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

when he showed up at the mall. 2422(b); 10 U.S.C. 920 & 934 Not Consummated Showed up for meeting Sting Navy- Marine Ct. Crim, App. U.S. I Boggs, 2007 CCA LEXIS 196 (—M. Ct. Crim. App. 2007) Unpublished Internet Internet chat room, email & telephone contact; sexually explicit conversatio

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

when he showed up at the mall. 2422(6); 10 U.S.C. 920 & 934 Not Consummated Showed up for meeting Sting Navy- Marine Ct. Crim. App. U.S. I Boggs, 2007 CCA LEXIS 196 (—M. Ct. Crim. App. 2007) I • npubli‘lied Internet Internet chat room, email & telephone contact; sexually explicit convers

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

A01729569 - COURT • . -, . - :CASES ' . .• :2 .., • :TAO UM> :. ,FACT/COMMIiiNIOATION-.: • l'• ' Navy- Marine Ct. Crim. App. U.S. v. Boggs, 2007 CCA LEXIS 196 (N- M. Ct. Crim. App. 2007) • Unpublished Internet Internet chat room, email & telephone contact; sexually explicit conver

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

914.11r11- if 4.1,,-, ,.:-4 •ea.A.-zt NSAil-**cliti tf,.: /::r494 zr-i. :.,, ••3 1 If b :ii,... %:., Navy- Marine Ct. Crim. App. U.S. v. Boggs, 2007 CCA LEXIS 196 (N- M. Ct. Crim. App. 2007) Unpublished Internet Internet chat room, email & telephone contact; sexually explicit conversat