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

o have sex with her; arrested at meeting place. Contested 5 year sentence. Affirmed. 2422(b) Not Consummated Showed up for meeting Nn g U.S. I Haynes, 160 Fed. Appx. 940 (11" Cir. 2005) Unpublished Internet Internet chat room "Young Teens for Older Men"; 39 yr-old initiated chat with "14 yr-

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 11:16 AM To: Shaller, Karen (USAEO) Subject:

ite, and I was wondering what I should tell them. And, any news yet on my request for a spot to bring a fourth law enforcement officer? Thank you! A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777 ann.marie.c.villafana@usd

ember 15, 2006 10:02 AM To: Atchley, Charles (USATNE); Bode, Allen (USANYE); Corbet, Jennifer (USACAC); Scum, Jay (USANCE); Hagan, Terri (USATXE); Haynes, Glenda (USAMSS); Hernandez, Jenifer (USAPR); Jenner, Kyra (USAARW); Morgan, Susan (USAOKN); Norris, Michael (USANE); Phillips, Jim (USAALN); Radvan

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

to have sex with her; arrested at meeting place. Contested 5 year sentence. Affirmed. 2422(b) Not Consummated Showed up for meeting Sting U.S I Haynes, 160 Fed. Appx. 940 (11' Cir. 2005) Unpublished Internet Internet chat room "Young Teens for Older Men"; 39 yr-old initiated chat with "14 yr-

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

Affirmed. 2422(b) Not Consummated Showed up for meeting Sting 53 EFTA00079466 COURT CASES FACILITY FACTS/CONIN1UNICATION CIIAliCE U.S. v. Haynes, 160 Fed. Appx. 940 (11th Cir. 2005) Unpublished Internet Internet chat room "Young Teens for Older Men"; 39 yr-old initiated chat with "14 yr