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

avits in support of wiretap on cellular phone. 2422(6) Consummated 68 EFTA00226328 COURT CASES FACILITY FACTS/COMMUNICATIO* CHARGE U.S. I Spurlock, 386 F. Supp. 2d 1072 (W.D. Mo. 2005) Internet Internet chat room "Daughters who love daddies"; chats with "mother" of 3 kids; masturbated in f

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

entered. Reversed on appeal. Not Consummated 2006) supra 66 EFTA00224200 COURT II CASES FACILITY FACTS/COMMUNICATION CHARGE 111; U.S. I Spurlock, 386 F. Supp. 2d 1072 (W.D. Mo. 2005) Internet Internet chat room "Daughters who love daddies"; chats with "mother" of 3 kids; masturbated in f

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

nderage; defendant discharged from pm-trial release and judgment of acquittal entered.Reversed on appeal. 2422(b) Not Consummated Sting U.S. v. Spurlock, 386 F. Supp. 2d 1072 (W.D. Mo. 2005) Internet Internet chat room "Daughters who love daddies"; chats with "mother" of 3 kids; masturbated in f

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

derage; defendant discharged from pre-trial release and judgment of acquittal entered.Reversed on appeal. 2422(b) Not Consummated Sting U.S. v. Spurlock, 386 F. Supp. 2d 1072 (W.D. Mo. 2005) Internet Internet chat room "Daughters who love daddies"; chats with "mother" of 3 kids; masturbated in f