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

her had warned defendant several times to leave daughter alone when he found out about the communications). 2422(b); 2423(b) Consummated U.S. I Patten, 397 F.3d 1100 (8th Cir. 2005) Internet 2 Internet chat room communications & 1 telephone conversation, explicit sexual conversations; arranged

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

as anguish caused parents (father had warned defendant several times to leave daughter alone when he found out about the communications). U.S. I Patten, Internet 2 Internet chat room communications 2422(6); 397 F.3d 1100 (8th Cir. 2005) Sting & I telephone conversation, explicit sexual conver

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

ch as anguish caused parents (father had warned Garate several times to leave daughter alone when he found out about the communications). U.S. v. Patten, 397 F.3d 1100 (8th Cir. 2005) Internet 2 Internet Chat room communications & 1 telephone conversation, explicit sexual conversations; arranged

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

uch as anguish caused parents (father had warned Garate several times to leave daughter alone when he found out about the communications). U.S v. Patten, 397 F.3d 1100 (8th Cir. 2005) Internet 2 Internet Chat room communications & I telephone conversation, explicit sexual conversations; arranged

Page 1 of 56 Westlaw Delivery Summary Report for VILLAFANA,MARIE 3563006 Date/Time of Request: Wednesday,

4 Not Reported in F.Supp.2d Page 4 Not Reported in F.Supp.2d, 2003 WL 22118983 (D.N.D.) (Cite as: Not Reported in F.Supp.2d) D.N.D.,2003. U.S. Patten Not Reported in F.Supp.2d, 2003 WL 22118983 (D.N.D.) END OF DOCUMENT @ 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. littps://web2.west