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DOJ-OGR-00003176

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From: Nakano, Strsnb/ OAS GULRSTAB MINGHUI NIE GROUP CHEE HAAG Rion -BARRANeS 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

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