Epstein Secrets

Viltafana, Ann Marie C. (USAFLS) From: Peters, Jim (USAID) Sent: Wednesday, March 12, 2008 10:39 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Appointment of counsel for victims? We have had GAL's appointed pre-indictment. Here are a couple of examples.

seems to be limited to situations where there is a strong possibility of flight. Any help and samples would be greatly appreciated. Thank you all. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 1 EFTA00192258 Harold

On March 27, 1967, after considerable testimony had been taken. the court granted defendant's motion for a • The second trial, also before Judge Larson and a Jury, commenced in St. Paul, Minnesota, on June 6, 1967. This trial resulted in defendant's acquittal of the charge. under 18 U.S.C.A. § 242

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

onsummated Showed up for meeting Sentenced to 8 years, dishonorable discharge. Court affirmed conviction but reduced sentence to 7 years. U.S. I Larson, 64 M.J. 559 (A.F. Ct. Internet Contacted "14 yr-old" through Internet instant message service; turned 2422(b); 10 U.S.C. 880, 892 & Sting Cr

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

onsummated Showed up for meeting Sentenced to 8 years, dishonorable discharge. Court affirmed conviction but reduced sentence to 7 years. U.S. I Larson, 64 M.J. 559 (A.F. Ct. Internet Contacted "14 yr-old" through Internet instant message service; turned 2422(b); 10 U.S.C. 880, 892 & Sting Cr

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

ed up for meeting Sting by private organization 84 EFTA01729568 • ,Ceitat AS . ... •F:400411.F '.:,,FACSI.cOmmusrallt? ,ert-4110E U.S. v. Larson, 64 M.J. 559 (A.F. Ct. Crim. App. 2006) Internet Contacted "14 yr-old" through Internet instant message service; turned conversation towards se

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

1 • " ;',9' iXi:? ,'..:,.., 'N . •' •, .. •.4 ., 0474f:a •A:: .1.:A-4 ra• I a* N.S•; r * vt":.: ' 4,kl•WE-434,Y e MAR 1a.. U.S. v. Larson, 64 M.J. 559 (A.F. Ct. Crim. App. 2006) Internet Contacted "14 yr-old" through Internet instant message service; turned conversation towards se