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

enge constitutionality of PROTECT Act. Act found constitutional and conviction affirmed. 2422(a) & (b); 2423(b); 2251(a) No Information U.S. I Volungus, 8 Fed. Appx. 555 (6th Cir. 2001) Unpublished No Information No information available. Indictment not accessible; no media information. Chall

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

lenge constitutionality of PROTECT Act. Act found constitutional and conviction affirmed. 2422(a) & (b); 2423(b); 2251(a) No Information U.S., Volungus, 8 Fed. Appx. 555 (6" Cir. 2001) Unpublished No Information No information available. Indictment not accessible; no media information. Challe

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

? ...; -.: ..,!.. iNSicOMMUSt.eATio- ;-,-, ' .,..-4...v. \ i eA;4.. . L.- 2- -:.. :2. .. -4. .:,..z:-.•5:T.Is-r telinG :- 7:,!.. •-!;, U.S. v. Volungus, 8 Fed. Appx. 555 (6'h Cir. 2001) Unpublished No information presented. Challenged application of special condition to his 3 year supervised re