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

2422(6); 2423(b) Consummated 62 EFTA00226334 COURT 1 "-r..i a y --' - • • — FACZITY FACTS/COMMUNICATION •-.. . .. CHARGE . . U.S. v. Rader, 2007 U.S. App. LEXIS 12'791 (11th Cir. 2007) Unpublished Internet Internet conversations with undercover agent; sent videos of adults having s

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

victim of porn is person depicted so 3 separate counts of porn. 60 EFTA00224194 COURT CASES '' FACILITY FACTS/COMMUNICATION CHARGE U.S. I Rader, 2007 U.S. App. LEXIS 12791 (11ih Cir. 2007) Unpublished Internet Internet conversations with undercover agent; sent videos of adults having se

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

. 2422(b); 2252(a)(1) Not Consummated Sting 59 EFTA01729543 COST. ' :cASES, _ ' • ACtLJTY : FACTS/071WAPSIOthiON • C 9 , .. U.S. v. Rader, 2007 U.S. App. LEXIS 12791 (1 Ph Cir. 2007) Unpublished Internet Internet conversations with undercover agent; sent videos of adults having se

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

ggitii i-' m:4 4aN.,-2 ,: # 'W fi 0 e IS. ,, .. '131b6; .,... .,j. 4Stalit . SeAa( ;17 : -: 1 :rW . :741f . VittilbtfrSlic: "M U.S. v. Rader, 2007 U.S. App. LEXIS 12791 (11th Cir. 2007) Unpublished Internet Internet conversations with undercover agent; sent videos of adults having se