Ltic ' ..a.', • I i 7.1/4 .n -,-Mbr • W•Ar:•- - iite ill I1A , N e , rs fr. — 4 ‘ r
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
ilty; challenged sentence enhancement as career offender and as violent crime; court affirmed sentence. 2422(b); 2423(a); 2251(a); 2252A(4)(B) Consummated/ Force 20 EFTA00226376 e cop. :, , FACILITY _ FACTS/COMMUNICATION ilk CHARGE U.S. I Payne, 77 Fed. Appx. 772 (6'h Cir. 2003) Unpublished Intern
Entities connected to both Kimberly and Consummated/ Force

Jeffrey Epstein
PERSON
Marc Rich
PERSON
George W. Bush
PERSONSouthern District
LOCATIONDaphne Wallace
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSONBerger
PERSON
Scarlett Johansson
PERSON
Steve Bannon
PERSON
Brooks
PERSON
Doyle
PERSONByrne
PERSON
Kansas City
LOCATION
Hawaii
LOCATION
A. Marie Villafana
PERSONDavey
PERSON
Alan Dershowitz
PERSONVasquez
PERSONEvans
PERSON