Epstein Secrets

United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa

thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

zen Eleventh Circuit cases that include a prosecutio under §2422(b), most of which involve the prototypical fact pattern. See, e.g., United States'. Morton, 364 F.3d 1300 (I I* Cir. 2004), judgment vacated for Booker consideration, 115 S. Ct. 1338 (2006); United Stalest Grego, 363 F.3d 1093 (II* Cir. 2

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

pt. 2422(b) Not Consummated Showed up for meeting 48 EFTA00224182 COURT a CASES` FACILITY FACTS/COMMUNICATION CHARGE a 1 l'h Cir. U.S. I Morton, 364 F.3d 1300 (11th Cir. 2004) Internet Internet chat room "I love older men"; communication followed by telephone calls to several "victims";

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

FTA01729530 COURT - , .. . AR -• A • R , ‘,,. ;FolOitilt• 4 ,F41/4001COMWAR 410 11 0 W : ' • :''' ' ''''CIT , . , 11'" Cir. Cir. U.S. v. Morton. 364 F.3d 1300 (11th Cir. 2004) • Internet Internet chat room "I love older men"; communication followed by telephone calls to several "victim

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

46 EFTA00079459 2.„. sl.s.w • 4 ... ' el.. ••. •• .- ,, ‘ IT lc: i - • '1O • • • '" P m. Y ,. • ,-... Stiisz< 111h Or. U.S. v. Morton. 364 F.3d 1300 (11" Cir. 2004) Internet Internet chat room "I love older men"; communication followed by telephone calls to several "victims";