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te as 625 F.Supp_id 306 (S.D.N.Y. 2019) Attachment—Continued Case 9 08.cv.130736 KAM Docunure 361 10 Entered on FLSD Docket 02/10,2016 Page 2 Of 2 Villalana, Ann Marie C. (USAFLS) Va alone, Arn Mae* C. (USAFLS) Iowa). Sofwvmtter ttl. Mt eM AM aayLelkostr Oven Ateremenle, Ili Jay - I was hoping three w
ceiving massag- es from young girls and young women perhaps as many as four times a day - appears likely to be uncontrollable. See United States v. Minnici, 128 F. App'x 827, 829-30 (2d Cir. 2005) (defendant's alleged sex crimes were "of an addictive sexual nature that cannot be suppressed simply by
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
be reconsidered in light of U.S v. Crosby, 397 F.3d 103 (2d Cir. 2005). 5 EFTA00224139 a SES FACILITY FACTS/COMMUNICATION CHARGaE . U.S. I Minnici, 128 Fed. Appx. 827 (2nd Cir. 2005) l npublislted Internet Defendant drove 170 miles to engage in sexual activities with "13 yr-old" after enga
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
Crosby, 397 F.3d 103 (2d Cir. 2005). 4 EFTA00079417 - • 1" ."- t....7 S..• MC 1‘,. , yr - . VI ' ^ MiN)l h 7 A a - . U.S. v. Minnici, 128 Fed. Appx. 827 (2nd Cir. 2005) Unpublished Internet Defendant drove 170 miles to engage in sexual activities with "13 yr-old" after engagi
Entities connected to both A. Marie Villafana and Minnici

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONSouthern District
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSONGarcia
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSONAnn Sanchez
PERSON
Palm Beach
LOCATION
Southern District of New York
ORGANIZATION
United States District Court
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
New York
LOCATION