From: Nakano, StrSnb/OAENGULERSTAB MINGHUI NIE GROUP CHURCH Rlon<BARRANe! do
Sent: Thur 6/14/2007 5:23:41 PM (UTC)
Subject: RE: A question regarding a very “he case
COMPLAIN.03.wpd
EJECT2.BRF.wpd
DECISION.02.wpd
DECISION.01.wpd
Marie,
Attached is a copy of the complaint, summary judgment brief and court's decisions. Please let me know if you need any
further info. Good luck!
Serene
212-510-0505
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.
[email protected]]
Sent: Tuesday, June 12, 2007 3:40 PM
To: Nakano, Serene
Subject: A question regarding a very old case
Hi Serene — I saw that you were the AUSA who worked on a case several years ago against Jeffrey Epstein involving the
lease of a former embassy. Do you remember anything about the case that you might be willing to share?
A. Marie Villafafia
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
DOJ-OGR-00003176