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561 209-1047 Fax 561 820-8777 From: Gelber, Sent: Thursday, March 20, 2008 11:49 AM To: Oosterbaan, Andrew; Villafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFIS) Subject: RE: Follow up Marie, Two quick questions: Could you clarify whether any of the victims
iday and then I will be out for a week, so I wanted to get stuff to you before I leave. Do you need anything from me or the investigators? Thanks. A. Marie Villafraa Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 1268 08-80736-CV-MARRA P-014753 EFTA00189372 West Palm Beach, FL 33401 Phone 561 20
deral indictment? If you know, what is the status of the state case? Thanks, From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Mane C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Fo ow up I'm running out the door, but I wanted to get a response off. Sorry for not upda
3 mentions1 same-page
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we've not had any questions we couldn't answer with the materials at hand, but we'll reach out to you promptly if we need to. Thanks. Marie. From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] Sent: Wednesday, March 19, 2008 6:30 PM To: Oosterbaan, Andrew Subject: Follow up
iday and then I will be out for a week, so I wanted to get stuff to you before I leave. Do you need anything from me or the investigators? Thanks. A. Marie VillafaAa Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, Fl. 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1276 08-807
From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Mane C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not upd
3 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Gelber, Sent: Thursday, •20, 2008 11:49 AM To: Oosterbaan, Andrew; Villafana, Ann Marie C. (USAFLS) Cc: Sloman,
iday and then I will be out for a week, so I wanted to get stuff to you before I leave. Do you need anything from me or the investigators? Thanks. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 1295 08-80736-CV-MARRA P-014776 EFTA00189395 West Palm Beach, FL 33401 Phone 561 20
deral indictment? If you know, what is the status of the state case? Thanks, From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Mane C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not upd
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2 mentions1 same-page
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we've not had any questions we couldn't answer with the materials at hand, but we'll reach out to you promptly if we need to. Thanks, Marie. From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov) Sent: Wednesday, March 19, 2008 6:30 PM To: Oosterbaan, Andrew Subject: Follow up
deral indictment? If you know, what is the status of the state case? Thanks. From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Mane C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Fo ow up I'm running out the door, but I wanted to get a response off. Sorry for not upda
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Entities connected to both A. Marie Villafana and Villafana Ann Mane C.
