Epstein Secrets

United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa

thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

18 U.S.C.S. 2423(b) Use of internet to entice 60073 minor to engage in sex activity. 05- Thomas 1 [None] D met u/c officer (posing 80023 Bohannon as 15 y.o. girl) on internet chat service. D had sexually explicit conversation with ofc., set up meeting on internet for purpose of having se

S BEFORE THE HONORABLE KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Appearances: FOR THE GOVERNMENT FOR THE DEFENDANT Reporter (561)514-3768 Ann Marie C. Villafana, AUSA 500 East Broward Boulevard, 7th Floor, Fort Lauderdale, FL 33394 Dave Lee Brannon, AFPD 450 Australian Avenue, Suite 500, West Palm Beac

sus Alfredo Rodriguez, Case Number 10-80015-CR-MARRA. May I have counsel state their appearances, please. MS. VILLAFANA: Good morning, Your Honor. Mario Villafana, for the United States. With me is special agent Christina Prior (phonetic), from the FBI. THE COURT: Good morning. MR. BRANNON: Good morning, Jud

16 17 18 19 20 21 22 23 24 25 Page THE COURT: So I will adopt the findings of the presentence report as the findings of the Court. Ms. Villafana, what's the Government's position regarding sentencing? MS. VILLAFANA: Your Honor, we would ask that the Court impose a sentence at the low end of

ur Honor. Mario Villafana, for the United States. With me is special agent Christina Prior (phonetic), from the FBI. THE COURT: Good morning. MR. BRANNON: Good morning, Judge. Dave Lee Brannon, Assistant Federal Public Defender, on behalf of Alfredo Rodriguez, who's present in court. We also have som

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, April 16, 2007 12:07 PM To: Williams, Doncella Cc: Ball, Shawn (U

Doncella Cc: Ball, Shawn (USAFLS) Subject: RE: Haley Robson and Tatum Miller Thank you so much! Shawn -- Can you prepare the final subpoenas? A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 ann. [email protected] From: Williams, Doncella Sent: Monday, April 16, 2007 12

20-8777 ann. [email protected] From: Williams, Doncella Sent: Monday, April 16, 2007 12:03 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Bannon, John Subject: Haley Robson and Tatum Miller The immunity authorization letters for witness Haley Robson and Tatum Miller has been faxed to your of

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

racy charge was error, albeit harmless, because did not abet undercover agent but that error too was harmless given the facts of the case. U.S I Bohannon, 476 F.3d 1246 (11th Cir. Internet Internet chat room "I love older men"; defendant initiated communications with 2422(b) Sting 2007) "15 yr-

ls between the ages of 13 and 17 to engage in prostitution. The FBI opened an investigation, and the matter was assigned to Assistant U.S. Attorney Marie Villafafia. Grand Jury subpoenas were issued, witnesses were interviewed, and records were gathered as part of the Grand Jury investigation. As the investigat

t Palm Beach, Florida 33301 RE: Settlement Conference Summary Jane Doe 1 and Jane Doe 2 v. United States, Case No. 08-80736-CIV-MARRA Dear Judge Brannon: A settlement conference in this case is scheduled for Monday, May 23, 2016, at 9:30 a.m. The respondent in this case, the United States, provides

orney's Office for the Southern District of Florida 99 ■. 4th Street Miami, FL 33131 (305) 961-9320 Fax: (305) 530-7139 [email protected] A Marie Villafafia Assistant U.S. Attorney U.S. Attorney's Office for the Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (5

owards settlement and re-convene for a second settlement conference on June 28, 2016 (id.). In accordance with that schedule, U.S. Magistrate Judge Brannon ordered the parties to file a joint status report by noon on June 24, 2016 (DE393). 2. The parties have continued to discuss the matter and progres

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

acy charge was error, albeit harmless, because did not abet undercover agent but that error too was harmless given the facts of the case. U.S. I Bohannon, 476 F.3d 1246 (11th Cir. Internet Internet chat room "I love older men"; defendant initiated communications with 2422(b) Stn 2007) "15 yr-old

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

cy charge was error, albeit harmless, because did not abet undercover agent but that error too was harmless giyen the facts of the case. U.S. v. Bohannon, 476 F.3d 1246 (11'h Cir. Internet Internet chat room "I love older men"; defendant initiated communications with 2422(b) igi "15 yr-old"; arr

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

cy charge was error, albeit harmless, because did not abet undercover agent but that error too was harmless given the facts of the case. U.S. v. Bohannon, 476 F.3d 1246 (11'h Cir. Internet Internet chat room "I love older men"; defendant initiated communications with 2422(b) 5jtgi 2007) "15 yr-