EFTA00193209

## Villafana, Ann Marie C. (USAFLS)



From:

Sent:

To:

Subject:

Villafana, Ann Marie C. (USAFLS)

Tuesday, June 17, 2008 4:44 PM

Brendan White

RE: Grand Jury Appearance

Dear Mr. White:

If we go forward with the grand jury rather than meeting in New York, I will make certain that you are finished by the early afternoon on July $ 1^{st} $ .

Thank you.

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

<table border="1"><tr><td>From:</td><td>Brendan White [mailto:brendan@whiwhi.com]</td></tr><tr><td>Sent:</td><td>Tuesday, June 17, 2008 4:43 PM</td></tr><tr><td>To:</td><td>Villafana, Ann Marie C. (USAFLS)</td></tr><tr><td>Subject:</td><td>Re: Grand Jury Appearance</td></tr></table>

Dear Ms. Villafana:

## Brendan White

I have a call in to Ms. Lacerda for the requested information. I will contact you once I have it.

One concern: I have an appearance in New York State court on Wednesday morning, July 2nd. Will we be able to wrap things up in one day, or would it make sense to pick another date? Let me know what you think. Thanks,

<table border="1"><tr><td>----- Original Message -----</td></tr><tr><td>From: Villafana, Ann Marie C. (USAFLS)</td></tr><tr><td>To: Brendan White</td></tr><tr><td>Cc: Odell, Karen (USAFLS) ; Ball, Shawn (USAFLS)</td></tr><tr><td>Sent: Tuesday, June 17, 2008 4:01 PM</td></tr><tr><td>Subject: Grand Jury Appearance</td></tr></table>

Dear Brendan:

I have attached the revised grand jury subpoena along with the list of documents and items that I am hoping Ms. Lacerda can bring with her to the grand jury. I have put 10:30 as the time for the appearance, but our grand jury coordinator will give us a more specific time when we are closer to the date.

I also am preparing the paperwork requesting immunity, and I need to include the following information:

Birth Date of Witness:

FBI I.D. No.:

Birthplace:

937