EFTA00193412

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, July 11, 2008 12:17 PM</td></tr><tr><td>To:</td><td>Kuyrkendall, E N. (FBI)</td></tr><tr><td>Subject:</td><td>RE: Notice of Disclosure</td></tr></table>

No, thanks, I want to spend the next year investigating Matt and Lilly. Did Jason show you the press release that I found?

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



-----Original Message-----

From: Kuyrkendall, E N. (FBI)

Sent: Friday, July 11, 2008 12:03 PM

To: Villafana, Ann Marie C. (USAFLS)

Subject: Re: Notice of Disclosure



All Jason and I can say is unbelievable. This is going to be a big mess. Jason and I r taking the next year off want to join us in Cabo?

<table><tr><td>----- Original Message -----</td></tr><tr><td>From: Villafana, Ann Marie C. (USAFLS) &lt;Ann.Marie.C.Villafana@usdoj.gov&gt;</td></tr><tr><td>To: Jack Goldberger &lt;jgoldberger@agwpa.com&gt;</td></tr><tr><td>Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS)</td></tr><tr><td>Sent: Fri Jul 11 11:55:14 2008</td></tr><tr><td>Subject: Notice of Disclosure</td></tr></table>

Dear Mr. Goldberger:

Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed by C.W. and T.M. asserting that their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution Agreement. In response to their petition, I filed a Declaration under seal that included the victim notification letters provided to their attorney, Brad Edwards. At today’s hearing, and over our objection, Judge Marra denied our motion to seal and unsealed the declaration. Accordingly, one piece of the Non-Prosecution Agreement, specifically the paragraph that is quoted in the victim notification letters, has been disclosed.

## A. Marie Villafaña

Assistant U.S. Attorney

533

EFTA00193413

included the victim notification letters provided to their attorney, Brad Edwards. At today’s hearing, and over our objection, Judge Marra denied our motion to seal and unsealed the declaration. Accordingly, one piece of the Non-Prosecution Agreement, specifically the paragraph that is quoted in the victim notification letters, has been disclosed.

A. Marie Villafaña

Assistant U.S. Attorney



561 209-1047



532