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

guilty to 2422(b) and challenged legality of search of his computer & alleged no violation because no "actual" minor. Conviction affirmed. U.S. I O'Brien, 27 Fed. Appx. 882 (9th Cir. Unpublished Internet Internet chat room; initiated sexual conversations with minor; tried to entice 2422(b); 2423

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

er & alleged no violation because no "actual" minor. Conviction affirmed. 2422(b); 2423(b) Not Consummated Showed up for meeting Sting U.S. I O'Brien, 27 Fed. Appx. 882 (91h Cir. 2001) Unpublished Internet Internet chat room; initiated sexual conversations with minor, tried to entice "girl"

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 to someone he believed to be a minor; challenged introduction of the photos as prejudicial. Affirmed. 2422(b); 2423(b) No Information U.S. v. O'Brien, 27 Fed. Appx. 882 (9'h Cir. 2001) Unpublished Internet Internet chat room; initiated sexual conversations with minor; tried to entice "girl"

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

ng to someone he believed to be a minor; challenged introduction of the photos as prejudicial. Affirmed. 2422(6); 2423(b) No Information U.S. v O'Brien, 27 Fed. Appx. 882 (9'h Cir. 2001) Unpublished Internet Internet chat room; initiated sexual conversations with minor; tried to entice "girl"

Villafana, Ann Marie C. (USAFLS) From: Vi°Mena. Ann Mane C. (USAFLS) Sent: Tuesday. July 31, 2007 1:37 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (US

er & Kelly, LLP, Scranton, PA, for Plaintiff. J. Moran, Abrahamsen, Mor- an & Conaboy, P.C., Stephanie L. Austria, James E. O'Brien, Jr., Kennedy, O'Brien, McCormack & Mulcahey, Christopher J. Osborne, Powell Law, Scranton, PA, Karo- line Mehalchick, Joseph A. O'Brien. Oliver, Price & Rhodes, Clarks