3
Shared Docs
3
Same-Page
3 / 3
Mentions
rejudicial. Affirmed. 2422(6); 2423(b) No Information 35 EFTA00224169 MINIM ,i., CASES.* a FACILITY FACTS/COMMUNICATION CHARjr,111 1 U.S. I Kozlowski, 2007 U.S. App. LEXIS 9489 (9" Cir. 2007) Unpublished Internet Internet chat room; 27 yr-old engaged in sexually explicit communications with
ictment need not specify the sexual conduct 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)
ted with other teenage girls. Claimed entrapment. Conviction affirmed. - 2422(b); 2423(b) Not Consummated Showed up for meeting Sting U.S. v. Kozlowski, 2007 U.S. App. LEXIS 9489 (9ih Cir. 2007) Unpublished No Information No information available. Anders Brief appeal of sentence of 60 months;
appears to have showed up for meeting arranged 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)
hatted with other teenage girls. Claimed entrapment. Conviction affirmed. 2422(b); 2423(h) Not Consummated Showed up for meeting lung U.S. v. Kozlowski, 2007 U.S. App. LEXIS 9489 (9ih Cir. 2007) Unpublished - No Information No information available. Anders Brief appeal of sentence of 60 mont
appears to have showed up for meeting 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)
Entities connected to both Kozlowski and Jabbour
Phillips
PERSON
Costa Rica
LOCATIONCurtis
PERSONClarke
PERSONCurtin
PERSONSweeney
PERSON
Jeffrey Epstein
PERSON
Steve Bannon
PERSON
Brooks
PERSON
Doyle
PERSON
Townsend
PERSONKimberly
PERSONBoggs
PERSONBooker
PERSON
Rosenberg
PERSON
Larson
PERSONSalazar
PERSONBurgess
ORGANIZATION
Ashcroft
PERSONDaphne Wallace
PERSON