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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
Document Type
Email
Date
June 14, 2007
Pages
1
Folder
IMAGES002

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