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

t's motion for new trial denied. No Information ***Conspiracy/ Pimps 77 EFTA00226319 Ecru-: . FACILITY FACTS/COMMUNICATION CHARGE., U.S. I Lester, 268 F. Supp. 2d 514 (E.D. Pa. 2003) Internet Internet chat room; high school teacher corresponded with "7" grader" in chat room; followed by t

undering Question Page 2 of 2 I suspect that this is not what you were hoping to hear, but that's how we see it. Good luck with this, Stef From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] Sent: Thursday, March 22, 2007 12:50 PM To: Cassella, Stefan Subject: A Money Laun

empt to conceal the transactions, but I haven't found any cases that involve purely promotional money laundering. Can you help? Thank you so much. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 [email protected]

s even though he uses an innocent intermedi- ary, e.g., insurance carriers, to actually pass on the claims to the United States); United States v. Lester, 363 F.2d 68, 72-73 (6th Cir.1966), cert. denied 385 U.S. 1002, 87 S.Ct. 71, 17 L.Fd.2d 542 (1967); United States Inciso, 292 F.2d 374, 378 (7th

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

on to suppress denied because defendant gave consent to search residence. 75 EFTA00224209 COURT can FACILITY FACMICOMMUNICATION CHARGE UAW Lester, 268 F. Supp. 2d 514 (E.D. Pa. 2003) Internet Internet chat room; high school teacher corresponded with "7°' grader" in chat room; followed by

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

suppress denied because defendant gave consent to search residence. 2422(6); 2423 Not Consummated Showed up for meeting tin defendant U.S. v. Lester, 268 F. Supp. 2d 514 (ED. Pa. 2003) Internet Internet chat room; high school teacher corresponded with "7' grader" in chat room; followed by te

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 to suppress denied because defendant gave consent to search residence. 2422(b); 2423 Not Consummated Showed up for meeting Stine U.S. v. Lester, 268 F. Supp. 2d 514 (E.D. Pa. 2003) Internet Internet chat room; high school teacher corresponded with "7th grader" in chat room; followed by

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