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Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Thursday, July 10, 2008 9:34 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Hea
, what I think will be the big question, namely: If this deal was signed in September. why didn't the victims receive notification until yesterday? A. Marie Villafilha Assistant U.S. Attorney 561 209-1047 From: Lee, Dexter (USAFLS) Sent: Thursday, July 10, 2008 9:28 AM To: Villafana, Ann Made C. (USAFLS) Cc: A
exter: 548 EFTA00180080 I just received a message from Judge Marra's CRD. He would like to set a hearing for 10:15 tomorrow. Are you available? A. Marie Viliafcrna Assistant U.S. Attorney 561 209-1047 549 EFTA00180081
rie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Thursday, July 10, 2008 9:34 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Hearing on Jane Doe Petition Marie, Can you call me at (305) 961-9320? I tried your number but I think you are working In another office. Thanks. Dexter From: Villafana, Ann
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 10,2008 9:47 AM To: Kuyrkendall, E N. (FBI) Subject: RE: H
I) Subject: RE: Hearing on Jane Doe Petition Yes please. We should try to get as many notifications out as possible today. I am preparing a log. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Original Message From: Kuyrkendall, E N. (FBI) Sent: Thursday, July 10, 2008 9:36 AM To: Villafana, Ann
e C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 10,2008 9:47 AM To: Kuyrkendall, E N. (FBI) Subject: RE: Hearing on Jane Doe Petition Yes please. We should try to get as many notifications out as possible today. I am preparing a log. A. Marie Villafana Assistant U.S. Attorney 5
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 10, 2008 9:32 AM To: Lee, Dexter (USAFLS) Subject: RE: Hea
ortance: High Ili Dexter: I just received a message from Judge Marra's CRD. He would like to set a hearing for I0:15 tomorrow. Arc you available? A. Marie Villafatia Assistant U.S. Attorney 561 209-1047 Tracking: 550 EFTA00193396 I just received a message from Judge Marra's CRD. He would like to set a heari
rie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 10, 2008 9:32 AM To: Lee, Dexter (USAFLS) Subject: RE: Hearing on Jane Doe Petition Thanks, Dexter. I will ask both Nesbitt and Jason to attend. What documents should I bring with me? And how much information is the office willing
Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Thursday, July 10, 2008 9:34 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Hea
, what I think will be the big question, namely: If this deal was signed in September, why didn't the victims receive notification until yesterday? A. Marie Yillafaila Assistant U.S. Attorney 561209-1047 From: Lee, Dexter (USAFLS) Sent: Thursday, July 10, 2008 9:28 AM To: Villafana, Ann Marie C. (USAFLS) Cc: A
rie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Thursday, July 10, 2008 9:34 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Hearing on Jane Doe Petition Marie, Can you call me at (305) 961-93207 I tried your number but I think you are working in another office. Thanks. Dexter From: Villafana, Ann
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 10, 2008 9:47 AM To: Kuyrkendall, E N. (FBI) Subject: RE:
I) Subject: RE: Hearing on Jane Doe Petition Yes please. We should try to get as many notifications out as possible today. I am preparing a log. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Original Message From: Kuyrkendall, E N. (FBI) Sent: Thursday, July 10, 2008 9:36 AM To: Villafana, Ann
C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 10, 2008 9:47 AM To: Kuyrkendall, E N. (FBI) Subject: RE: Hearing on Jane Doe Petition Yes please. We should try to get as many notifications out as possible today. I am preparing a log. A. Marie Villafana Assistant U.S. Attorney 5
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 10, 2008 9:32 AM To: Lee, Dexter (USAFLS) Subject: RE: Hea
portance: High Hi Dexter: I just received a message from Judge Marra's CRD. He would like to set a hearing for 10:15 tomorrow. Are you available? A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 Tracking: 550 EFTA00180082
rie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 10, 2008 9:32 AM To: Lee, Dexter (USAFLS) Subject: RE: Hearing on Jane Doe Petition Thanks. Dexter. I will ask both Nesbitt and Jason to attend. What documents should I bring with me? And how much information is the office willing
Villafana, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: Importance: Hi Dexter: Villafana, Ann Marie C. (USAFLS) Thursday, July 10.2008 9:27 AM
on Jane Doe Petition High I just received a message from Judge Marra's CRD. He would like to set a hearing for 10:15 tomorrow. Are you available? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Tracking: 553 EFTA00180085
y 10.2008 9:27 AM Lee, Dexter (USAFLS) Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI) Hearing on Jane Doe Petition High I just received a message from Judge Marra's CRD. He would like to set a hearing for 10:15 tomorrow. Are you available? A. Marie Villafana
Villafana, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: Importance: Hi Dexter: Villafana, Ann Marie C. (USAFLS) Thursday, July 10, 2008 9:27 AM
y 10, 2008 9:27 AM Lee, Dexter (USAFLS) Acosta, Alex (USAFLS); Sbman, Jeff (USAFLS); Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI) Hearing on Jane Doe Petition High I just received a message from Judge Marra's CRD. He would like to set a hearing for 10:15 tomorrow. Are you available? A. Marie Malaria As
Entities connected to both A. Marie Villafana and Jane Doe Petition

Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSONMarie
PERSONJane Doe
PERSONKuyrkendall
PERSON
Bill Richardson
PERSONNesbitt
PERSONJason
PERSON