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

nsual sex with 16 yr-old is not criminal sexual conduct defined by 109A. 2422(b); 2423(b); 1512 (witness tamPern8 ) No Information DC U.S. I Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Indictment not accessible; no media information. Found gu

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

with 16 yr-old is not criminal sexual conduct defined by 109A. 2422(b); 2423(b); 1512 (witness tampering ) No Information D. Kan. DC U.S. I Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Indictment not accessible; no media information. Found gu

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

6(8)(A) Not Consummated Showed up for meeting Sting 76 EFTA01729560 COURT - CASES -:.:,i4CIbrry'• E. FACTS(COM)VIUNIc4T1ON CHARGE DC U.S. v. Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Found guilty. Defendant's motion for new trial denied. 2

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

); and 2256(8)(A) Not Consummated Showed up for meeting Sting 76 EFTA00079489 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE DC U.S. v. Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Found guilty. Defendant's motion for new trial denied. 24