Correspondence · June 23, 2008

AUSA an official email scheduling grand jury proceedings, June 2008

Emails between Assistant US an official and a court staffer scheduling grand jury time for an indictment and witness testimony, with an FBI witness named.Machine-written summary

EFTA00190474¶

Villafana, Ann Marie C. (USAFLS)¶

From:

Sent:

To:

Subject:

Fernandez, Aida I. (USAFLS)	<afernandez@usa.doj.gov>
Monday, June 23, 2008	9:23 AM
Villafana, Ann Marie C. (USAFLS)
RE: Grand Jury on 6/26 and 7/1

Ok - got it - thx¶

From:	Villafana, Ann Marie C. (USAFLS)
Sent:	Monday, June 23, 2008 9:19 AM
To:	Fernandez, Aida I. (USAFLS)
Subject:	RE: Grand Jury on 6/26 and 7/1

Hi Aida. Thank you for asking. We will be presenting the witness testimony after the indictment. (I would like to do the indictment in the morning and the witness in the afternoon, if possible.)¶

A. Marie Villafaña¶

Assistant U.S. Attorney¶

500 S. Australian Ave, Suite 400¶

West Palm Beach, FL 33401¶

Phone 561 209-1047¶

Fax 561 820-8777¶

From:	Fernandez, Aida I. (USAFLS)
Sent:	Monday, June 23, 2008 9:18 AM
To:	Villafana, Ann Marie C. (USAFLS)
Cc:	Ball, Shawn (USAFLS)
Subject:	RE: Grand Jury on 6/26 and 7/1

I assume you will be presenting your witness testimony first? Pls advise so that I know the order in which to present them next week.¶

Pls advise.¶

Thx.¶

From:	Villafana, Ann Marie C. (USAFLS)
Sent:	Monday, June 23, 2008 9:09 AM
To:	Fernandez, Aida I. (USAFLS)
Cc:	Ball, Shawn (USAFLS)
Subject:	Grand Jury on 6/26 and 7/1

6¶

EFTA00190475¶

Hi Aida – I think you already have this, but, if not:¶

Can you put me down for a half-hour on Thursday, 6/26, in the morning, for an indictment¶

And, on 7/1 can I have 2 hours in the morning for an indictment on Operation Leap Year. Witness will be Nesbitt Kuyrkendall, FBI. It will be sealed.¶

Also on 7/1, I will need 2 hours for witness testimony on Operation Leap Year. Witness will be¶

Thank you!¶