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A) 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 to meet her for sex; met her and had sex. P
on No Information No information available. Appeal of sentence. Affirmed in part, vacated in part and remanded. 2422(b) No Information U.S. I Nisely, 172 Fed. Appx. 713 (9 th Cir. 2006) Unpublished Internet No information available but implication is that Internet used. Defendant convicted o
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 to meet her for sex; met her and had sex. P
"; attempted to entice her to fly to Hawaii to have sex; defendant claimed entrapment. Affirmed. 2422(6); 2423(b) Not Consummated s tin U.S. v. Nisely, 172 Fed. Appx. 713 (9th Cir. 2006) Unpublished No information available but implication is that Internet used. Defendant convicted of 2422(6);
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 to meet her for sex; met her and had sex. P
ion No Information No information available. Appeal of sentence. Affirmed in part, vacated in part and remanded. 2422(b) No Information U.S.' Nisely, 172 Fed. Appx. 713 (9th Cir. 2006) Unpublished Internet No information available but implication is that Internet used. Defendant convicted of
Entities connected to both E.D. Ky. 2005 and Nisely

Jeffrey Epstein
PERSONSweeney
PERSONPhillips
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Steve Bannon
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Townsend
PERSONKimberly
PERSONBoggs
PERSONBooker
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PERSONSalazar
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PERSONDaphne Wallace
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Pearl
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