Epstein Secrets

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed E

ding requirement for fraud and for failure to state a claim upon which relief can be granted pursuant to Federal Rule of Civil Procedure 12(b)(6). I. Factual and Procedural History In their second amended complaint, Jeffrey E. Epstein and Financial Trust Company, Inc. ["FTC"] allege that Citibank, N.A. a

egotiations to sublet the Premises to Fisher. Fisher informed Ep- stein, however, that he would not enter into a sublease unless it was approved by the State Department and Fisher could be assured that he could remain in the Premises beyond January 31, 1997. Epstein told Fisher that he had a right of first refusal

ding requirement for fraud and for failure to state a claim upon which relief can be granted pursuant to Federal Rule of Civil Procedure 12(bX6). I. Factual and Procedural History In their second amended complaint, Jef- frey E. Epstein and Financial Trust Com- pany, Inc. ['FTC") allege that Citibank, N.

ments. Iho folov.ing data is for infommlion purposes only and is not an official record. Certified copes may be obtained horn that iicleidual stales Department of Slate. Your DPPA Permissible use is: Debt Recovery/Fraud Your &BA Permissible Use is: Legal Compliance Copyright O 2017 LexisNexis. a division of Reed Eb

of the Franklin County Court of Common Pleas denying his "Motion to Find Judgment Entry Void." For the following reasons, we affirm that judgment. I. Factual and Procedural Background [P2] In 2001, a Franklin County Grand Jury indicted appellant with one count of aggravated murder with two firearm specif