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

engage in sexual activity; arrested when he showed up. Defendant held without bond. 2422(b) Not Consummated Showed up for meeting Sting U.S. I Davey, 2006 U.S. Dist. LEXIS 92427 (N.D. Ind. 2006) Internet Internet chat room communications with "15 'A yr-old" girl; graphic sexually explicit re

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

engage in sexual activity; arrested when he showed up. Defendant held without bond. 2422(b) Not Consummated Showed up for meeting Sting U.S. I Davey, 2006 U.S. Dist. LEXIS 92427 (N.D. Ind. 2006) Internet Internet chat room communications with "15'A yr-old" girl; graphic sexually explicit ref

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

engage in sexual activity; arrested when he showed up. Defendant held without bond. 2422(b) Not Consummated Showed up for meeting Sting U.S. v. Davey, 2006 U.S. Dist. LEXIS 92427 (N.D. Ind. 2006) Internet Internet chat room communications with "15 'A yr-old" girl; graphic seXually explicit re

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

engage in sexual activity; arrested when he showed up. Defendant held without bond. 2422(b) Not Consummated Showed up for meeting Sting U.S. v. Davey, 2006 U.S. Dist. LEXIS 92427 (N.D. Ind. 2006) Interne( Internet chat room communications with "15 1/2 yr-old" girl; graphic sexually explicit r