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

422(b) Not Consummated Showed up for meeting Stint 48 EFTA00226348 : • 1 I - . FACILITY FACTS/COMMUNICATION • tti/e CHARGE -4• U.S. I Wales, 127 Fed. Appx. 424 (10th Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation

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

onths & 3 year supervision affirmed. 2422(b); 2423(b) Consummated 46 EFTA00224180 COURT a CASES FACILITY FACTS/COMMUNICATION CHARGE U.S.' Wales, 127 Fed. Appx. 424 (106 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation f

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

room; met minor; arranged to meet for sex; had sex. Sentence of 21 months & 3 year supervision affirmed. '2422(6); 2423(6) Consummated U.S. v. Wales, 127 Fed. Appx. 424 (10111 Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation

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

t room; met minor; arranged to meet for sex; had sex. Sentence of 21 months & 3 year supervision affirmed. 2422(b); 2423(b) Consummated U.S. v. Wales, 127 Fed. Appx. 424 (10th Cir. 2005) Unpublished Internet Internet chat room; sexually explicit communications; defendant already on probation