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

1 (D. Conn. 2006) Internet Defendant's motion for acquittal on charge of 2252A denied. 2422(b); 2423(b); 2251(a); 2252A(a)(5)(B) Consummated N.D. Al. U.S. I Powell, 1 F. Supp. 2d 1419 (N.D. Ala. 1998) Internet No information available. Motion to dismiss indictment denied. 2422(b); 2423(b)

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

used to issue certificate of appealability and entered judgment for respondent. 2422(b) Not Consummated Attempted to show up for meeting Sting N.D. Al. U.S. v. Powell, 1 F. Supp. 2d 1419 (N.D. Ala. 1998) Internet No information available. Motion to dismiss indictment denied. 2422(b); 2423(b)

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

fused to issue certificate of appealability and entered judgment for respondent. 2422(b) Not Consummate) Attempted to show tip for meeting aim N.D. Al. U.S. v. Powell. 1 F. Supp. 2d 1419 (N.D. Ala. 1998) Internet No information available. Motion to dismiss indictment denied. 2422(b); 2423(b)

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

1 (D. Conn. 2006) Internet Defendant's motion for acquittal on charge of 2252A denied. 2422(b); 2423(b); 225I(a); 2252A(a)(5)(B) Consummated N.D. Al. U.S. I Powell, I F. Supp. 2d 1419 (N.D. Ala. 1998) Internet No information available. Motion to dismiss indictment denied. 2422(b); 2423(6)