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

422(b), most of which involve the prototypical fact pattern. See, e.g., United States'. Morton, 364 F.3d 1300 (I I* Cir. 2004), judgment vacated for Booker consideration, 115 S. Ct. 1338 (2006); United Stalest Grego, 363 F.3d 1093 (II* Cir. 2004); United States'. Miranda, 348 F.3d 1322 (I I lb Cir. 200

um was instituted in 2006. EFTA00190116 LAW Or•ICC, Or GERALD B. LEFCOURT. PC. 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

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

§2422(b), most of which involve the prototypical fact pattern. See, e.g., United States Morton, 364 F.3d 1300 (II d' C' . 2004),judgment vacated for Booker consideration, 1 S. Ct. 338 (2006); United States Orrega, 363 F.3d 1093 (11th Cir. 2004); United States Miranda, 348 F.3d 1322 (II* Cir. 2 3); Uni

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

er §2422(b), most of which involve the prototypical fact pattern. See, e.g., United States Morton, 364 F.3d 1300 (11ih 2004), judgment vacated for Booker consideration, 12, S. Ct. 1338 (2006); United States' Orrega, 363 F.3ds1093 (11th Cir. 2004); United States Miranda, 348 F.3d 1322 (11th Cir. 2003)

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

of ammunition; condoms & Chinese restaurant menu in his car. Sentenced to 78 months. Conviction affirmed; sentence vacated & remanded because of Booker error. 2422(b) Not Consummated Showed up for meeting Sting 55 EFTA00226341 COURT . CASES FACILITY FACTS/COMMUNICATION CHARGE ***U.S. I H

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

g minors for sex; also sent sexually- charged images to them — including couple engaging in sex and an erect penis. Sentence vacated in light of Booker. 2422(b); 1470; 1462 No Information 2" Cir. U.S. I Miller, 148 F.3d 207 (led Cir. 1998) Pimp/ Prostitution Gang members; pimp recruited un

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

g minors for sex; also sent sexually- charged images to them — including couple engaging in sex and an erect penis. Sentence vacated in light of Booker. 2422(b); 1470; 14 62 No Information 2"d Cir. U.S.. v. Friedman, 139 Fed. Appx. 330 (2nd Cir. 2005) Unpublished Internet Email communicatio

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

g minors for sex; also sent sexually- charged images to them — including couple engaging in sex and an erect penis. Sentence vacated in light of Booker. 2422(6); 1470; 14 62 No Information 2nd Cir. U.S. v. Friedman, 139 Fed. Appx. 330 (2nd Cir. 2005) Unpublished Internet Email communication

6 LAW OFFICES OF GERALD B. LEFGOURT, P.G. A.= Villafana, Esq., Assistant United States Attorney Andrew L

2422(b), most of which involve the prototypical fact pattern. See, e.g., United States Morton, 364 F.3d 1300 (11 th Cir. 2004), judgment vacated for Booker consideration, 125 S. Ct. 338 (2006); United States !Orrega, 363 F.3d 1093 (I I" Cir. 2004); United States "'Miranda, 348 17.3d 1322 (11th Cir. 20

Page 1 of 56 Westlaw Delivery Summary Report for VILLAFANA,MARIE 3563006 Date/Time of Request: Wednesday,

cert. filed,No. co, 06-837 (U.S. Dec. 11, 2006); see also United States Barton, 455 F.3d 649, 655 n. 4 (6th Cir.2 . But in a case decided after Booker, we "recognize[d] that 'retrospective application of the Guidelines implicates the a post facto clause,' " though we took into account post-offens

nail everything down, we just want to get a final blessing.” Negotiations continued throughout the day on Wednesday, September 19, 2007, with Villafaña and Lefkowitz exchanging emails regarding the factual proffer for a plea and the scheduling of a meeting to finalize the plea agreement’s terms. D

a prosecutor 195 The Ashcroft Memo was issued before the Supreme Court decided United States v. Booker, 543 U.S. 220 (2005), which struck down the provision of the federal sentencing statute that required federal district judges to impose a sentence