Epstein Secrets

Unpublished Internet Internet chat room; evidence clear defendant believed he was communicating with "minor"; attempted to entice her to fly to Hawaii to have sex; defendant claimed entrapment. Affirmed. 2422(b); 2423(b) Not Consummated Sting U.S. v. Nicely, 172 Fed. Appx. 713 (9th Cir. 2006)

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

an named-. 513 In or around Maxwell ended her romantic relationship with Epstein and began dating other men. Around the same time, Maxwell met in Hawaii and ended up hiring her to be Maxwell's personal assistant to replace Shortly after was hired, though, Epstein made clear that would be his assi

ed for Victoria's Secret and could help with her modeling career. Epstein then wane. meet with in his hotel room in Los Angeles. An assistant named Kimberly called to tell her the time and place of the meeting. During the meeting, Epstein told to undress and then groped her buttocks. resisted and deci

Unpublished Internet Internet chat room; evidence clear defendant believed he was communicating with "minor"; attempted to entice her to fly to Hawaii to have sex; defendant claimed entrapment. Affirmed. 2422(b); 2423(b) Not Consummated Sling U.S. I Curtin, 443 F.3d 1084 (9° Cir. 2006) Int

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

Unpublished Internet Internet chat room; evidence clear defendant believed he was communicating with "minor"; attempted to entice her to fly to Hawaii to have sex;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)

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

Unpublished Internet Internet chat room; evidence clear defendant believed he was communicating with "minor"; attempted to entice her to fly to Hawaii to have sex; defendant claimed entrapment. Affirmed. 2422(b); 2423(b) Not Consummated Sting U.S.. Curtin, 443 F.3d 1084 (9i° Cir. 2006) Int

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