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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
n Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reperter and Notary Public, State of Florida, Official Reporting Service, LLC, 524 South Andrews Avenue, Suite 302N, Fort Lauderdale, Florida, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPORTING SERVICE, LLC (954
WITNESS: I do. THE FOREPERSON: seated. BY MS. VILLAFANA: Thank you. Please be EXAMINATION , could you
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, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPORTING SERVICE, LLC (954
ber Seven. A GRAND JUROR: Jane Doe Number? MS. VILLAFANA: Seven. BY MS. VILLAFANA: Q Who is Jane Doe Nu
2008. Reporter and Certified Court Notary Public, Official Reporting Service, Avenue, Suite 302N, Fort Lauderdale, State of Florida, LLC, 524 South Andrews Florida, 33301 , was authorized to and did report the sworn testimony. OFFICIAT Tfl""^"""T"^ ^n^nrnE, LLC EFTA00085410 a 1 2 3 (Witness en
will be discussed at a later time? A Yes. MS. VILLAFANA: Any questions about Jane Doe Number Six? Yes.
Florida, on Tuesday, March 18, 6 2008. 7 Certified Court 8 Reporter and Notary Public, State of Florida, 9 Official Reporting Service, LLC, 524 South Andrews 10 Avenue, Suite 302N, Fort Lauderdale, Florida, 11 33301, was authorized to and did report the sworn 12 testimony. 13 14 15 16 17 18 19
person, testified on her oath as follows: BY MS. VILLAFANA: Q , please state and spell your name for the
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, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPORTING SERVICE, LLC EFTA
t late, 15 late in the game last week. 16 MS. VILLAFANA: Okay, i guess we can just 17 address that now.
y, 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, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPORTING SERVICE, LLC (954
Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: Please put in your file. thx FW: Jeffrey psein From: Gerald Lefcourt [mailto:GBLglefcourtlaw.c
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, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPORTING SERVICE, LLC (954
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
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, 33301 , was authorized to and did report the sworn testimony. OFFICIAL REPORTING SERVICE, LLC (954
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