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

422(b) and sentenced to 57 months; appealed sentence requiring supervised release condition requiring random polygraph testing. Affirmed. U.S. I Hlavac, Slip Copy, 2006 WL Slip Copy Not for Internet Defendant responded to Internet propositions made by mother of a 2 yr- 2422(b); 2423(b); 3368

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

422(b) and sentenced to 57 months; appealed sentence requiring supervised release condition requiring random polygraph testing. Affirmed. U.S. I Hlavac, Slip Copy, 2006 WL Slip Copy Not for Internet Defendant responded to Internet propositions made by mother of a 2 yr- 2422(b); 2423(b); 3368

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

Case involved typical Internet sting operation. No specific facts available. . 2422(b); 2423(b) Not Consummated sling 7 EFTA00079420 U.S. v. Hlavac, Slip Copy, 2006 WL 3368897 (3rd Cir. 2006) Slip Copy Not for Publication No Information Defendant arrested for having sex with a 2 yr-old w