Epstein Secrets

Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected]

port of a Memorandum of Law in Opposition to Plaintiff’s Motion for Summary Judgment filed in the matter of Citibank, N.A. v. Jeffrey E. Epstein and Financial Trust Company, Inc., Index No. 02 Civ. 5332(SHS) in United States Southern District of New York, in which Epstein was named individually and as President and Director

Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected]

In his sworn affidavit, Epstein admits the following facts that are relevant to Jane Doe’s pending motion: • That he is President and Director of Financial Trust Company, Inc., a business that provides financial and business consulting services from the U.S. Virgin Islands to its clients. • That he has been a legal res

ace Willits [LEAD ATTORNEY;ATTORNEY TO] Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth, FL, USA 33461 FOR THE Consol Plaintiff Jack Patrick Hill [LEAD ATTORNEY;ATTORNEY TO] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard Po Drawer 3626 West Palm Beach, FL, USA 33402

NITED 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: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Ot