Epstein Secrets

On November 27, 2002, I issued an order restraining Citibank and Citigroup from pursuing their New York lawsuit pending decisions on these motions. Financial Trust Co., Inc. v. Citibank, N.A., Order, Civ. No. 2002-108 (D.V.I. Nov. 27, 2002). In light of subsequent events, however, I sua sponte vacated this prohibition.

73, 879-80 (3d Cir. 1995). Considering the totality of the circumstances surrounding this case, I make the following findings. First, Epstein and Financial Trust have selected this forum, and they are residents of the Virgin Islands with strong ties to this community. Epstein owns a seventy-acre island, and

Court By: /s/ Deputy Clerk Copies to: Hon. Geoffrey W. Barnard Gregory H. Hodges, Esq. Maria Tankenson Hodge, Esq. Marshall H. Fishman, Esq. Kramer Levin Naftalis & Frankel LLP 919 Third Avenue, New York, NY 10022 Edward S. Feig, Esq. Arent, Fox, Klintner, Plotkin & Kahan, PLLC 1675 Broadway, 25th Floor New York, NY 100

damages. Plaintiffs have thus alleged enough information to survive a Rule 12(b)(6) motion on Case No. 08-80736-CV-MARRA P-000727 EFTA00228107 k Financial Trust Co. v. Citibank Civil No. 02-108 Memorandum Opinion Page 9 their fraud claims. C. The Mass .Mutual Investment Claims Although it is unclear from t

erentiate the counts between the Mass Mutual and AIG funds as defendant attempts to do. Case No. 08-80736-CV-MARRA P-000729 EFTA00228109 I .• Financial Trust Co. Inc. I. Citibank Civ. No. 2002-108 Memorandum Opinion Page 11 ENTERED this 30th day of December, 2004. FOR THE COURT: /s/ Thomas K. Moore Distri

Court By: /s/ Deputy Clerk Copies to: Hon. Geoffrey W. Barnard Gregory H. Hodges, Esq. Maria Tankenson Hodge, Esq. Marshall H. Fishman, Esq. Kramer Levin Naftalis & Frankel LLP 919 Third Avenue, New York, NY 10022 Edward S. Feig, Esq. Arent, Fox, Klintner, Plotkin & Kahan, PLLC 1675 Broadway, 25th Floor New York, NY 100

TTLEMENT AGREEMENT AND RELEASE ("Agreement") is made and entered into as of this day of JulyAuaust 2011 (the "Effective Date"), by and between (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear

fees and costs, pursuant to Rule 12700 of the Code of Arbitration Procedure for Customer Disputes. Dated: kflyikugust , 2011 Susman Godfrey LLP Kramer Levin Naftalis & Frankel LLP By: By: Stephen D. Susman Stephen M. Sinaiko Counsel for Claimants Freshfields Bruckhaus Deringer US LLP By: Marshall H. Fishman Gabrielle

From: Darren Indyke <MMia> To: Subject: Fwd: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09-00979 Date: Wed, 28 Sep 2011 15:25:47 +0000 Attachments: 20110928085110.PD

A-DR Case No. 09-00979 I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LLP Email: EFTA00426831 This communication (including any attachments) is intended solely for the recipient(s) named above and may contain informatio

From: To: Darren Indyke Subject: Re: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09-00979 Date: Wed, 28 Sep 2011 16:16:48 +0000 We still need the "Stipulation

0979 > I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. EFTA00426842 Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LLP This communication (including any attachments) is intended solely for the recipient(s) named above and may contain information that is confidential

From: Darren Indyke < To: Subject: Re: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09-00979 Date: Wed, 28 Sep 2011 16:31:55 +0000 yes. and Yes. Darren K. Indyk

A-DR Case No. 09-00979 I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LLP This communication (including any attachments) is intended solely for the recipient(s) named above and may contain information that is confidential

From: To: Darren Indyke Subject: Re: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09-00979 Date: Wed, 28 Sep 2011 19:54:30 +0000 Ok so this is the other one ..

iko, Stephen M. wrote: I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel LLP This communication (including any attachments) is intended solely for the recipient(s) named above and may contain information that is confidential

his SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made and entered into as of this day of August 2011 (the "Effective Date"), by and among (i) Financial Trust Company, Inc. ("FTC"), The C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear

2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & Frankel LLP By: Stephen M. Sinaiko 1177 Avenue of the Americas New York, New York 10036 (212) 715-9100 Freshfields Bruckhaus Deringer US LLP By: Marshall

certain of the Disputes are the subject of (a) an arbitration that FTC and COUQ commenced before FINRA Dispute Resolution, Inc. ("FINRA"), entitled Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et aL, FINRA-DR Case No. 09- KU 23311357i EFTA00586174 00979 (the "Arbitration"), and (b) an action th

2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & Frankel LLP By: Stephen M. Sinaiko 1177 Avenue of the Americas New York, New York 10036 (212) 715-9100 Freshfields Bruckhaus Deringer US LLP By: Marshall