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05 23 1 2 3 4 5 6 7 8 9 10 1 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. Let me just step out for one moment. (Ms. Villafana exits the Grand Jury Room.) (Ms. enters the Grand Jury Room.) MS. Ladies and gentlemen, I am going to have to take a break now and we will be
r to any others. Done and ordered the 16th day of April 2007, at West Palm Beach, Florida. The United States District Judge Donald M. Middlebrook, Marie Villafana, AUSA. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226514 9 1 2 3 4 5 6 7 8 9 10 1 1 12 14 11 16 17 18 19 20 21 22
eek or the lollowing week. Thank you very much. You are done for the day. (Witness was excused.) CERTIFICATE OF REPORTER I, Paula E. Angelocci, Certified Court Reporter and Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL
WITNESS: I do. THE FOREPERSON: seated. BY MS. VILLAFANA: Thank you. Please be EXAMINATION , could you
Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 20, 2007. Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33
ber Seven. A GRAND JUROR: Jane Doe Number? MS. VILLAFANA: Seven. BY MS. VILLAFANA: Q Who is Jane Doe Nu
other follow up? Okay. Thank you, ma'am. Thank you for coming. (Witness was excused.) CERTIFICATE OF REPORTER Public, do Reporter and Notary , Certified Court certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of taken before the Federal Grand Jury, W
will be discussed at a later time? A Yes. MS. VILLAFANA: Any questions about Jane Doe Number Six? Yes.
TING SERVICE, LLC EFTA00085614 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CERTIFICATE OF REPORTER Certified Court Reporter and Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL
person, testified on her oath as follows: BY MS. VILLAFANA: Q , please state and spell your name for the
Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 20, 2007. Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33
t late, 15 late in the game last week. 16 MS. VILLAFANA: Okay, i guess we can just 17 address that now.
Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, May 22, 2007. Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33
Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: Please put in your file. thx FW: Jeffrey psein From: Gerald Lefcourt [mailto:GBLglefcourtlaw.c
, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, May 22, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33
301 TELEPHONE (954) 487-8700 TELEFAX 0154/ 783-4.58 MAILING ADDRESS P. O. BOX 1778 FORT LAUDERDALE. FL 33302-1778 Grand Jury Subpoena Dear Ms. Villafana: on January 25, 2007, Agents" *Slater and with a grand jury'subpoena for my to appear on February 13,'2007. I indicate oss would assert her rig
nd Jury, West Palm Beach Division, Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 20, 2007. Paula E. Angelocci, Certified Court Reporter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33
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