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

licit activity; arranged to meet for sex; arrested when he showed up. Appellate court affirmed conviction; later sentence vacated and remanded in Messano, 2005 U.S. LEXIS 19341 (9`11 Cir. 2005) for resentencing in keeping with Booker. 2422(b); 2423(b) Not Consummated Showed up at meeting Sting U

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

d"; arranged to meet for sex at his hotel. Anders Brief appeal of sentence of 60 months; denied. 2422(b); 2423(b) Not Consummated Sting U.S.' Messano, 2005 U.S. App. LEXIS 19341 (9' Cir. 2005); llopublished Affirmed conviction in earlier case but remanded regarding resentencing because court

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

licit activity; arranged to meet for sex; arrested when he showed up. Appellate court affirmed conviction; later sentence vacated and remanded in Messano, 2005 U.S. LEXIS 19341 (91h Cir. 2005) for resentencing in keeping with Booker. 2422(b); 2423(b) Not Consummated Showed up at meeting Sting U.S.

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

licit activity; arranged to meet for sex; arrested when he showed up. Appellate court affirmed conviction; later sentence vacated and remanded in Messano, 2005 U.S. LEXIS 19341 (9th Cir. 2005) for resentencing in keeping with Booker. 2422(b); 2423(h) Not Consummated Showed up at meeting U.S. v. Mes