EFTA00193333

## Villafana, Ann Marie C. (USAFLS)

<table border="1"><tr><td>From:</td><td>Kuyrkendall, E N.(FBI)</td></tr><tr><td>Sent:</td><td>Monday, August 18,2008 12:43 PM</td></tr><tr><td>To:</td><td>Villafana, Ann Marie C.(USAFLS)</td></tr><tr><td>Subject:</td><td>Re: Victim List</td></tr></table>

Sorry for the delay. I discussed with Jason, we believe that is everyone at least everyone that was forthcoming. It appears a FOIA has been filed. I'm trying to ensure no docs are provided @ this time. It appears they were specific wanting JE's employees 302s.

<table border="1"><tr><td>From:</td><td>Villafana, Ann Marie C. (USAFLS)</td></tr><tr><td>To:</td><td>Richards, Jason R.; Kuyrkendall, E N.</td></tr><tr><td>Sent:</td><td>Fri Aug 15 12:15:38 2008</td></tr><tr><td>Subject:</td><td>Victim List</td></tr></table>

Hi guys – If we were going to expand our list to include victims we know about but weren’t ready to charge in an indictment, who would we include besides?

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

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EFTA00193334

**Recipient**

Sloman, Jeff (USAFLS)

# Read

Read: 8/18/2008 2:59 PM

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