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

, there was overwhelming evidence of his belief that she was 14 yrs-old. 31 EFTA00226365 COURT. • r - _ i icr Cf;11.. L c? • GE U.S. I Blazek, 431 F.3d 1104 (8d'Cir. 2005) nternet Internet chat room "male-to-male"; conversations for 15 months; gave detailed description of how he would

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

urt vacated order and remanded for issuance of a bench warrant. 29 EFTA00224163 COURT CASES FACILITY FACTS/COMMUNICATION 11li CHARGE U.S. I Blazek, 431 F.3d 1104 (8ch Cir. 2005) Internet Internet chat room "male-to-male"; conversations for 15 months; gave detailed description of how he wou

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

of a bench warrant. 27 EFTA01729511 . , .. COURT ., CASES , J.... ' VAQILITY. ' ' texptsicQymonsackpo .... . ... , cfMAGF. - - U.S. v. Blazek, Internet Internet chat room "male-to-male"; 2422(b), 2423(b), 431 F.3d 1104 (8is Cir. Sting conversations for 15 months; gave 2252(a)(2) and

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

- % t: M -1 io- ‘ :: . A, frCt . ' '''. la it '4. ' if . 45-- " 'KK Y.7 `-'" - nist:, ikveCittr- c3. a 4: af ing a3:?: -AR U.S. v. Blazek, 431 F.3d 1104 (8'h Cir. Internet Internet chat room "male-to-male"; conversations for 15 months; gave 2422(b), 2423(b), 2252(a)(2) and Sting

Page 1 of 56 Westlaw Delivery Summary Report for VILLAFANA,MARIE 3563006 Date/Time of Request: Wednesday,

inst minors. We affirm. FN I. The Honorable James E. Gritzner, United States District Judge for the South- ern District of Iowa. I. In July 2001, Blazek entered an intemet "male for male" chat room from his computer in Des Moines and then sent an instant message asking "Brian" for his age and locat