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

intended objective. Id. at 1287. Fact patterns similar to Murrell's exist in United States Hornaday, 392 F.3d 1306 (11 di Cir. 2004); United States Houston, 177 Fed. Aepx. 57 (11" Cir. 2006); Chilled States' Searcy, 418 F.3d 1193 (11* Cir. 2005); United States' Scott, 426 F. 3d 1324 (11th Cir. 2005); an

um was instituted in 2006. EFTA00190116 LAW Or•ICC, Or GERALD B. LEFCOURT. PC. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 2 those who deliberately, knowingly, and intentionally

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

intended objective. Id. at 1287. Fact patterns si ar to Murrell's exist in United States Hornaday, 392 F.3d 1326 (116 Cir. 2004); United States T Houston, 177 Fed. A x. 57 (11`b ir. 2006); United States I Searcy, 418 F.3d 193 (116 Cir. 2005); United States Scott, 426 F. 3d 1324 (II* Cir. 2005); and Un

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

d in 2006. MIA_CEOS_00077 EFTA00191444 LAW °VICES OF GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 2 those who deliberately, knowingly, and intentionally

s intended objective. Id. at 1287. Fact patterns similar to Murrell's exist in United States Hornaday, 392 F.3d 1306 (11i6 Cir. 2004); United States Houston, 177 Fed. Ari,. 57 (11th Cir. 2006); United States! Searcy, 418 F.3d 193 (11th Cir. 2005); United States Scott, 426 F. 3d 1324 (116 Cir. 2005 ; and

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

mother & daughter" for sex; arrested when he arrived. Conviction affirmed. 2422(b); 2241(c) Not Consummated Showed up for meeting Sting U.S. I Houston, 177 Fed. Appx. 57 (11ih Cir. 2006) Unpublished Internet Internet chat room communications with "mother of 14 yr-old girl"; arranged meeting wi

violation of the agreement? (Ex. "A," p.34). Ms. Villafana: No, your honor. I mean, civil litigation is civi

academic faculty at the University of Texas, in Houston, Texas where I served as Assistant Professor and

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

mother & daughter" for sex; arrested when he arrived. Conviction affirmed. 2422(b); 2241(c) Not Consummated Showed up for meeting Sting U.S. I Houston, 177 Fed. Appx. 57 (11i° Cir. 2006) Unpublished Internet Internet chat room communications with "mother of 14 yr-old girl"; arranged meeting wi

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

252A(a)(2)(A); appealed enhancement of his sentence for over 600 images of child porn. Affirmed. 2422(b); 2252A(a)(2)(A) No Information U.S. v. Houston, 177 Fed. Appx. 57 (1 jib Cir. 2006) Unpublished Internet Internet chat room communications with "mother of 14 yr-old girl"; arranged meeting w

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

252A(a)(2)(A); appealed enhancement of his sentence for over 600 images of child porn. Affirmed. 2422(b); 2252A(a)(2)(A) No Information U.S. v. Houston, 177 Fed. Appx. 57 (11th Cir. 2006) Unpublished Internet Internet chat room communications with "mother of 14 yr-old girl"; arranged meeting wi

6 LAW OFFICES OF GERALD B. LEFGOURT, P.G. A.= Villafana, Esq., Assistant United States Attorney Andrew L

is intended objective. Id. at 1287. Fact patterns slat to Murrell's exist in Chatted States Hornaday, 392 F.3d 1316 (11th Cir. 2004); United States Houston, 177 Fed. Agpx. 57 (11* Cir. 2006); United States Searcy, 418 F.3d 1193 (Da Cir. 2005); United States' Scott, 426 F. 3d 1324 (11th Cir. 2005); and U