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DOJ-OGR-00003176.jpg

Source: IMAGES  •  Size: 449.8 KB  •  OCR Confidence: 92.7%
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From: Nakano, StrSnb/ OATERIGULER STAB MINea UL NIE GROUP CHURCH Rlon-BARRANG! do Sent: Thur 6/14/2007 5:23:41 PM (UTC) Subject: RE: A question regarding a very “Ne 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. Villafana@usdoj.gov] 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 Villafatia 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

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Document Details

Filename DOJ-OGR-00003176.jpg
File Size 449.8 KB
OCR Confidence 92.7%
Has Readable Text Yes
Text Length 980 characters
Indexed 2026-02-03 16:31:49.438683