Correspondence · May 1, 2007

Email from AUSA an official to an official on indictment timing, May 2007

Assistant U.S. an official emails colleague an official that the indictment package was submitted, targeting May 15th.Machine-written summary

EFTA00179827¶

Villafana, Ann Marie C. (USAFLS)¶

Hi Jeff — I got your message. I had already sent some stuff to Barbara, so I think she has what she and Alex need. If not, please let me know.¶

The big indictment package was turned in today, so hopefully Matt will have it by Thursday. May 15th is our target date.¶

Thanks.¶

A. Marie Villafaña¶

Assistant U.S. Attorney¶

500 S. Australian Ave, Ste 400¶

West Palm Beach, FL 33401¶

561 820-8711¶

Fax 561 820-8777¶

193¶