Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 26, 2007 8:49 AM To: Menthe', Matthew (USAFLS) Cc: Lourie,

ment. 5. I will add oven acts and counts related to two additional girls who have been identified and interviewed. I will sec you at 2:00. Thanks. A. Marie Villafafla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 45 Exhibit 3

ea agreement for 2 cases but challenged sentence enhancement - sentence 27 months & 3 years supervision & $2,875.87 restitution affirmed. U.S. I Byrne, 171 F.3d 1231 (10th Cir. Internet Internet chat room; met minor; arranged to meet for sex; had sex. 2422(b); 2423(b) 1999) Sentence of 21 mo

smissed because of prosecutorial misconduct. 2422(b) Not Consummated Sting S.D. Fla. U.S. I McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in love; traveled to meet girl who was 14 yrs-old by

ement - sentence 27 months & 3 years supervision & $2,875.87 restitution affirmed. 2422(6); 2423(b); 2252; 2253 Consummated Operation U.S. I Byrne, 171 F.3d 1231 (10th Cir. 1999) Internet Internet chat room; met minor; arranged to meet for sex; had sex. Sentence of 21 months & 3 year supe

FTA01729544 COURT CoS S i' 6.CIO - :- :SYCO NPOWNI4 CT ION I% ' t S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet • 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in love; traveled to meet girl who was 14 yrs-old

n affirmed. 42 EFTA01729526 COURT ._ ., ...., - • CASZO% : , -7. '-' ' :•MOWITY-;'•`rACIVCOPIAWSIKAP01%1:- ,Q .. _ • - O A U.S. v. Byrne, 171 F.3d 1231 (10" Cir. 1999) Internet Internet chat room; met minor; arranged to meet for sex; had sex. Sentence of 21 months & 3 year super

ting 60 EFTA00079473 COURT CASES EACH ITV FACTS/COMNIUNICATION CHARGE S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in love; traveled to meet girl who was 14 yrs-old by

079455 :4'"''71,; r'''')' 5 ,1 /21.;,. , C . . . 1/2 7 ,.. re' c .. t1/2. . 1/2 . ... ' . 1/2 '.- 4.iA45 I 4.S1/24- ' U.S. v. Byrne, 171 F.3d 1231 (10th Cir. 1999) Internet Internet chat room; met minor; arranged to meet for sex; had sex. Sentence of 21 months & 3 year supe