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

"; 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) Internet See 2007 U.S. App. LEXIS 12110 (9th Cir. 2007) supra. Sting U.S. I Anderson, 2007 U.S. App. LEXIS 118

hat Internet used. Defendant convicted of 2422(b); contested supervised release which prohibited use of computer. 2422(b) No Information U.S. I Curtin, 2007 U.S. App. LEXIS 12110 (9th Cir. 2007) Internet Internet chat room; explicit sexual conversations for 4 hours; exchanged photos; defendan

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

hat Internet used. Defendant convicted of 2422(6); contested supervised release which prohibited use of computer. 2422(b) No Information U.S. I Curtin, 2007 U.S. App. LEXIS 12110 (9th Cir. 2007) Internet Internet chat room; explicit sexual conversations for 4 hours; exchanged photos; defendan

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

info on 2422(b) 33 EFTA01729517 COURT ...... _ CASES ;,- 2 - - . _. A 1 . FACTS/COMMUNI TI/7 - , ' - , • .RGE 91h Cir. U.S. v. Curtin, 2007 U.S. App. LEXIS 12110 Internet Internet chat room; explicit sexual conversations for 4 hours; exchanged photos; defendant arranged to mee

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

;:i it;')-41. iliac ;gt.f., e rt'Xi4: i' t 'I gc.... ..i.c... evir,144,g: t ILA ix " Ttt-•:4-..1***-::, • - - -n :, ra . 9th Cir. U.S. v. Curtin, 2007 U.S. App. LEXIS 12110 (9th Cir. 2007) Internet Internet chat room; explicit sexual conversations for 4 hours; exchanged photos; defendan