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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
duct upon which it is based. 2422(b); 2423; 2252(aX2) & (a)(4XB) Not Consummated Sting W.D. Va. U.S. I Jabbour, 2007 U.S. Dist. LEXIS 13659 (W.D. Va. 2007) Magistrate judge report and recommendation (adopted by 2007 U.S. Dist LEXIS 18262 (W.D. Va. 2007) Internet Numerous online chats with "mother
2 mentions1 same-page
Page ?Same page
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
rranged through Internet. 2422(b); 2423; 2252(a)(2) & (a)(4)(B) Not Consummated ti_qg W.D. Va. U.S. v. Jabbour, 2007 U.S. Dist. LEXIS 13659 (W.D. Va. 2007) Magistrate judge report and recommendation (adopted by 2007 U.S. Dist LEXIS18262 (W.D. Va. 2007) Internet Numerous online chats with "mother"
2 mentions1 same-page
Page ?Same page
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
arranged through Internet. 2422(6); 2423; 2252(a)(2) & (a)(4)(13) Not Consummated sin W.D. Va. U.S. v. Jabbour, 2007 U.S. Dist. LEXIS 13659 (W.D. Va. 2007) Magistrate judge report and recommendation (adopted by 2007 U.S. Dist LEXISI8262 (W.D. Va. 2007) Internet Numerous online chats with "mother"
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2 mentions1 same-page
Page ?Same page
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
ct upon which it is based. 2422(b); 2423; 2252(a)(2) & (a)(4)(B) Not Consummated Stine W.D. Va. U.S. I Jabbour, 2007 U.S. Dist. LEXIS 13659 (W.D. Va. 2007) Magistrate judge report and recommendation (adopted by 2007 U.S. Dist LEXIS18262 (W.D. Va. 2007) hieing Sting Numerous online chats with "mo
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Mutual Connections (172)
Entities connected to both Kimberly and W.D. Va. 2007
Jeffrey Epstein
PERSON349 w/ Kimberly·4 w/ W.D.
Marc Rich
PERSON22 w/ Kimberly·2 w/ W.D.
George W. Bush
PERSON12 w/ Kimberly·4 w/ W.D.
Southern District
LOCATION13 w/ Kimberly·3 w/ W.D.
Prince Andrew
PERSON13 w/ Kimberly·2 w/ W.D.
Julie K. Brown
PERSON7 w/ Kimberly·4 w/ W.D.
DW
Daphne Wallace
PERSON7 w/ Kimberly·4 w/ W.D.
Michael Jackson
PERSON6 w/ Kimberly·4 w/ W.D.
BE
Berger
PERSON6 w/ Kimberly·4 w/ W.D.
A. Marie Villafana
PERSON5 w/ Kimberly·4 w/ W.D.
Doyle
PERSON5 w/ Kimberly·4 w/ W.D.
Brooks
PERSON5 w/ Kimberly·4 w/ W.D.
Steve Bannon
PERSON5 w/ Kimberly·4 w/ W.D.
Scarlett Johansson
PERSON5 w/ Kimberly·4 w/ W.D.
BY
Byrne
PERSON5 w/ Kimberly·4 w/ W.D.
Kansas City
LOCATION5 w/ Kimberly·4 w/ W.D.
Hawaii
LOCATION5 w/ Kimberly·4 w/ W.D.
PH
Phillips
PERSON4 w/ Kimberly·4 w/ W.D.
Alan Dershowitz
PERSON5 w/ Kimberly·3 w/ W.D.
VA
Vasquez
PERSON4 w/ Kimberly·4 w/ W.D.