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

TS/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 Defendant pretending to be a 16 yr-old gay teen approached a "15 yr-old male teen" on the Internet; engaged in sexually explicit commu

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

sexual conduct upon which it is based. 2422(b); 2423; 2252(a)(2) & (a)(4)(B) Not Consummated Sin U.S. v. Doyle, 2007 U.S. Dist. LEXIS 1 1429 (E.D. Wis. 2007) Internet No information available but appears to have showed up for meeting arranged through Internet. 2422(b); 2423; 2252(a)(2) & (a)(4)(B)

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

ion back in terms of lost evidence due to the passage of time or inadequate time for discovery. See Oslo I. Milwaukee Cnty.. 2007 WL 3228118. at *2 (E.D. Wis. 2007) (no evidence of prejudice; additional plaintiffs allowed). In fact, some jurisdictions require the opposing party to bear the burden of proving pr