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

rested when he showed up. Court denied government request for pre- trial detention. 2422(b) Not Consummated Showed up for meeting Sting U.S. I Lohman, 2006 U.S. Dist. LEXIS 79073 (N.D. Ind. 2006) Internet Series of online conversations with "13 yr-old"; arranged to meet for sex; offered to br

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

rrested when he showed up. Court denied government request for pm- trial detention. 2422(b) Not Consummated Showed up for meeting Sting U.S. I Lohman, 2006 U.S. Dist. LEXIS 79073 (N.D. Ind. 2006) Internet Series of online conversations with "13 yr-old"; arranged to meet for sex; offered to br

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

ted when he showed up. Court denied government request for pre- trial detention. 2422(b) Not Consummated Showed up for meeting Sting ' U.S. v. Lohman, 2006 U.S. Dist. LEXIS 79073 (N.D.Ind. 2006) Internet Series of online conversations with "13 yr-old"; arranged to meet for sex; offered to bri

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

ted when he showed up. Court denied government request for pre- trial detention. 2422(b) Not Consummated Showed up for meeting Sling ' U.S. v. Lohman. 2006 U.S. Dist. LEXIS 79073 (N.D. Ind. 2006) Internet Series of online conversations with "13 yr-old"; arranged to meet for sex; offered to br