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

laiming they involved the same primary victim — society. Affirmed. 26 EFTA00226370 COURT CASES . FACILITY . FACTS/COMMUNICATION CHARGE U.S. I Lovaas, Internet Email messages with "14 yr-old" boy 2422(b); 241 F.3d 900 (7th Cir. 2001) ptag asked for photos and sent photos of young boys engag

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

ocurktY taticitenvilim AniaNce .A.,:, , 7„-,:< :,;•;:,,,,, k,,,..$;. -..-iri.,>., ,,11/2, N.i Th. !. err 4.5.•:',,;?4:74‘.„z-, , , , U.S. v. Lovaas, Internet Email messages with "14 yr-old" boy 2422(b) & 2252(a)(1) 241 F.3d 900 (7th Cir. 2001) Sting asked for photos and sent photos of you

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

entence. Conspiracy to travel ... 2423(b) and (e); Wilkerson with 2422(6) ,- No Imormation 22 EFTA00079435 .. k'',4 -.- • , . , U.S. v. Lovaas, Internet Email messages with "14 yr-old" boy 242204 & 2252(a)(1) 241 F.3d 900 (7th Cir. 2001) Sting asked for photos and sent photos of youn