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1 (Witness onters the Grand Jury Koon. } Zz THE FOREPERSON: You de solemniy swear | 3 that the testimony you give wiil be the 4 truth, the whole truth, and nothing but the S troth, so help you God? 6 THE WITWESS; I Basix 7 @HE FOREPERSON: Thanx you. Please be a seated. i) EXAMINATION TO ..Be MS. VILLAFANA, i] a) Sead afternoon, Special Agent | ; Would vou just remind the grand jury ! ta ee your mame and For whom you work? 4 : A I am | My official name is 15 | and I work for the FBI here & (in West Palm Beach- 17 | . o Bid. Fike. And you are still one of the 18 lease accents on Operation Leap Year? 20 0 Have additional subpoenas been issued on 21 ‘behail of this grand jury regarding Leap Year? 24 A Yes, they have, aa Qo And have documents beme received in 24 |response to those subpocnas? | | gee, | ny Yes, I am. | 4 i 25 A Yes, they have. OFFIECTAL REPORTING SERVICE, LLC (954) 467-8204 | i MM20-GJ TESTIMONY-000305 CONFIDENTIAL 3501.125-020 Page 3 of 65 DOJ-OGR-00004666