Epstein Secrets

HOUSE_OVERSIGHT_012617 TAB 26 HOUSE_OVERSIGHT_012618 "Villafana, Ann Marie C. To "Jay Lefkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 PM bec Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sorry for the delay. The U.S.

ng? | am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank y

e remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Villafana,

tion. No specific facts available. 2422(b); 2423(b) Not Consummated Sin U.S.' Slip Copy, 986874 see also 2005 Pa. 2005XUnpublished) infra Garcia, 2007 WL (ant Cir. 2007); U.S I Garcia, WL 1862409 (M.D. Slip Copy Not for Publication Internet 56 yr-old male met 14 yr-old on Internet; t

ppeal dismissed due to waiver of right to appeal. 2422(b) Not Consummated Sting 51 EFTA00224185 FACILITY FACTS/COMMUNICATION CHARGE- U.S. I Searcy, 418 F.3d 1193 (11th Cir. 2005) Internet Internet chat room; defendant's screen name was "Obesseddad11"; informed undercover agent that he was

rested for having sex with a 2 yr-old who was offered by the mother. Appealed 240 month sentence. Affirmed. 2422(b); 2423(b) Consummated U.S. v. Garcia, Slip Copy, 2007 WL 986874 (3rd Cir. 2007); see also U.S. v. Garcia, 2005 WL 1862409 (M.D. Pa. 2005)(Unpublished) infra Slip Copy Not for Pu

onsummated Sting 49 EFTA01729533 : COultir -: . ‘• CASES-; - 1 . • • -. - :,FACILITY i:PACtSICOMNIT:ThlICAPON- 'CHAR0g t• U.S. v. Searcy, 418 F.3d 1193 (1 l'h Cir. Internet Internet chat room; defendant's screen name was "Obesseddadl I"; informed 2422(b) Sting 2005) undercover

rested for having sex with a 2 yr-old who was offered by the mother. Appealed 240 month sentence. Affirmed. 2422(b); 2423(b) Consummated U.S. v. Garcia, Slip Copy, 2007 WL 986874 (3'd Cir. 2007); see also U.S. v. Garcia, 2005 WL 1862409 (M.D. Pa. 2005)(Unpublished) infra Slip Copy Not for Pu

due to waiver of right to appeal. 2422(b) Not Consummated Sting 49 EFTA00079462 COURT CASES FACILITy FACTS/COMMUNICATION CHARGE U.S. v. Searcy. Internet Internet chat room; defendant's screen 2422(14 418 F.3d 1193 (11th Cir. Sting name was "Obesseddadl I"; informed undercover agent th

l not be specifically enforced). Nor can the defendant claim some right to specific performance of an illegal non-prosecution agreement. See States Garcia, 582 N.W.2d 879, 881-82 (Minn. 1998) (plea agreement for 81 months sentence, but court added 10-year conditional release term because, under facts o

tion for mandamus that would have to be heard within 72 hours." At least one prisoner has filed exactly this type of suit, not once, but twice. See Searcy' NFN Pale!; 2007 WL 1875802 (D.S.C. June 27, 2007) (prisoner who alleged he was victim of assault filed suit under CVRA attempting to force U.S. Att

. 2422(b) Not Consummated Showed up for meeting bgi 78 EFTA00226318 COURT CASESS. FACILITY. FACTS/CO1%2M Y UNICATION , C M.D. Pa. U.S. 1 Garcia, Unpublished Internet 55 yr-old man established contact with 2422(b); 2005 WL 1862409 (M.D. 14 yr-old on the Internet — through IM 2423(b) Pa

ICO One defendant sentenced to 40 yrs; other to 30 yrs. Affirmed. 53 EFTA00226343 COURT dale ' FACILITY FACTS/COMMUNICATION CHARGE"-•r. US I Searcy, Inter . et Internet chat room; defendant's screen 2422(b) 418 F.3d 1193 (11th Cir. 2005) Sting name was "Obesseddad11"; informed undercover