Villafana, Ann Marie C. (USAFLS) From: Fernandez, Aida I. (USAFLS) <[email protected]> Sent: Monday, June 23, 2008 9:23 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Grand Jury on 6/26 and 7/1 Ok - got it - thx From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 23, 2008 9:19 AM To: Fernandez, Aida I. (USAFLS) Subject: RE: Grand Jury on 6/26 and 7/1 Hi Aida. Thank you for asking. We will be presenting the witness testimony after the indictment. (I would like to do the indictment in the morning and the witness in the afternoon, if possible.) A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Fernandez, Alda I. (USAFLS) Sent: Monday, June 23, 2008 9:18 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Ball, Shawn (USAFLS) Subject: RE: Grand Jury on 6/26 and 7/1 I assume you will be presenting your witness testimony first? Pls advise so that I know the order in which to present them next week. Pls advise. Thx. From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 23, 2008 9:09 AM To: Fernandez, Aida 1. (USAFLS) Cc: Ball, Shawn (USAFLS) Subject: Grand Jury on 6/26 and 7/1 6 EFTA00190475

Hi Aida — I think you already have this, but, if not: Can you put me down for a half-hour on Thursday, 6/26, in the morning, for an indictmen And, on 7/1 can I have 2 hours in the morning for an indictment on Operation Leap Year. Witness will be Nesbitt Kuyrkendall, FBI. It will be sealed. , I will need 2 hours for witness testimony on Operation Leap Year. Witness will be Thank you! A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 7 EFTA00190476