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

rate sexual abuse). 2251(a) & C); 2252(aX2) & (bX1); 2252(a)(4)(B); 2422(b) Consummated on porn charges - no info on 2422(6) 91" Cir. U.S. I Jahner, 72 Fed. Appx. 665 (9th Cir. 2003) Unpublished No Information No information available. Indictment not accessible; no media information. Defe

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

rate sexual abuse). 2251(a) & C); 2252(aX2) & (b)(1); 2252(aX4)(B); 2422(b) Consummated on porn charges - no info on 2422(b) 9'" Cir. U.S. I Jahner, 72 Fed. Appx. 665 (9i° Cir. 2003) Unpublished No Information No information available. Indictment not accessible; no media information. Defe

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

Wtio”1 itar . 6.'1/4 . its .. . ;1 * vP .4 ..- ' r" -. . At . ,., :Y ite•R• On= .1:S t ."' W . ...V; ..0 . 'is 1 .. U.S. v. Jahner, 72 Fed. Appx. 665 (9`h Cir. 2003) Unpublished No Information No information available but case implicates that Internet was involved; defend