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

I lb Cir. 2003); United States'. 7illmon, 195 F.3d 640 (11* Cir. 1999); United States1 &mill, supra, 338 F.3d 1299 (11* Cir. 2003); United Stalest. Garrett, 190 F.3d 1220 (11th Cir. 1999); United States' Burgess, 175 F.3d j261 (11th Cir. 1999); United States' Rojas, 145 Fed. Appx. 647 (11* Cir. 2005);

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

d in 2006. MIA_CEOS_00077 EFTA00191444 LAW °VICES OF GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 2 those who deliberately, knowingly, and intentionally

(11th Cir. 2003); United States I Tillman, 195 F.3 640 (11th Cir. 1999); United States , Pali!, supra, 338 F. d 1299 (11'h Cir. 2003); United States Garrett, 190 F.3 1220 (11th Cir. 1999); United States Burgess, 175 F.3d 261 (116 Cir. 1999); United States' Rojas, 145 Fed. Appx. 647 (11th Cir. 2005); Un

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

ce. Affirmed. 2422(b); 2241(c); 2252 No Information 61 EFTA00226335 COURT. : C ' •. ... . FACILITY.. :FACTS/COMMUNICATION CHARGE U.S. I Garrett, Internet Internet chat room as part of police 2422(b); 2252(a)(2); 190 F.3d 1220 (11'" Cir. 1999) Sting investigation of child porn; defendan

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

tion about defendant's failure to testify. Showed up for meeting 59 EFTA00224193 COURT CASSAIS FACILITY FACTS/COMMUNICATION a i emir U.S. 1 Garrett, Internet Internet chat room as part of police 2422(b); 2252(a)(2); 190 F.3d 1220 (11th Cir. 1999) Sting investigation of child porn; defendan

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

., -.7 • etx : , . y • 75Pei.-7 y':5:4:::•*. : 4,-,4' ?*-LY- " WE; t ;41 • , tt Z,. , - ...r. .•ii.. -.7 .'.?4r.").7 1. e U.S. 1,. Garrett, Internet Internet chat room as part of police 2422(b); 2252(a)(2); 190 F.3d 1220 (11'h Cir. 1999) Sting investigation of child porn; defendan

Villafana, Ann Marie C. (USAFLS) From: King. Damon Sent: Tuesday. March 04, 2008 4:18 PM To: Greenberg, Bonnie (USAMD); Blanch, Joey (USACAC); USAEO-PSC-

a sophisticated "grooming" process that did not arise spontaneously, and evidence of the defendant's prior sexual contacts with minors. See U.S. I Garrett, 720 F.2d 705 (D.C. Cir. 1983), in which the court held that the defendant s extensive involvement as a go-between in "facilitating" the interstate

470,474 (1973). 299 See Brady v. Maryland, 373 U.S. 83, 87 (1963). 300 See United States v. Bagley, 473 U.S. 667, 675 (1985). 301 United States v. Garrett, 238 F.3d 293, 302 (Sth Cir. 2000) (citation and internal quotation marks omitted). 302, Bagley, 473 U.S. at 675 n.7 (citation and internal quotatio

phasis added). Courts have held that Brady obligations extend only to prosecutors, because the Supreme Court has not imposed this duty on others. See Villasana v. Wilhoit, 368 F.3d 976, 979 (8th Cir. 2004). w 4 See Brady, 373 U.S. at 88. w > 162 F.3d 937 (7th Cir. 1998). DAVID SCHOEN HOUSE_OVERSIGHT_01