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AEb4NmMJF2x5kcp19M13RiXZuAGyajWSKLaioqBrpump
Document doj-ogr-00003176
AI Analysis
Summary: An email chain between two Assistant U.S. Attorneys, Ann Marie Villafana and Serene Nakano, discusses a case involving Jeffrey Epstein and the lease of a former embassy. Villafana requests information about the case, and Nakano responds by sending relevant documents. The documents include a complaint, summary judgment brief, and court decisions.
Significance: This email chain reveals that there was a case involving Jeffrey Epstein related to the lease of a former embassy, and that information about the case is being requested and shared between two Assistant U.S. Attorneys.
Key Topics:
Jeffrey Epstein case
lease of a former embassy
request for information about an old case
Key People:
- Ann Marie C. Villafana - Assistant U.S. Attorney
- Serene Nakano - Former AUSA who worked on the Jeffrey Epstein case
- Jeffrey Epstein - Defendant in the case related to the lease of a former embassy
Full Text
To: Villafana, Ann Marie C. (USAFLS)
From: Nakano, Serene
Sent: Thur 6/14/2007 5:23:41 PM (UTC)
Subject: RE: A question regarding a very old 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.Maric.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 Villafaña
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