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

d not show. Conviction and sentence affirmed. 2422(b); 10 U.S.C. 886, 891 & 934 Not Consummated tin by private organization C.A.A.F. U.S. I Brooks, 60 M.J. 495 (C.A.A.F. 2005) Internet leading to Internet Internet chat room; defendant initiated communications with private citizen in chat

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

not show. Conviction and sentence affirmed. 2422(b); 10 U.S.C. 886, 891 & 934 Not Consummated Sting by private organization C.A.A.F. U.S. I Brooks, 60 M.J. 495 (C.A.A.F. 2005) Internet leading to Internet Internet chat room; defendant initiated communications with private citizen in chat

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

fi•i7t rnt-4:7*:': '' ;I; ' '' -.. ' F#61O1,1: i At ifSft.P s ' M . .1: ' '-' lac ; , -,-- ;t14 i- t ... ' 't •T i i C.A.A.F. U.S. v. Brooks, 60 M.J. 495 (C.A.A.F. Internet leading to Internet chat room; defendant initiated communications with private citizen in 2422(b) 2005) inter

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 Consummated Sting by private organization 86 EFTA00079499 ' COURT CASES FACILITY FACTS/COMMUNI5an- . 'l , CP4etRGI C.A.A.F. U.S. v. Brooks, 60 M.J. 495 (C.A.A.F. Internet leading to Internet chat room; defendant initiated communications with private citizen in 2422(b) 2005) Inter