U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAND Miss J B Re: Crime Victims' Right Dear Miss B August 4, 2006 Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights arc: (I) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these is are protected. If you have any concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a wcbsitc at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000670 EFTA00189425

MISS AUGUST PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attomcy By: Assistant United States Attorney cc: S ecial A ent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000671 EFTA00189426

U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAND Miss SEM Re: Crime Victims' Rights Dear Miss C August 4, 2006 Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (I) (2) (3) (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have any concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000672 EFTA00189427

Miss AUGUST n PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification o f upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney Assistant United States Attorney cc: S clef A ent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000673 EFTA00189428

U.S. Department of Justice United States Attorney Southern District of Florida August 4, 2006 DELIVERY BY HAND Miss aini Re: Crime Victims' Rights Dear Miss DM Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (I) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you arc present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ri this arc , protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000674 EFTA00189429

MISS AUGUS#11 1W IDIMI PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also arc entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: Assistant United States Attorney cc: S cial A ent , F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000675 EFTA00189430

U.S. Department of Justice United States Attorney Southern District of Florida August 4, 2006 DELIVERY BY HAND Miss milMINam Re: Crime Victims' Rights Dear Miss DM Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000676 EFTA00189431

AUG S PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. Ifyou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: Assistant United States Attorney cc: S ecial Agent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000677 EFTA00189432

U.S. Department of Justice United States Attorney Southern District of Florida August 4, 2006 DELIVERY BY HAND Miss I Re: Crime Victims' Rights Dear Miss al Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these 0 are ri hts protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000678 EFTA00189433

MISS AUGUST PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. Ifyou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: Assistant United States Attorney cc: S cial A ent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000679 EFTA00189434

U.S. Department of Justice United States Attorney Southern District of Florida August 4, 2006 DELIVERY BY HAND Miss SMIIIF Re: Crime Victims' Rights Dear Miss F Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ants arc protected. If you have an concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000680 EFTA00189435

MISS S AUGU , PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. Ifyou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also arc entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attomcy By: Assistant United States Attorney cc: S ecial A ent F.B.I. , Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000681 EFTA00189436

U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAND Miss S Re: Crime Victims' Rights Dear Miss G August 4, 2006 Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (I) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ris hts are protected. If you have an concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000682 EFTA00189437

AMM G MISS UGU PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. Ifyou or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your c,ase is under investigation. If anyone is charged in connection with the investigation, you will be notified. cc: Special Agent Sincerely, United States Attorney By: F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office Assistant United States Attorney 08-80736-CIV-MARRA 000683 EFTA00189438

U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAND Miss Re: Crime Victims' Rights Dear Miss II August 4, 2006 Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (I) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to Ml and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ri is are protected. If you have anv concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000684 EFTA00189439

MISS AUGAI II" PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: Assistant United States Attorney cc: S ecial Agent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000685 EFTA00189440

U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAND Miss De= Re: Crime Victims' Rights Dear Miss August 4, 2006 Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ts are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a wcbsite at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000686 EFTA00189441

MISS AUGU , PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: Assistant United States Attorney cc: S cial A ent F.B.I. Victim-Witncss Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000687 EFTA00189442

U.S. Department of Justice United States Attorney Southern District of Florida August 4, 2006 DELIVERY BY HAND Miss JaMla Re: Crime Victims' Right Dear Miss La Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at . That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000688 EFTA00189443

MISS AUGU , PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or your family is subjected to any intimidation or h arassment, please contact Special Agent- or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: Assistant United States Attorney cc: S ecial A ent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000689 EFTA00189444

U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAND Miss C I August 4, 2006 Re: Crime Victims' Rights Dear Miss a Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights arc: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above arc being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000690 EFTA00189445

Miss A uc PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States /Worn By: Assistant United States Attorney cc: S ecial A ent , F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000691 EFTA00189446

U.S. Department of Justice United States Attorney Southern District of Florida August 4, 2006 PELIVERY BY HAND Miss a l-MI Re: Crime Victims' Rights Dear Miss LIMI Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these nnuts are protected. If you have an concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000692 EFTA00189447

AUG , PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: Assistant United States Attorney cc: S ecial A ent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000693 EFTA00189448

U.S. Department of Justice United States Attorney Southern District of Florida August 4, 2006 PELIVERY BY HAND Miss a a Re: Crime Victims' Rights Dear Miss L- Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (I) (2) (3) (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or ecrape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ants are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000694 EFTA00189449

miss MIN.= AucusT 4, 2006 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you arc being threatened or harassed, then please contact Special Agent or myself. You also arc entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: A. Marie Villafaila Assistant United States Attorney cc: Special Agent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000695 EFTA00189450

U.S. Department of Justice United States Attorney Southern District of Florida August 4, 2006 DELIVERY BY HAND Miss Re: Crime Victims' Rights Dear Miss N Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these 0 are ri hts protected. If you have an concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000696 EFTA00189451

Miss AGGGPF PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your casc is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney Assistant United States Attorney cc: S cial A ent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000697 EFTA00189452

U.S. Department of Justice United States Attorney Southern District of Florida August 4, 2006 pELIVERY BY HAND Miss TMINa Re: Crime Victims' Rights Dear Miss K Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (I) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ts are protected. If you have an concerns in this regard, please feel free to contact me at , or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000698 EFTA00189453

Miss al.= AUG , PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or your family is subjected to any intimidation or harassment, please contact Special Agcnt or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you arc being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: Assistant United States Attorney cc: Special A (n F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000699 EFTA00189454

U.S. Department of Justice United States Attorney Southern District of Florida August 4, 2006 DELIIV. 3 Miss Re: Crime Victims' Rights Dear Miss Ma Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (I) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that t esc n¢nts are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at . That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000700 EFTA00189455

MISS AUGU PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you arc contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: Assistant United States Attorney cc: S cial Agent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000701 EFTA00189456

U.S. Department of Justice United States Attorney Southern District of Florida August 4, 2006 DELIVERY BY HAND Miss D INIM Re: Crime Victims' Rights Dear Miss Nil Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ftnts are protected. If you have an y concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief 08-80736-CIV-MARRA 000702 EFTA00189457

MISS AUGUS. PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: A. Marie Villafarla Assistant United States Attorney cc: S ecial Agent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000703 EFTA00189458

U.S. Department of Justice United States Attorney Southern District of Florida August 4, 2006 DELIVERY BY HAND Miss a P= Rc: Crime Victims' Right,' Dear Miss PM Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights arc: (I) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at . That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000704 EFTA00189459

MISS AUGUn PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be noti fied. Sincerely, United States Attorney By: Assistant United States Attorney cc: S ecial A ,ent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000705 EFTA00189460

U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAND Miss ra PIMI Re: Crime Victims' Rights Dear Miss P August 4, 2006 Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000706 EFTA00189461

MISS. a AUG , PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: Assistant United States Attorney cc: S ecial A 'eat F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000707 EFTA00189462

U.S. Department of Justice United States Attorney Southern District of Florida August 4, 2006 EL Y Y Miss Re: Crime Victims' Rights Dear Miss S Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you arc present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ants are protected. If you have an concerns in this regard, please feel free to contact me at , or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime Washington, D.C. at . That Office has a website at www.ovc.gov. in You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000708 EFTA00189463

MISS AUGUISTIRIMISMI PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: Assistant United States Attorney cc: S ecial A tent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office a. 08-80736-CIV-MARRA 000709 EFTA00189464

U.S. Department of Justice United States Attorney Southern District of Florida August 4, 2006 ELI/ Miss J Re: Crime Victims' Rights Dear Miss S- Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these its are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a websitc at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief 08-80736-CIV-MARRA 000710 EFTA00189465

MISS AUGU . PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. Ifyou or your family is subjected to any intimidation or harassment, pleasecontact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification o f upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: Assistant United States Attorney cc: S ecial A ent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000711 EFTA00189466

U.S. Department of Justice U.S. Department of Justice United States Attorney Southern District of Florida August 4, 2006 PELIVERY BY HAND Miss ala Re: Crime Victims' Rights Dear Miss a Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights arc: (I) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ants arc protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above arc being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000712 EFTA00189467

MISS Alliptalll AUGUST , PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification ofupcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: Assistant United States Attorney cc: Special A ent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000713 EFTA00189468

U.S. Department of Justice United States Attorney Southern District of Florida August 4, 2006 DELIVERY BY HAND Miss SUMO Re: crime Victims' Rights Dear Miss Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights arc: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the cast. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ants are protected. If you have an concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above arc being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000714 EFTA00189469

MISS S AUGUST PAGE 2 I- In addition to these rights, you arc entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. Ifyou or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: Assistant United States Attorney cc: S ccial A ent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000715 EFTA00189470

U.S. Department of Justice United Stales Attorney Southern District of Florida August 4, 2006 DELIVERY BY HAND Miss V ZMI Re: Crime Victims' Rights Dear Miss Z. Pursuant to the Justice for All Act of 2004, as a victim of a federal offense, you have a number of rights. Those rights are: (I) (2) (3) (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these is ri hts arc protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000716 EFTA00189471

miss AUGU , PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. You also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or your family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney cc: By: F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office Assistant United States Attorney 08-80736-CIV-MARRA 000717 EFTA00189472

U.S. Department of Justice United States Attorney Southern District of Florida August 11, 2006 DELIVERY BY HAND Miss BMIB Re: Crime Victims' and Witnesses' Rights Dear Miss a Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (I) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000718 EFTA00189473

AUG , PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification ofupcoming case events. At this time, your case is under investigation, If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney 08-80736-CIV-MARRA 000719 EFTA00189474

U.S. Department of Justice United States Attorney Southern District of Florida August I I, 2006 Re: Crime Victims' and Witnesses' Right4 Dear Miss Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (I) (2) (3) (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these wits are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a websitc at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief 08-80736-CIV-MARRA 000720 EFTA00189475

Miss Auau , 6 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Atjomey By: Assistant United States Attorney cc: Special Agent , F.B.I. 08-80736-CIV-MARRA 000721 EFTA00189476

U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY HAND Miss J August 11, 2006 Re: Crime Victims' and Witnesses' Rights Dear Miss B■ Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ruts are protected. If you have an concerns in this regard, please feel free to contact me at , or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000722 EFTA00189477

MissJ.1ra AUGUST PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you arc a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can he provided to you, if you so desire. If u or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will he notified. Sincerely, United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney 08-80736-CIV-MARRA 000723 EFTA00189478

U.S. Department of Justice United States Attorney Southern District of Florida August 11, 2006 DELIVERY BY HAND Miss Anal Re: Crime Victims' and Witnesses' Rights Dear Miss C- Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights arc: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ri ghts arc protected. If you have an concerns in this regard, please feel free to contact me at . or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000724 EFTA00189479

MISS aC AUGUST 11, 2006 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney 08-80736-CIV-MARRA 000725 EFTA00189480

U.S. Department of Justice United States Attorney Southern District of Florida August 11, 2006 DELIVER Y HAND Miss Re: Crime Victims' and Witnesses' Rieht§ Dear Miss En Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ¢rtts arc protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000726 EFTA00189481

MISS A UG UAW. PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: A. Marie Villafaha Assistant United States Attorney cc: Special Agent F.B.I. 08-80736-CIV-MARRA 000727 EFTA00189482

U.S. Department of Justice United States Attorney Southern District of Florida August 11, 2006 DELIVERY BY HAND Miss F EIM Re: Crime Victims' and Witnesses' Rights Dear Miss EIMI Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (I) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000728 EFTA00189483

MISS AUGUST PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attomcy By: cc: Special Agent F.B.I. Assistant United States Attorney 08-80736-CIV-MARRA 000729 EFTA00189484

U.S. Department of Justice United States Attorney Southern District of Florida August I I, 2006 DELIV • Y BY HAND Miss S Re: Crime Victims' and Witnesses' Rights Dear Miss F Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these u are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000730 EFTA00189485

MISS S EF AUGUST I I, 2006 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: A. Marie Villafaila Assistant United States Attorney cc: Special Agent F.B.I. 08-80736-CIV-MARRA 000731 EFTA00189486

U.S. Department of Justice United States Attorney Southern District of Florida August 11, 2006 DELIVERY BY HAND Miss J=HEIMI Re: Crime Victims' and Witnesses' Rights Dear Miss a Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at . That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000732 EFTA00189487

MISS .1. 0Hoi= AUGUST 11, 2 PAGE 2 . In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also arc entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Special Agent F.B.I. 08-80736-CIV-MARRA 000733 EFTA00189488

U.S. Department of Justice United States Attorney Southern District of Florida August 11, 2006 D E Y BY Miss 1..MI Re: Crime Victims' and Witnesses' Rights Dear Miss L- Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accusal. The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these is ri thts are protected. If you have an concerns in this regard, please feel free to contact me at , or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000734 EFTA00189489

MISS AUGUSW.lia PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney 08-80736-CIV-MARRA 000735 EFTA00189490

U.S. Department of Justice United States Attorney Southern District of Florida August 11, 2006 DELIVERY BY HAND Miss i n Re: Crime Victims' and Witnesses' Right Dear Miss N Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights arc: (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ri 'tits are protected. If you have an concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000736 EFTA00189491

MISS a Nen AUGUST II, 2006 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: Assistant United States Attorney cc: Special Agent F.B.I. 08-80736-CIV-MARRA 000737 EFTA00189492

U.S. Department of Justice United States Attorney Southern District of Florida August 11, 2006 DELIVERY BY HAND Miss LEIME TA Re: Crime Victims' and Witnesses' Rights Dear Miss M Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ri is are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at . That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000738 EFTA00189493

MISS AUGUST PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. cc: Special Agent Sincerely, United States Attorney Assistant United States A ttority F.B.I. 08-80736-CIV-MARRA 000739 EFTA00189494

U.S. Department of Justice United States Attorney Southern District of Florida August 11, 2006 DELIVERY BY HAND Miss P.M Re: Crime Victims' and Witnesses' Rights Dear Miss P Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at , or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a wcbsite at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000740 EFTA00189495

MISS Ina= AUGUST 11, 2006 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney 08-80736-CIV-MARRA 000741 EFTA00189496

U.S. Department of Justice United States Attorney Southern District of Florida August 11, 2006 DELIVERY BY HAND Miss 1 P Re: Crime Victims' and Witnesses' Rights Dear Miss P Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ttrtts are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at . That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above arc being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000742 EFTA00189497

Miss AUGUST 11, 2006 PAGE 2 In addition to these rights, you arc entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or family is subjected to any intimidation or harassment, please contact Special Agent ur or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If u refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: cc: Special Agent M F.B.I. Assistant United States Attorney 08-80736-CIV-MARRA 000743 EFTA00189498

U.S. Department of Justice United States Attorney Southern District of Florida August 11, 2006 DELIVERY BY HAND Miss la a Re: Crime Victims' and Witnesses' Rights Dear Miss a Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at . You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at . That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000744 EFTA00189499

MISS A UGU PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also arc entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: Assistant United States Attorney cc: Special Agent F.B.I. 08-80736-CIV-MARRA 000745 EFTA00189500

U.S. Department of Justice United States Attorney Southern District of Florida August 11, 2006 DELIVERY BY HAND Miss J Re: Crime Victims' and Witnesses' Rights Dear Miss PM Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ants are protected. If you have an conccms in this regard, please feel free to contact me at , or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above arc being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000746 EFTA00189501

Miss AUGUST 11,2006 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you arc being threatened or harassed, then please contact Special Agent or myself. You also arc entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney 08-80736-CIV-MARRA 000747 EFTA00189502

U.S. Department of Justice United States Attorney Southern District of Florida August 11, 2006 DELIVERY BY HAND Miss Re Re: Crime Victims' and Witnesses' Rights Dear Miss S Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ri fits are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000748 EFTA00189503

MISS M. AUGUIPIMS PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney 08-80736-CIV-MARRA 000749 EFTA00189504

U.S. Department of Justice United States Attorney Southern District of Florida August 11, 2006 DELIVERY BY HAND Miss Re: Crime Victims' and Witnesses' Rights Dear Miss SM Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ¢tilts are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000750 EFTA00189505

MISS AUGUST 11, 2096 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney cc: Special Agent A. Marie Villafafia Assistant United States Attorney F.B.I. 08-80736-CIV-MARRA 000751 EFTA00189506

U.S. Department of Justice United States Attorney Southern District of Florida August 11, 2006 DELIVERY BY HAND Miss C WM. Re: Crime Victims' and Witnesses' Rights Dear Miss AM Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these ts arc protected. If you have an concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above arc being violated, you have the right to petition the Court for relief 08-80736-CIV-MARRA 000752 EFTA00189507

MISS C AUGUST II, 2006 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If ou or ur family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney 08-80736-CIV-MARRA 000753 EFTA00189508

U.S. Department of Justice United States Attorney Southern District of Florida August 11, 2006 DELIVERY BY HAND Miss Vifira Re: Crime Victims' and Witnesses' Rights Dear Miss Z. Pursuant to the Justice for All Act of 2004, as a victim and/or witness of a federal offense, you have a number of rights. Those rights are: (1) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. (3) The right not to be excluded from any public court proceeding, unless the court determines that your testimony maybe materially altered if you are present for other portions of a proceeding. (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. (5) The reasonable right to confer with the attorney for the United States in the case. (6) The right to full and timely restitution as provided in law. (7) The right to proceedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these arts are protected. If you have an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at . That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. 08-80736-CIV-MARRA 000754 EFTA00189509

MISS V AUGUST,. PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and protection from intimidation and harassment. If the Court determines that you are a victim, you also may be entitled to restitution from the perpetrator. A list of counseling and medical service providers can be provided to you, if you so desire. If u or our family is subjected to any intimidation or harassment, please contact Special Agent or myself immediately. It is possible that someone working on behalf of the targets of the investigation may contact you. Such contact does not violate the law. However, if you are contacted, you have the choice of speaking to that person or refusing to do so. If ou refuse and feel that you are being threatened or harassed, then please , contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this time, your case is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: cc: Special Agent , F.B.I. Assistant United States Attorney 08-80736-CIV-MARRA 000755 EFTA00189510

U.S. Department of Justice FILE COPY United States Attorney Southern District of Florida July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000756 EFTA00189511

U.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL Richard II. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein/C A NOTIFICATION OF JDENTIFIED VICTIM Dear Mr. Willits: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, C A On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions. One such condition to which Epstein has agreed is the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes 08-80736-CIV-MARRA 000757 EFTA00189512

RICHARD Wiusrs, ESQ. NOTIFICATION OF IDENTIFIED VICTIM CM/a JULY 10, 2008 PAGE 2 OF 2 of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Through this letter. this Office hereby provides Notice that your client, C is an individual whom the United States was prepared to name as a victim of an enumera ed offense. Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. Please thank your client for all of her assistance during the course of this investigation and express the heartfelt regards of m self and Special Agents and Richards for the health and well-being of Ms. UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000758 EFTA00189513

U.S. Department of Justice United States Attorney Southern District of Florida July I0, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000759 EFTA00189514

U.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Dear Mr. I lerman: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, AM=GEM On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 I AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions. One such condition to which Epstein has agreed is the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same 08-80736-CIV-MARRA 000760 EFTA00189515

JEFFREY HERMAN, ESQ. NOTIFICATION OF IDENTIFIED VICTIM AIMMGIM I JULY 10, 2008 PAGE 2 OF 2 rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client, is an individual whom the United States was prepared to name as a victim of an enumerated offense. Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. Please thank your client for all of her assistance during the course of this investigation and express the heartfelt regards of myself and Special Agents and Richards for the health and well-being of Ms. G UNITED STATES ATTORNEY By: (~da~lG~,~~(~•~~-l'6'-1 CleC. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. 08-80736-CIV-MARRA 000761 EFTA00189516

U.S. Department of Justice FILE COPY United States Attorney Southern District of Florida July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000762 EFTA00189517

C.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/S C NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Leopold: • By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions. One such condition to which Epstein has agreed is the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein 08-80736-CIV-MARRA 000763 EFTA00189518

THEODORE J. LEOPOLD, ESQ. NOTIFICATION OF IDENTIFIED VICTIM MG Jur 10, 2008 PAGE 2 OF 2 had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client, G s an individual whom the United States was prepared to name as a victim offense. Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. Please thank your client for all of her assistance during the course of this investigation and express the heartfelt regards of myself and Special Agents and Richards for the health and well-being of Ms. G UNITED STATES ATTORNEY cc: Jack Goldberger, lisq. By: Slater' . MARIE VILLAFAS1A ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000764 EFTA00189519

I.1. Dcpartment ofJustlee United States Attorney Southern District of Florida July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000765 EFTA00189520

U.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL. Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epsteina l e NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454A3OOCMB and 2008-cf- 009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions. One such condition to which Epstein has agreed is the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same 08-80736-CIV-MARRA 000766 EFTA00189521

JEFFREY HERMAN, ESQ. NOTIFICATION OF IDENTIFIED VICTIM MOWN JULY 10, 2008 PAGE 2 OF 2 rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client, LIE is an individual whom the United States was prepared to name as a victim o an enumerated offense. Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an enumerated offense, please provide written documentation of that denial to the undersigned. Please thank your client for allof her assistance during the course of this investigation and express the heartfelt regards of myself and Special Agents and Richards for the health and well-being of Ms. a UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000767 EFTA00189522

U.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000768 EFTA00189523

U.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Herman: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, a.= On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 lAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control I, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions. One such condition to which Epstein has agreed is the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same 08-80736-CIV-MARRA 000769 EFTA00189524