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¶