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

riffith. 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information 80 EFTA00226316 COURT CASES FACILITY :.FACTS/COMMUNICATION CHARGE E.D. Wis. U.S. I Davidson, 2006 U.S. Dist. LEXIS 95757 E.D. ( Wis. 2006); U.S. I Doyle, 2007 U.S. Dist. LEXIS 11429 (E.D. Wis. 2007) Internet Defendan

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

summated Showed up for meeting Sting 75 EFTA01729559 , .., ... • COURT .' .. ._.:. . . CASES . FACILITY .• FACTS/COMMUNIC4TIQN ;,C . OE E.D. Wis. U.S. v. Davidson, 2006 U.S. Dist. LEXIS 95757 (ED. Wis. 2006) Internet No information available but appears to showed up for meeting arranged t

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

=CASES ; :-: ' ,:. • .% '-• r "FACIWIT-_,', ..-- , •-;:c-...,,, g.3.O., ‘.0ACTS/a01\1141trICATip$ .; - pw.:.4. "..:etkAh !,-..:4 !,CEIAlicE E.D. Wis. U.S. v. Davidson, 2006 U.S. Dist. LEXIS 95757 (E.D. Wis. 2006) Internet No information available but appears to showed up for meeting arranged

41. The journalist printed an article using some of the information I told her. Shortly after the article was published, I talked on the phone to Marie Villafafta, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafta seemed very inter

577 (E.D. Ark. 1993) (amendment to name all purported class members as plaintiffs); Otto'. Milwaukee C'nty., No. 07-C-427, 2007 WL 3228118, at '2 (E.D. Wis. Oct. 30, 2007) (additional plaintiffs allowed); Grand Lodge of Pennsylvania' Peters, 560 F. Supp. 2d 1270, 1274 (M.D. Fla. 2008) (Eleventh Circuit