Epstein Secrets

(1), (5), (8), (c)(1) (2012). 213 See 42 U.S.C. § 10607(c)(2) (2006). 214 See Attorney General Guidelines, supra note 52, at 41-42. 215 Letter from A. Marie Villafana, Assistant U.S. Att'y, to Jane Doe #1 (June 7, 2007), reprinted in Jane Doe Motion, supra note 40, at ex. C. 216 Td, 217 Td, 218 See Victims' Right

upra note 52, at 41-42. 215 Letter from A. Marie Villafana, Assistant U.S. Att'y, to Jane Doe #1 (June 7, 20

s if counts are dismissed. 73° Arizona courts have also permitted victims to invoke their rights in the context of civil forfeiture proceedings. 73! Hawaii's victims’ rights statute illustrates how a state has defined the term "case" more expansively than the limited definition advocated by the Departmen

Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. Sent: Thursday, February 28.2008 4:34 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: A f

Models/MC-squared. name appears as the pers e packages a lot, do we know if sesz works for JE? What about Any word from FBI New York? Thanks. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 1484 EXHIBIT 13.117 08

2008 Subject: A fun task Hi guys - I am still wading through these FedEx records. There are a lot of shipments from "The Art of Women" in Haleiwa, Hawaii. I was able to access their MySpace page and he claims to be a photographer for "aspiring models." He invites aspiring models to visit his website,

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

Unpublished Internet Internet chat room; evidence clear defendant believed he was communicating with "minor"; attempted to entice her to fly to Hawaii to have sex; defendant claimed entrapment. Affirmed. 2422(b); 2423(b) Not Consummated Sting U.S.. Curtin, 443 F.3d 1084 (9i° Cir. 2006) Int

41. The journalist printed an article using some of the information I told her. Shortly after the article was published, I talked on the phone to Marie Villafafia, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafia seemed very inter

the use and time of flights al least 24 hours for domestic and 72 hours for international. Reconfirmation is mardatory in Florida. Canada. Mexico, Hawaii and all international desthations Failure to use any reservations may resift idautomatic cancellation of all continuing and return reservations. E

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

Unpublished Internet Internet chat room; evidence clear defendant believed he was communicating with "minor"; attempted to entice her to fly to Hawaii to have sex; defendant claimed entrapment. Affirmed. 2422(b); 2423(b) Not Consummated Sling U.S. I Curtin, 443 F.3d 1084 (9° Cir. 2006) Int

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

Unpublished Internet Internet chat room; evidence clear defendant believed he was communicating with "minor"; attempted to entice her to fly to Hawaii to have sex; defendant claimed entrapment. Affirmed. 2422(6); 2423(b) Not Consummated s tin U.S. v. Nisely, 172 Fed. Appx. 713 (9th Cir. 2006)

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

Unpublished Internet Internet chat room; evidence clear defendant believed he was communicating with "minor"; attempted to entice her to fly to Hawaii to have sex; defendant claimed entrapment. Affirmed. 2422(b); 2423(b) Not Consummated Sting U.S. v. Nicely, 172 Fed. Appx. 713 (9th Cir. 2006)

41. The journalist printed an article using some of the information I told her. Shortly after the article was published, I talked on the phone to Marie Villafafia, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafia seemed very inter

the use and time of flights al least 24 hours for domestic and 72 hours for international. Reconfirmation is mardatory in Florida. Canada. Mexico, Hawaii and all international desthations Failure to use any reservations may resift idautomatic cancellation of all continuing and return reservations. E

in state criminal justice systems. Nearly two-thirds of states have adopted constitutional provisions to protect victims throughout 715 Letter from A. Marie Villafafia, Assistant U.S. Att’y, to Jane Doe #1 (June 7, 2007), reprinted in Jane Doe Motion, supra note 40, at ex. C. HOUSE_OVERSIGHT_014076 --- PAGE BREAK

hts if counts are dismissed.**° Arizona courts have also permitted victims to invoke their rights in the context of civil forfeiture proceedings.”*! Hawaii’s victims’ rights statute illustrates how a state has defined the term “case” more expansively than the limited definition advocated by the Departmen