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From: Daniel Sabba Sent: 5/27/2015 5:43:54 PM CC: Chip Packard Stewart 0ld Todd Steven To: Paul Morris Subject: JE follow-up - past litigation with Citi. [SC] Classification: Strictly Confidential Paul — were you
tein ["Epstein") and Financial Trust Company, Inc. ("FTC") [collectively "plaintiffs") allege that Citibank, N.A. ('Citibank") and Citigroup, Inc. ("Ciligroup, [collectively "defendants") misrepresented facts and fraudulently induced them to borrow $10 million to invest in a venture managed by AIG Global I
engel Lord Nicholas Stem Simon Stevens Heather Stewart Joseph E. Stiglitz Dame Barbara Stocking Paul
irector. Global Head of Financial Services and Co-Head of Healthcare Chairman and Chief Executive Officer President and Chief Executive Officer, ITI Group Vice-Chairman and Managing Director Director Chief Executive Officer Chief Executive Officer Minister of Foreign Affairs Vice-President Minist
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1.001tItte Check 1378 Amount 5340 CO Date 051 15/2014 serreigte.• -r- tray Ifft • ••tra, •••••••••• 1 00?: 4141."6—. 0 vi Imets•• =ran, Citit? ?•••C _ .00.14.• Check 1387 Amount 5227 20 Date: 05/192014 ACCOUNT 7322001742 Page 6 FirstBank certifies that these images are legitimate a
Entities connected to both Martha Stewart and Citibank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
Paul Barrett
PERSON
United States
LOCATIONHBRK Associates
ORGANIZATIONLeon Black
PERSON
Deutsche Bank
ORGANIZATION
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
John Brennan
PERSON