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nd lawyers with ties to the President. EFTA00135764 The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, ba
n times the number who had at this time in 2016, according to the United States Elections Project, which compiles early voting data." The AP (10/8, Riccardi) reports, "Many voters who decided early in the coronavirus pandemic to cast their votes by mail have been rethinking their options as Election Day
-in-scheme- to-influence-trump-admin-for-malaysian-businessman?re home> (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, ba
ng data." The AP <https://apnews.com/article/virus-outbreak-election-2020-joe-biden-elections-philadelphia- 1533934325b5d1b650898d5c734f0c1f> (10/8, Riccardi) reports, "Many voters who decided early in the coronavirus pandemic to cast their votes by mail have been rethinking their options as Election Day
P consultants and lawyers with ties to the President. The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, ba
n times the number who had at this time in 2016, according to the United States Elections Project, which compiles early voting data." The AP (10/8, Riccardi) reports, "Many voters who decided early in the coronavirus pandemic to cast their votes by mail have been rethinking their options as Election Day
Unpublished Internet Internet chat room; evidence clear defendant believed he was communicating with "minor"; attempted to entice her to fly to Hawaii to have sex;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
gal state arrest"; Motion to suppress denied. 2252A(a)(5) (B); 2422(b) Not Consummated Showed up for meeting Sting (by state) D. Kan. U.S. I Riccardi, 258 F. Supp. 2d 1212 (D. Kan 2003) Internet & telephone Approached 3 different minor males; asked them to go to the woods to spank themselves
P consultants and lawyers with ties to the President. The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of conspiracy to violate FARA, and an unnamed co-conspirator who, ba
n times the number who had at this time in 2016, according to the United States Elections Project, which compiles early voting data." The AP (10/8, Riccardi) reports, "Many voters who decided early in the coronavirus pandemic to cast their votes by mail have been rethinking their options as Election Day
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)
ng ) No Information 82 EFTA01729566 coURT * CASES ' • . - '• • • VA.004TY- . ,,VA.CTS/COM ivittiVICAtf50' ::• , -CcfrAlIGC U.S. v. Riccardi, 258 F. Supp. 2d 1212 (D. Kan. 2003) No Information No specific information available other than ; telephone calls to 3 different minor males.
Entities connected to both Hawaii and Riccardi

Phoenix
LOCATION
George W. Bush
PERSON
United States
LOCATION
Prince Charles
PERSON
Jeffrey Epstein
PERSON
American Airlines
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Marc Rich
PERSON
Atlanta
LOCATION
Newark
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Colorado
LOCATIONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON