Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday. February 14, 2008 3:13 PM To: Richards. Jason R. Subject: RE: List of names I am having a really hard time e-mailing you guys. My e-mails are getting bounced back so I have to re-send numerous times until it goes through. Do you know if there is something wrong with the FBI's server? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 3:11 PM To: Richards, Jason R. Subject: RE: List of names B A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Original Message From: Richards, Jason R. Sent: Thursday, February 14, 2008 3:10 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: list of names B??? NYC or d. Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Kuyrkendall, E N.; Richards, Jason R. Sent: Thu Feb 14 14:57:31 2008 Subject: RE: List of names From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 1:43 PM To: Braden, Myesha; Kuyrkendall, E N.; Richards, Jason R. Subject: List of names Here are the names of people I am intending to keep in the indictment: 1660 08-80736-CV-MARRA P-014600 EFTA00189326

Virginia ( eyewitness info only) Carolyn - initials only, not a listed Jane Doe Courtney W Courtney L Alex H Britany Ashley D Jennifer A Kara H Nicole R B C Jennifer P Sabrina E Not all will be in substantive counts, but they will be mentioned in the overt acts. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 1661 08-80736-CV-MARRA P-014601 EFTA00189327