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

that no actual minor was involved and that statute is unconstitutional. Conviction affirmed. 2422(b) Not Consummated Sting S.D. Miss. U.S. I Luxford, Slip Copy, 2007 WL 1729589 (SD. Miss 2007) Slip Copy Internet Defendant met 13 yr-old online; arranged to meet at the mall; when they met the

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

that no actual minor was involved and that statute is unconstitutional. Conviction affirmed. 2422(b) Not Consummated Sting S.D. Miss. U.S. I Luxford, Slip Copy, 2007 WL 1729589 (S.D. Miss. 2007) Slip Copy Internet Defendant met 13 yr-old online; arranged to meet at the mall; when they met th

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

70; 2422(b) No Information 81 EFTA01729565 COVRt , • CASES `;,- - • SM .!. FACtSrOjitili ts11O,i I0N,, - . - - , S.D. Miss. U.S. v. Luxford, Slip Copy, 2007 WL 1729589 (S.D. Miss. 2007) Slip Copy No Information No information available. Motion to transfer is denied. Discusses alleg

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

ud R ! itit‘ tr.1 -44<liz.-•:.:.,rz- . ---. 1,!.. ' : 1 / - - . . FACILITV FACTS/COMM UNICA TION . . AR C.TI (;E S.D. Miss. U.S. v. Luxford, Slip Copy, 2007 WL 1729589 (S.D. Miss. 2007) Slip Copy No Information No information available. Motion to transfer is denied. Discusses alle