Epstein Secrets

ovision expanded as [USAO-SDFL prosecutor Maria] Villafana and defense counsel exchanged drafts of, first,

edged that investigators were aware of Epstein's longtime relationship with a close female friend who was a well- known socialite, but, according to Villafaha, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaila believed that the only "co-conspirators" of Epstein who wou

2012) 163 United States v. Mast, 735 F.2d 745 (2d Cir. 1984) 100 United States v. McCourty, 562 F.3d 458 (2d Cir. 2009) 170 United States v. McDarrah, 351 F. App'x 558 (2d Cir. 2009) 168 United States v. Medina, 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) 170 United States v. Mi

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

. Fla. 2007) Slip Copy Internet Internet use. Report and recommendation that guilty plea be accepted. 2422(b) No Information S.D.N.Y. U.S. I McDarrah, 2006 U.S. Dist. LEXIS 48269 (S.D.N.Y. 2006); U.S. I McDarrah, 2007 LEXIS 6590 (S.D.N.Y. 2007) Internet FBI posted an ad on Craigslist advert

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

. Fla. 2007) Slip Copy Internet Internet use. Report and recommendation that guilty plea be accepted. 2422(b) No Information S.D.N.Y. U.S. I McDarrah, 2006 U.S. Dist. LEXIS 48269 (S.D.N.Y. 2006); U.S. I McDarrah, 2007 LEXIS 6590 (S.D.N.Y. 2007) Internet FBI posted an ad on Craigslist advert

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

61 EFTA01729545 ._ . COTIlkIt • . _ ... • CA5g$• ••. - • 'Y •Il'AOTILITY' 1: . PAPIVOOMMONICATION,, - ::eHARgK . • • . S.D.N.Y. U.S. v. McDarrah, 2006 U.S. Dist. LEXIS 48269 (S.D.N.Y. 2006); U.S. v. McDarrah, 2007 LEXIS 6590 (S.D.N.Y. 2007) Internet FBI posted an ad on Craigslist adver

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

guilty plea be accepted. 2422(6) No Information 61 EFTA00079474 FCOURT CASES FACILITY. . FACTS/COMMUNICATION S CHARGE S.D.N.Y. U.S. v. McDarrah, 2006 U.S. Dist. LEXIS Internet FBI posted an ad on Craigslist advertising young girls for sex; 2422(b) Sting 48269 (S.D.N.Y. 2006); U.S. v.

ment, the defendant asks the Court to order discovery and conduct a hearing. In short, 10 The OPR Report further reflects that in OPR's interview of Villafana, she reported that she did not have anyone in mind aside from the four individuals named in the "co-conspirator" provision: "Villafaiia told OPR th

tates v. Mast, 735 F.2d 745 (2d Cir. 1984) 144 United States v. McCourty, 562 F.3d 458 (2d Cir. 2009) 260 xvii EFTA00099958 United States v. McDarrah, 351 F. App'x 558 (2d Cir. 2009) 257 United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) 261 United States v

edged that investigators were aware of Epstein's longtime relationship with a close female friend who was a well- known socialite, but, according to Villafana, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaila believed that the only "co-conspirators" of Epstein who wou

tates v. Mast, 735 F.2d 745 (2d Cir. 1984) 144 United States v. McCourty, 562 F.3d 458 (2d Cir. 2009) 260 xvii EFTA00103016 United States v. McDarrah, 351 F. App'x 558 (2d Cir. 2009) 257 United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) 261 United States v