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

33 EFTA00226363 1-- - - - 1 (• " i1/4,-,L, , I FACILITY FACTS/COMMUNICATIOS CHARGE U.S I Hicks, 457 F.3d 838 (8th Cir. 2006), overruled Helder,452 F.3d 751 nternct Defendant initiated Internet conversation with "13 yr-old" followed by telephone calls; stated he was interested in having vagi

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

at she was 14 yrs-old. 31 EFTA00224165 COURT CASES FACILITY FACTS/COMMUNIMIIIP T in U.S. I Hicks, 457 F.3d 838 (8th Cir. 2006), overruled Helder,452 F.3d 751 Internet Defendant initiated Internet conversation with "13 yr-old" followed by telephone calls; stated he was interested in having vag

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

UNICATION CHARGE U.S. v. Hicks. Internet defendant initiated Internet conversation 2422(b); 2423(b) 457 F.3d 838 (8th Cir. 2006), overruled Helder,452 F.3d 751 Stine with "13 yr-old" followed by telephone calls; stated he was interested in having vaginal intercourse with "13 yr- old"minor & was