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

at a 16 year-old could seduce an adult. Court found no error. 17 EFTA00226379 COURT Ca FACILITY • FACTS/COlarICATION . ... _ CHARGE U.S.' Yokeley, Slip Copy Internet Internet chat room "moms want older 2422(b); Slip Copy, 2007 WL Not for Sting men for daughter"; approached "mother 2423

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

n sentence. Affirmed. Not Consummated Showed up for meeting 15 EFTA00224149 COURT al • 'FACILITY FACTS/COMMUNICATION CHARGE „ .. U.S. I Yokeley, Slip Copy Internet Internet chat room "moms want older 2422(b); Slip Copy, 2007 WL Not for Sting men for daughter"; approached "mother 2423

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

rmed. Not Consummated Showed up for meeting 13 EFTA01729497 •c7RT'. • ., •S 7 • -7 T.A:CILIn '. ,iOXS/COICIMIMICATION:.• . ClIARO U.S. v. Yokeley, Slip Copy, 2007 WL 1958627 (61h Cir.'2007) Slip Copy Not for Publication Jnterne( Internet chat room "moms want older men for dau."; approac

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

r"C',2 ", ,,. - "‘ AtAisiii-. •,ta. .7 a , 1*--ti.''"-- c >;;. ti ,, wciA7 ...4”,,ceitr454.."3t2, -arm rtiowvi.0. - 1,, aitatv , • a U.S. v. Yokeley, Slip Copy, 2007 WL 1958627 (6ih Cir. 2007) Slip Copy Not for Publication Internet Internet chat room "moms want older men for dau."; approac