# Document EFTA 02830775

To: Villafana, PeonKarie,p (t1W,I...5)(Aigoa.MariAia segdoi.govL. From: Nakano, Sb-t /8--WNOOLPIIVST'ABMI ogP/C1tAldeigigkNARRRANetfl2) Sent: Thur 6/14/2007 5:23:41 PM (UTC) Subject: RE: A question regarding a very old case COMPLAIN.03.wod EJECT2.BRF.wpti PECISION.02.wod DECISION.01.wpd

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 C. (USAFLS) (maifto:Ann 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. Villafana

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Phone 561 209-1047

Fax 561 820-8777