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E OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald
HIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ' Copyright @ 2009 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53
2 mentions1 same-page
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ity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York. NY, USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/
DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53
2 mentions1 same-page
Page ?Same page
ity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC) Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY. USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/
DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53
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2 mentions1 same-page
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DGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 1 919 Third Avenue N w Y rk NY SA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53
2 mentions1 same-page
Page ?Same page
DGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <=1> 28 USC 1391 * * * PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY, USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53
2 mentions1 same-page
Page ?Same page
ity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury <HI> 28 USC 1391 PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTCJ Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY, USA 10022 THE COURT UPDATED THIS RECORD ON: 10/29/
S DATA IS FOR INFORMATIONAL PURPOSES ONLY OS Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: I:02cv53
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2 mentions1 same-page
Page ?Same page
E OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue N w Y rk NY USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B
4749084A 10 EFTA01481990 Confidential Due Diligence Report FEDERAL COURT SEARCHES UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv53
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Mutual Connections (84)
Entities connected to both Fishman and Foley Square - NYC
Jeffrey Epstein
PERSON64 w/ Fishman·14 w/ Foley
MW
Martin Weinberg
PERSON59 w/ Fishman·2 w/ Foley
LB
Leon Black
PERSON58 w/ Fishman·2 w/ Foley
George W. Bush
PERSON35 w/ Fishman·6 w/ Foley
Justin Trudeau
PERSON31 w/ Fishman·2 w/ Foley
Financial Trust Company
ORGANIZATION7 w/ Fishman·9 w/ Foley
Naftalis & Frankel
ORGANIZATION7 w/ Fishman·7 w/ Foley
Marshall H
ORGANIZATION7 w/ Fishman·7 w/ Foley
Ghislaine Maxwell
PERSON3 w/ Fishman·8 w/ Foley
FEDERAL/STATE COURT
ORGANIZATION4 w/ Fishman·4 w/ Foley
Department of Justice
ORGANIZATION4 w/ Fishman·4 w/ Foley
Wilbur Ross
PERSON4 w/ Fishman·3 w/ Foley
Boca Raton
LOCATION4 w/ Fishman·3 w/ Foley
MF
Maria Farmer
PERSON3 w/ Fishman·4 w/ Foley
West Palm Beach
LOCATION3 w/ Fishman·3 w/ Foley
JD
Jane Doe
PERSON3 w/ Fishman·3 w/ Foley
New York City
LOCATION3 w/ Fishman·3 w/ Foley
GHISLAINE CORP.
ORGANIZATION3 w/ Fishman·3 w/ Foley
DI
Darren Indyke
PERSON3 w/ Fishman·3 w/ Foley
North America
LOCATION3 w/ Fishman·3 w/ Foley