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

computer. 2252(a)(1) Not Consummated Appealed sentence because expert testified that acts depicted in photos would cause pain. Affirmed. U.S. I Tillmon, 195 F.3d 640 (11th Cir. 1999) Internet Internet communications with "14 yr- old"; defendant attempted to persuade her to meet him in motel to

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

computer. 2252(aX1) Not Consummated Appealed sentence because expert testified that acts depicted in photos would cause pain. Affirmed. U.S. I Tillmon, 195 F.3d 640 (11" Cir. 1999) Internet Internet communications with "14 yr- old"; defendant attempted to persuade her to meet him in motel to e

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

cause expert testified that acts depicted in photos would cause pain. Affirmed. 2422(b); 2252(a)(2); 2252(a)(1) Not Consummated atgr • U.S. v. Tillmon, 195 F.3d 640 (11th Cir. 1999) Internet Internet communications with "14 yr- old"; defendant attempted to persuade her to meet him in motel to