Villafana, Ann Marie I. (USAFLS) From: Roe. Susan (USAWA1N) Sent: . 2008 6:51 PM To: (USAFLS) Subject: and Hi Marie, What? CEOS conducting its own independent review? Independent of what? Do they not understand who they are and what their job is? Why are they letting themselves be manipulated like that? And how can defense lawirs "demand" a meeting II/main Justice? I am so sorry for you. At least they should wall off few people to help you later with motions. It's good for me to see my future, I guess, We know about the John Melk lawsuit and have 'fair amount of info on it. It is odd that JE fed ex'd him something — I wonder if JE was part of the straw man action. I wonder if DC used fed ex — not that we know but it's worth checking. We're moving ahead w/our investigation at this time. We are pretty sure we can charge DC and his assistants with 'conspiracy of 1201 (kidnapping), citing the new-ish part of 1201 which prohibits the use of interstate facilities in furtherance of the crime. Here we see international travel brought about by inveigle or decoy, use of emails and phones to trick her to travel, and her arrival at the isolated island with no way off and no passport (DC took hers the first night and held it until they were on the plane out), holding her for ransom, reward or other (here for sexual activity & whether it's "consensual" or not sho I 1 be decisive). We think it works, our local FBI ASAC is on board and emailed with David Karp in DC -- opines that the statute fits this crime. Have you had any contact with Karp on your case? thinking he's I good guy. We had' conf call with OIA and the FBI guy in Bahamas today. We really need to search DC's place to find out about security and surveillance systems, phone s ems, locks on the i doors, etc - We're still going through the seized computers, including bunch of Macs, and iphones. The Bureau doesn't have many Mac examiners but I never knew that before. It's taking forever. Bruce Lyon called again to ask questions about DC . He again talked about JE rot. When I asked him if he was' lawyer in the JE case, he said he was one of JE's attorneys. Pretty weird for 'lawyer for' witness. I haven't mentioned that I know about it or know you. Let's keep in touch. Susie Fro9.111=1. (USAFLS) Sent: urs ay, February 28, 2008 1:22 PM 1478 08-80736-CV-MARRA 1-014647 EFTA00223791

To: Roe, Susan (USAWAW) Subject: DC and JE Hi Susan — What is the word with you? My word is growing ever more bizarre. JE's lawyers have demanded' meeting with the head of CEOS with the understanding that CEOS will do an "independent review" of the case and then will play no role in the litigation thereafter (so when I am swamped with silly motions I will not be able to reach out to them for help). This meeting is supposed to happen next week. In the meantime, we keep finding more and more girls. On the DC/JE front. I have found 'somewhat shady business connection. I am reviewing JE's Federal Express records from the past 5 years (I treasure trove of info) and found 'package sent by JE to "John Melk/Musha Cay." I googled those two names and came up with this article. htto://www.foxnews.com/story/0.2933.304900.00.htm I I like the obscure reference to "rumors" about Copperfield's personal life. Maybe Melk is someone to talk to? I hope all is well. Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone Fax 1479 08-80736-CV-MARRA ♦014648 EFTA00223792