EFTA00189263.pdf

Villafana, Ann Marie C. (USAFLS) From: Sent: Thursday, January 03.2008 1:51 PM To: Acosta. Alex (USAFLS) Subject: RE: Memo to File Sounds great. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Original Message From: Acosta, Alex (USAFLS) Sent: Thursda , Januar 03, 2008 1:50 PM To: Subject: Re: Memo to File Its at 3 30. No need to travel here. We can loop you in by phone. Sent from my BlackBerry Wireless Handheld Original Message From: To: Acosta, Alex (USAFLS) Sent: Thu Jan 03 13:42:49 2008 Subject: RE: Memo to File What time should I be there? And is there anything that I should bring with me? Did Jay give you a sense of where they are headed? Thanks. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Original Message From: Acosta, Alex (USAFLS) Sent: Thursday, January 03, 2008 1:35 PM 1996 08-80736-CV-MARRA P-014509 EFTA00189263 To: Subject: Re: Memo to File Yes. We spoke today only to reschedule to monday because jeff was out. Sent from my BlackBerry Wireless Handheld Original Message From: To: Acosta, Alex (USAFLS) Sent: Thu Jan 03 12:41:33 2008 Subject: RE: Memo to File Hi Alex -- Does this mean that we will be having another call on Monday? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 3401 Original Message From: Acosta, Alex (USAFLS) Sent: Thursda Januar 03 2008 12:39 PM To: Subject: Fw: Memo to File Had a 3 min call today to schedule our monday call. Want to memorialize the following statement from jay. Sent from my BlackBerry Wireless Handheld Original Message From: Acosta, Alex (USAFLS) To: Acosta, Alex (USAFLS) Sent: Thu Jan 03 12:01:04 2008 Subject: Memo to File 1/3/08 "I may have made a mistake 6 months ago. Lana told us solicitation not registrable. It turns out that the actual offense charged it." Lefkowitz Tracking: 1997 08-80736-CV-MARRA P-014510 EFTA00189264 Villafana, Ann Marie C. (USAFLS) From: Acosta. Alex (USAFLS) Sent: Thursda . Janua 03. 2008 1:50 PM To: Subject: e: emo o ie Its at 3 30. No need to travel here. We can loop you in by phone. Sent from my BlackBerry Wireless Handheld Original Message From: To: Acosta, Alex (USAFLS) Sent: Thu Jan 03 13:42:49 2008 Subject: RE: Memo to File What time should I be there? And is there anything that I should bring with me? Did Jay give you a sense of where they are headed? Thanks. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Original Message From: Acosta, Alex (USAFLS) Sent: Thursday, January 03, 2008 1:35 PM To: Subject: Re: Memo to File Yes. We spoke today only to reschedule to monday because jeff was out. Sent from my BlackBerry Wireless Handheld Original Message From: To: Acosta, Alex (USAFLS) Sent: Thu Jan 03 12:41:33 2008 Subject: RE: Memo to File Hi Alex -- Does this mean that we will be having another call on Monday? 1999 08-80736-CV-MARRA P-014511 EFTA00189265 Assistant . . Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Original Message From: Acosta, Alex (USAFLS) Sent To: Subject: Fw: Memo to File Had a 3 min call today to schedule our monday call. Want to memorialize the following statement from jay. Sent from my BlackBerry Wireless Handheld Original Message From: Acosta, Alex (USAFLS) To: Acosta, Alex (USAFLS) Sent: Thu Jan 03 12:01:04 2008 Subject: Memo to File 1/3/08 "I may have made a mistake 6 months ago. Lana told us solicitation not registrable. It turns out that the actual offense charged it." Lefkowitz 2000 08-80736-CV-MARRA P-014512 EFTA00189266 Villafana, Ann Marie C. (USAFLS) From: Sent: Thursday, January 03. 2008 1:43 PM To: Acosta, Alex (USAFLS) Subject: RE: Memo to File What time should I be there? And is there anything that I should bring with me? Did Jay give you a sense of where they are headed? Thanks. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Original Message From: Acosta, Alex (USAFLS) Sent: Thursday, January 03, 2008 1:35 PM To: Subject: Re: Memo to File Yes. We spoke today only to reschedule to monday because jeff was out. Sent from my BlackBerry Wireless Handheld Original Message From: To: Acosta, Alex (USAFLS) Sent: Thu Jan 03 12:41:33 2008 Subject: RE: Memo to File Hi Alex -- Does this mean that we will be having another call on Monday? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 ■ West Palm Beach, FL 33401 Original Message From: Acosta, Alex (USAFLS) Sent To: 2003 08-80736-CV-MARRA P-014513 EFTA00189267 Subject: Fw: Memo to File Had a 3 min call today to schedule our monday call. Want to memorialize the following statement from jay. Sent from my BlackBerry Wireless Handheld Original Message From: Acosta, Alex (USAFLS) To: Acosta, Alex (USAFLS) Sent: Thu Jan 03 12:01:04 2008 Subject: Memo to File 1/3/08 "I may have made a mistake 6 months ago. Lana told us solicitation not registrable. It turns out that the actual offense charged it." Lefkowitz Tracking: 2004 08-80736-CV-MARRA P-014514 EFTA00189268 Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Thursday. January 03, 2008 1:35 PM To: Subject: Yes. We spoke today only to reschedule to monday because Jeff was out. Sent from my BlackBerry Wireless Handheld Original Message From: To: Acosta, Alex (USAFLS) Sent: Thu Jan 03 12:41:33 2008 Subject: RE: Memo to File Hi Alex -- Does this mean that we will be having another call on Monday? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Original Message From: Acosta, Alex (USAFLS) Sent: Thursday, January 03, 2008 12:39 PM To: S Subject: Fw: Memo to File Had a 3 min call today to schedule our monday call. Want to memorialize the following statement from jay. Sent from my BlackBerry Wireless Handheld Original Message From: Acosta, Alex (USAFLS) To: Acosta, Alex (USAFLS) Sent: Thu Jan 03 12:01:04 2008 Subject: Memo to File 1/3/08 "I may have made a mistake 6 months ago. Lana told us solicitation not registrable. It turns out that the actual offense charged it." 2009 08-80736-CV-MARRA P-014515 EFTA00189269 Lefkowitz 2010 08-80736-CV-MARRA P-014516 EFTA00189270  Villafana, Ann Marie C. (USAFLS) From: Sent: Thursday, January 03, 2008 12:42 PM To: Acosta, Alex (USAFLS) Subject: RE: Memo to File Hi Alex -- Does this mean that we will be having another'call on Monday? IMPRIPPRRIMPIE Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 3401 Original Message From: Acosta, Alex (USAFLS) Sent: Thursda Januar 03 2008 12:39 PM To: Subject: Fw: Memo to File Had a 3 min call today to schedule our monday call. Want to memorialize the following statement from jay. Sent from my BlackBerry Wireless Handheld Original Message From: Acosta, Alex (USAFLS) To: Acosta, Alex (USAFLS) Sent: Thu Jan 03 12:01:04 2008 Subject: Memo to File 1/3/08 "I may have made a mistake 6 months ago. Lana told us solicitation not registrable. It turns out that the actual offense charged it." Lefkowitz Tracking: 2013 08-80736-CV-MARRA P-014517 EFTA00189271 Villafana, Ann Marie C. (USAFLS) From: Acosta. Alex (USAFLS) Sent: Thursday, January 03, 2008 12.40 PM To: Acosta. Alex (USAFLS): Subject: RE: Memo to File -- ion -- final word is "is", not "it" 1/3/08 "I may have made a mistake 6 months ago. Lana told us solicitation not registrable. It turns out that the actual offense charged is." Lefkowitz Original Message From: Acosta, Alex (USAFLS) Sent: Thursda Januar 03 2008 12:39 PM To: Subject: Fw: Memo to File Had a 3 min call today to schedule our monday call. Want to memorialize the following statement from jay. Sent from my BlackBerry Wireless Handheld Original Message From: Acosta, Alex (USAFLS) To: Acosta, Alex (USAFLS) Sent: Thu Jan 03 12:01:04 2008 Subject: Memo to File 1/3/08 "I may have made a mistake 6 months ago. Lana told us solicitation not registrable. It turns out that the actual offense charged is." Lefkowitz 2017 08-80736-CV-MARRA P-014518 EFTA00189272 Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Thursday. January 03, 2008 12:39 PM To: Subject: Fw: Memo to File Had a 3 min call today to schedule our monday call. Want to memorialize the following statement from jay. Sent from my BlackBerry Wireless Handheld Original Message From: Acosta, Alex (USAFLS) To: Acosta, Alex (USAFLS) Sent: Thu Jan 03 12:01:04 2008 Subject: Memo to File 1/3/08 "I may have made a mistake 6 months ago. Lana told us solicitation not registrable. It turns out that the actual offense charged it." Lefkowitz 2019 08-80736-CV-MARRA P-014519 EFTA00189273