Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday. February 15. 2008 1.38 PM To: Kuyrkendall. E N. Subject: Timeline

ng around July 2004 (because Kellen called S.E. in July 2004). Is it safe to say that these events took place In or around the first half of 2004? A. Marie Villafaila Assistant U.S. Attorney 561 209-1047 1635 08-80736-CV-MARRA P-014589 EFTA00189315

nt with AC and DH between January and May of her senior year. She says on the second visit she went with S.E., D.H., and A.C. This is weird because S.E. says she went with She says on the third visit, she went v. ith J.P., A.C., and D.H. Assuming C.M. is correct about the order of visits and that S.

read M.'s statement. She says she first went with AC and DH between January and May of her senior year. She says on the second visit she went with S.E., D.H., and A.C. This is weird because S.E. says she went with She says on the third visit, she went v. ith J.P., A.C., and D.H. Assuming C.M. is co

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

"knowingly" in statute applies to age of the victim denied. 2422(b) Not Consummated Sting S.E.N.D. U.S.I Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at

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

"knowingly" in statute applies to age of the victim denied. 2422(b) Not Consummated Sting S.E.N.D. U.S I Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at

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

f s$ . - .. . - : , On - a . _. . ... - , _ IACT8/COiVIIVIONICilitIok a. • . • - -- ND U.S. v. Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at

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

es to age of the victim denied. 2422(b) Not Consummated Sting 68 EFTA00079481 t 47 • ": v- ND U.S. Y Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at