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

n of indecent exposure set aside; all other convictions affirmed. 2422(b); 10 U.S.C. 880 & 934 Not Consummated Showed up for meeting atin U.S. I Amador, 61 M.J. 619 (A.F. Ct. Crim. App. 2005) Unpublished Internet Chatted with "13 yr-old" on several occasions; arranged to meet at mall; have sex

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

of indecent exposure set aside; all other convictions affirmed. 2422(b); 10 U.S.C. 880 & 934 Not Consummated Showed up for meeting Sting U.S. I Amador, 61 M.J. 619 (A.F. Ct. Crim. App. 2005) l'ilpublislied Internet Chatted with "13 yr-old" on several occasions; arranged to meet at mall; have

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

ure set aside; all other convictions affirmed. 2422(b); 10 U.S.C. 880 & 934 Not Consummated Showed up for meeting Stine propositioned U.S. v. Amador, 61 M.J. 619 (A.F. Ct. Crim. App. 2005) Unpublished Internet Chatted with "13 yr-old" on several occasions; arranged to meet at mall; have sex

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

indecent exposure set aside; all other convictions affirmed. 2422(b); 10 U.S.C. 880 & 934 Not Consummated Showed up for meeting Stint U.S. v. Amador, 61 M.J. 619 (A.F. Ct. Crim. App. 2005) Unpublished Internet Chatted with "13 yr-old" on several occasions; arranged to meet at mall; have sex