EFTA00189314

Villafana, Ann Marie C. (USAFLS)

<table border="1"><tr><td>From:</td><td>Villafana, Ann Marie C. (USAFLS)</td></tr><tr><td>Sent:</td><td>Friday, February 15, 2008 1:38 PM</td></tr><tr><td>To:</td><td>Kuyrkendall, E N.</td></tr><tr><td>Subject:</td><td>Timeline</td></tr></table>

Hi Nesbitt – I read M.’s statement. She says she first went with AC and DH between January and May of her senior year.

She says on the second visit she went with S.E., D.H., and A.C. This is weird because S.E. says she went with

She says on the third visit, she went with J.P., A.C., and D.H.

Assuming C.M. is correct about the order of visits and that S.E. was with them on that trip, we are looking around July 2004 (because Kellen called S.E. in July 2004).

Is it safe to say that these events took place In or around the first half of 2004?

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

1635



08-80736-CV-MARRA


P-014589