Villafana, Ann Marie C. (USAFLS) 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: Virginia ( eyewitness info only) Carolyn - initials only, not a listed Jane Doe w L Alex H Britany 1664 08-80736-CV-MARRA P-014602 EFTA00189328

D Jennifer A H Nicole R B C Jennifer P 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 1665 08-80736-CV-MARRA P-014603 EFTA00189329