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

ed up for meeting Sting Pled guilty but challenged sentence base offense level computation; court affirmed 24 month & 2 year supervision. U.S. I McCall, 79 Fed. Appx. 795 (6" Cir. 2003) Unpublished Internet Internet chat room; initiated communication with "15 yr-old"; FBI took over and continu

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

ed up for meeting Sting Pled guilty but challenged sentence base offense level computation; court affirmed 24 month & 2 year supervision. U.S v. McCall, 79 Fed. Appx. 795 (6th Cir. 2003) Unpublished Internet Internet chat room; initiated communication with "15 yr-old"; FBI took over and contin

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

howed up for meeting Pled guilty but challenged sentence base offense level computation; court affirmed 24 month & 2 year supervision. • U.S. v. McCall, 79 Fed. Appx. 795 (6ih Cir. Unpublished nternet Internet chat room; initiated communication with "15 yr-old"; FBI 2422(b); 2243(a) Sting 200

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

Showed up for meeting Pled guilty but challenged sentence base offense level computation; court affirmed 24 month & 2 year supervision. U.S. v. McCall, 79 Fed. Appx. 795 (6'h Cir. 2003) Unpublished Jnternet Internet chat room; initiated communication with "15 yr-old"; FBI took over and contin