Epstein Secrets

rmant Plaintiff USA represented by Ann Marie C. Villafana United States Attorney's Office 500 East Browar

None Disposition Disposition Complaints Disposition 18:1512C.F Tampering with a Witness, Victim, or an Informant Plaintiff USA represented by Ann Marie C. Villafana United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale, FL 33394 954-356-7255, ext. 3546 Fax: 356-7336 Email: anninarie

counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a written waiver of those rights. Rodriguez admitted that he had the d

None Disposition Disposition Complaints Disposition 18:1512C.F Tampering with a Witness, Victim, or an Informant Plaintiff USA represented by Ann Marie C. Villafana United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale, FL 33394 954-356-7255, ext. 3546 Fax: 356-7336 Email: anninarie

rmant Plaintiff USA represented by Ann Marie C. Villafana United States Attorney's Office 500 East Browar

counting it. 12. Rodriguez was then detained for Obstruction of Official Proceedings, Title 18, U.S. Code, Section 1512(c), and questioned. After Miranda warnings were administered by agents, Rodriguez waived his rights and signed a written waiver of those rights. Rodriguez admitted that he had the d

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

stitutionality of 2422(b) & his sentence. Court affirmed both conviction & sentence. 2422(b) Not Consummated Showed up for meeting Sting U.S. I Miranda, 348 F.3d 1322 (11th Cir. 2003) Internet Sting Internet chat room; conversations about having sex with "13 yr-old"; arranged to meet for sex;

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

tutionalitS, of 2422(b) & his sentence. Court affirmed both conviction & sentence. 2422(b) Not Consummated Showed up for meeting Sting U.S. v. Miranda, 348 F.3d 1322 (11th Cir. 2003) Internet Internet chat room; conversations about having sex with "13 yr-old"; arranged to meet for sex; arreste

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

titutionality of 2422(b) & his sentence. Court affirmed both conviction & sentence. 2422(b) Not Consummated Showed up for meeting Sting U.S. v. Miranda, 348 F.3d 1322 (11' Cir. 2003) Internet Internet chat room; conversations about having sex with "13 yr-old"; arranged to meet for sex; arrested