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

ersed sentencing because sentence was issued under a "pre- Booker" regime. 2422(b); 2423(6) Not Consummated Showed up for meeting Sting U.S. I Salazar, 185 Fed. Appx. 484 (6th Cir. 2006) Unpublished Internet Online solicitation. Consolidation of 2 cases same defendant - New Mexico & Michigan

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

versed sentencing because sentence was issued under a "pre- Booker" regime. 2422(b); 2423(b) Not Consummated Showed up for meeting Sting U.S. I Salazar, 185 Fed. Appx. 484 (61° Cir. 2006) Unpublished Internet Online solicitation. Consolidation of 2 cases same defendant - New Mexico & Michigan g

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

ted when he showed up. Pied guilty; contests 108 month sentence. Affirmed. 2422(b); 2423(6) Not Consummated Showed up for meeting Sting U.S. v. Salazar, 185 Fed. Appx. 484 (6th Cir. 2006) Unpublished No Information No information. Consolidation of 2 cases same defendant - New Mexico & Michigan

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

ted when he showed up. Pled guilty; contests 108 month sentence. Affirmed. 2422(h); 2423(b) Not Consummated Showed up for meeting Sting U.S. v. Salazar, 185 Fed. Appx. 484 (6th Cir. 2006) Unpublished No Information No information. Consolidation of 2 cases same defendant - New Mexico & Michigan