Thank you. I will be back in the office tomorrow and you can call me there with any other questions. A. Mark 'Whir:fief Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Gelber, Sent: Thursday, Mardi 20, 2008 11:49 AM To: Oosterbaan, Andrew; Villafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: RE: Follow up Marie, Two quick questions: Could you clarify whether any of the victims that are included in the state indictment would also be included in any federal 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 Marie 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 updating you sooner. The meeting went well — enough. They wanted to 'complete the record* with some written material, which we expect to have by Monday. Were putting together our response to their arguments and we should be ready to issue it as soon as we get and digest their final submissions. Assuming we get the submissions by Monday, I expect to have our position to you by the middle of next week. So far 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) [mallto:[email protected]] Sent: Wednesday, March 19, 2008 6:30 PM To: Oosterbaan, Andrew Subject: Follow up Hi Drew — Sony to bother you. I know you had mentioned that you might have some questions for me after your meeting. I am going to be out most of the day tomorrow and then back on Friday and then I will be out for a week, so I wanted to get stuff to you before ! leave. Do you need anything from me or the investigators? Thanks. 1285 08-80736-CV-MARRA P-014768 EFTA00189387

A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1286 08-80736-CV-MARRA P-014769 EFTA00189388