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

b) & sentencing. Affirmed. 44 EFTA00226352 COURT. -- , ' • 44. ' FACILITY FACTS/COMMUNICATION ' MMUN TION ,...-. .. . . taint U.S. I Pearl, Internet Internet chat room; conversations, 2252A; 324 F.3d 1210 (10th Cir. 2003) Sting email & telephone with "12 yr-old"; attempted to arr

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

ce even if Sentencing Guidelines were found unconstitutional. 42 EFTA00224176 COURT i .- FACILITY FACTS/COMMUNICATION III CHARG.Elle U.S. I Pearl, Internet Internet chat room; conversations, 2252A; 324 F.3d 1210 (10" Cir. 2003) Sting email & telephone with "12 yr-old"; attempted to arran

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

ffirmed but sentence vacated because court should have used downward departure. 2422(b); 2423(b) • Not Consummated Sting • lo1h Cir. U.S. v. Pearl, 324 F.3d 1210 (10'h Cir. 2003) • Internet Internet chat room; conversations, email & telephone with "12 yr-old"; attempted to arrange to have

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

tion affirmed but sentence vacated because court should have used downward departure. 2422(b); 2423(h) Not Consummated Sting 10'" Cir. U.S. v. Pearl, 324 F.3d 1210 (10ih Cir. 2003) Internet Internet chat room; conversations, email & telephone with "12 yr-old"; attempted to arrange to have se

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