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

station of minor student by school dean. 2422(b) Consummated 22 EFTA00226374 COURT . _CASES ' FACILITY FACTS/COMMUNICATION is CHARGE' US I Humphrey, 146 Fed. Appx. I (6th Cir. 2005) Unpublished Internet Defendant set up a meeting through the Internet and traveled to engage in sex with "7 &

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

not possess a computer; court affirmed because defendant agreed to the condition at pre- sentence hearing. 2422(b); 2252A No Information U.S. v. Humphrey, 146 Fed. Appx. 1 (6ts Cir. 2005) Unpublished Internet defendant setg up a meeting through the Internet and traveled to engage in sex with "7

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

not possess a computer; court affirmed because defendant agreed to the condition at pre- sentence hearing. 2422(b); 2252A No Information U.S. v. Humphrey, 146 Fed. Appx. 1 (6" Cir. 2005) Unpublished In Wu et defendant setg up a meeting through the Internet and traveled to engage in sex with "7 &