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

ed for resentencing. 34 EFTA00226362 .... - COURT" . CASES : - . .,. 'FACILITY • . . ..,. . .... FACTS/COMMUNICATICS, -: C ., U.S. I Garate, 482 F.3d 1013 (8ih Cir. 2007) Internet Internet chat room; met 12 yr-old in chat room; communicated via Internet & telephone; traveled to 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

); 2252(b)(2) Not Consummated Showed up for meeting Sting 30 EFTA01729514 0)... .:CASES , - .nctLoy, 4 AkCTSXCOMMUNICATIQN , CEAEGE U.S. v. Garate, 482 F.3d 1013 (8ih Cir. Internet Internet chat room; met 12 year-old in chat room; communicated via Internet & 2422(b); 2423(6) 2007) telepho

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

:...:. .':,..; tte CINCOMMONICATIONt. ::* i, ' gi , 1PrWW:":, -".. :10,inKt•a;..•::- ...4::.t. 2.4.•4.-'? .CHARGEc '' . 1:. .- ,t '"' U.S. v. Garate, 482 F.3d 1013 (8ih Cir. 2007) Internet Internet chat room; met 12 year-old in chat room; communicated via Internet & telephone; traveled to ha