EFTA00189392

## Villafana, Ann Marie C. (USAFLS)

<table border="1"><tr><td>From:</td><td>Gelber</td></tr><tr><td>Sent:</td><td>Thursday, March 20, 2008 11:49 AM</td></tr><tr><td>To:</td><td>Oosterbaan, Andrew; Villafana, Ann Marie C.(USAFLS)</td></tr><tr><td>Cc:</td><td>Sloman, Jeff(USAFLS)</td></tr><tr><td>Subject:</td><td>RE: Follow up</td></tr></table>

Marie,

Two quick questions: Could you clarify whether any of the victims that are included in the state indictment would also be included in any federal indictment? If you know, what is the status of the state case?

Thanks,

<table border="1"><tr><td>From:</td><td>Oosterbaan, Andrew</td></tr><tr><td>Sent:</td><td>Wednesday, March 19, 2008 7:17 PM</td></tr><tr><td>To:</td><td>Villafana, Ann Marie C. (USAFLS)</td></tr><tr><td>Cc:</td><td>Gelber, Sloman, Jeff (USAFLS)</td></tr><tr><td>Subject:</td><td>RE: Follow up</td></tr></table>

I'm running out the door, but I wanted to get a response off. Sorry for not updating you sooner. The meeting went well enough. They wanted to "complete the record" with some written material, which we expect to have by Monday. We're putting together our response to their arguments and we should be ready to issue it as soon as we get and digest their final submissions. Assuming we get the submissions by Monday, I expect to have our position to you by the middle of next week.

Thanks, Marie.

So far we've not had any questions we couldn't answer with the materials at hand, but we'll reach out to you promptly if we need to.

<table border="1"><tr><td>From:</td><td>Villafana, Ann Marie C. (USAFLS)</td><td>[mailto:Ann.Marie.C.Villafana@usdoj.gov]</td></tr><tr><td>Sent:</td><td>Wednesday, March 19, 2008</td><td>6:30 PM</td></tr><tr><td>To:</td><td>Oosterbaan, Andrew</td></tr><tr><td>Subject:</td><td>Follow up</td></tr></table>

Hi Drew – Sorry to bother you. I know you had mentioned that you might have some questions for me after your meeting. I am going to be out most of the day tomorrow and then back on Friday and then I will be out for a week, so I wanted to get stuff to you before I leave. Do you need anything from me or the investigators?

Thanks.

A. Marie Villafaña

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

1293



08-80736-CV-MARRA


P-014774

EFTA00189393

West Palm Beach, FL 33401

Phone 561 209-1047

Fax 561 820-8777

1294



08-80736-CV-MARRA


P-014775

EFTA00189394

Villafana, Ann Marie C. (USAFLS)

<table border="1"><tr><td>From:</td><td>Gelber</td></tr><tr><td>Sent:</td><td>Thursday, March 20, 2008 11:49 AM</td></tr><tr><td>To:</td><td>Oosterbaan, Andrew; Villafana, Ann Marie C.(USAFLS)</td></tr><tr><td>Cc:</td><td>Sloman, Jeff(USAFLS)</td></tr><tr><td>Subject:</td><td>RE: Follow up</td></tr></table>

Marie,

Two quick questions: Could you clarify whether any of the victims that are included in the state indictment would also be included in any federal indictment? If you know, what is the status of the state case?

Thanks,

<table border="1"><tr><td>From:</td><td>Oosterbaan, Andrew</td></tr><tr><td>Sent:</td><td>Wednesday, March 19, 2008 7:17 PM</td></tr><tr><td>To:</td><td>Villafana, Ann Marie C. (USAFLS)</td></tr><tr><td>Cc:</td><td>Gelber, Sloman, Jeff (USAFLS)</td></tr><tr><td>Subject:</td><td>RE: Follow up</td></tr></table>

I'm running out the door, but I wanted to get a response off. Sorry for not updating you sooner. The meeting went well enough. They wanted to "complete the record" with some written material, which we expect to have by Monday. We're putting together our response to their arguments and we should be ready to issue it as soon as we get and digest their final submissions. Assuming we get the submissions by Monday, I expect to have our position to you by the middle of next week.

So far we've not had any questions we couldn't answer with the materials at hand, but we'll reach out to you promptly if we need to.

Thanks, Marie.

<table border="1"><tr><td>From:</td><td>Villafana, Ann Marie C. (USAFLS)</td><td>[mailto:Ann.Marie.C.Villafana@usdoj.gov]</td></tr><tr><td>Sent:</td><td>Wednesday, March 19, 2008 6:30 PM</td></tr><tr><td>To:</td><td>Oosterbaan, Andrew</td></tr><tr><td>Subject:</td><td>Follow up</td></tr></table>

Hi Drew – Sorry to bother you. I know you had mentioned that you might have some questions for me after your meeting. I am going to be out most of the day tomorrow and then back on Friday and then I will be out for a week, so I wanted to get stuff to you before I leave. Do you need anything from me or the investigators?

Thanks.

A. Marie Villafaña

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

1295



08-80736-CV-MARRA


P-014776

EFTA00189395

West Palm Beach, FL 33401

Phone 561 209-1047

Fax 561 820-8777

1296



08-80736-CV-MARRA


P-014777