EFTA00180079

## Villafana, Ann Marie C. (USAFLS)

<table border="1"><tr><td>From:</td><td>Lee, Dexter(USAFLS)</td></tr><tr><td>Sent:</td><td>Thursday，July 10，20089:34AM</td></tr><tr><td>To:</td><td>Villafana，Ann Marie C.(USAFLS)</td></tr><tr><td>Subject:</td><td>RE：Hearing on Jane Doe Petition</td></tr></table>

Marie,

Can you call me at (305) 961-9320? I tried your number but I think you are working in another office. Thanks.

Dexter

<table><tr><td>From:</td><td>Villafana, Ann Marie C. (USAFLS)</td></tr><tr><td>Sent:</td><td>Thursday, July 10, 2008 9:32 AM</td></tr><tr><td>To:</td><td>Lee, Dexter (USAFLS)</td></tr><tr><td>Subject:</td><td>RE: Hearing on Jane Doe Petition</td></tr></table>

Thanks, Dexter. I will ask both Nesbitt and Jason to attend. What documents should I bring with me? And how much information is the office willing to share with the Judge if he asks, what I think will be the big question, namely:

If this deal was signed in September, why didn’t the victims receive notification until yesterday?

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

From: Lee, Dexter (USAFLS)

**Sent:** Thursday, July 10, 2008 9:28 AM

**To:** Villafana, Ann Marle C. (USAFLS)

Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI)

Subject: RE: Hearing on Jane Doe Petition

Marie,

I received the same call. I’ll be there.

<table border="1"><tr><td>From:</td><td>Villafana, Ann Marie C. (USAFLS)</td></tr><tr><td>Sent:</td><td>Thursday, July 10, 2008 9:27 AM</td></tr><tr><td>To:</td><td>Lee, Dexter (USAFLS)</td></tr><tr><td>Cc:</td><td>Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI)</td></tr><tr><td>Subject:</td><td>Hearing on Jane Doe Petition</td></tr><tr><td>Importance:</td><td>High</td></tr></table>

Hi Dexter:

548

EFTA00180080

I just received a message from Judge Marra's CRD. He would like to set a hearing for 10:15 tomorrow. Are you available?

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

549