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

aled his sentence. Court dismissed appeal and enforced his waiver of his right to appeal. 2422(b); and 5 others unnamed Consummated/Force U.S.' Crayton, 143 Fed. Appx. 77 (10'h Cir. 2005) Unpublished Internet Internet chat room communications with "14 yr-old"; described graphic sexual activity;

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

led his sentence. Court dismissed appeal and enforced his waiver of his right to appeal. 2422(b); and 5 others unnamed Consummated/Force U.S. I Crayton, 143 Fed. Appx. 77 (10th Cir. 2005) Unpublished Internet SARY Internet chat room communications with "14 yr-old"; described graphic sexual acti

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

were found unconstitutional. 45 EFTA01729529 :,-odtjor ! CASES ', . . . „ .. F49P 12§te9M1Y1pINICATIPtivi • . -, .„.. . ' a U.S. v. Crayton, 143 Fed. Appx. 77 (101h cr. 2005) Unpublished in tern et Internet chat room communications with "14 yr-old"; described graphic sexual activity