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

1 (D. Conn. 2006) Internet Defendant's motion for acquittal on charge of 2252A denied. 2422(b); 2423(b); 225I(a); 2252A(a)(5)(B) Consummated N.D. Al. U.S. I Powell, I F. Supp. 2d 1419 (N.D. Ala. 1998) Internet No information available. Motion to dismiss indictment denied. 2422(b); 2423(6)

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

1 (D. Conn. 2006) Internet Defendant's motion for acquittal on charge of 2252A denied. 2422(b); 2423(b); 2251(a); 2252A(a)(5)(B) Consummated N.D. Al. U.S. I Powell, 1 F. Supp. 2d 1419 (N.D. Ala. 1998) Internet No information available. Motion to dismiss indictment denied. 2422(b); 2423(b)

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

used to issue certificate of appealability and entered judgment for respondent. 2422(b) Not Consummated Attempted to show up for meeting Sting N.D. Al. U.S. v. Powell, 1 F. Supp. 2d 1419 (N.D. Ala. 1998) Internet No information available. Motion to dismiss indictment denied. 2422(b); 2423(b)

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

fused to issue certificate of appealability and entered judgment for respondent. 2422(b) Not Consummate) Attempted to show tip for meeting aim N.D. Al. U.S. v. Powell. 1 F. Supp. 2d 1419 (N.D. Ala. 1998) Internet No information available. Motion to dismiss indictment denied. 2422(b); 2423(b)