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

ilty; challenged sentence enhancement as career offender and as violent crime; court affirmed sentence. 2422(b); 2423(a); 2251(a); 2252A(4)(B) Consummated/ Force 20 EFTA00226376 e cop. :, , FACILITY _ FACTS/COMMUNICATION ilk CHARGE U.S. I Payne, 77 Fed. Appx. 772 (6'h Cir. 2003) Unpublished Intern

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

ilty; challenged sentence enhancement as career offender and as violent crime; court affirmed sentence. 2422(b); 2423(a); 2251(a); 2252A(4)(B) Consummated/ Force 20 EFTA00224154 COURT .CASES FACILITY FACTS/COMMUNICATION CHARGE i S. I Ilumphro, 146 Fed. Appx. 1 (6° Cir. 2no5) Unpublished Internet

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

y; challenged sentence enhancement as career offender and as violent crime; court affirmed sentence. 2422(6); 2423(a); 2251(a) and 2252A)(4)(B) Consummated/ Force 18 EFTA00079431 1 ''Srh,•-•, - '' 11W , -2,,Ltic ' ..a.', • I i 7.1/4 .n -,-Mbr • W•Ar:•- - iite ill I1A , N e , rs fr. — 4 ‘ r