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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
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRI
2 mentions1 same-page
Page ?Same page
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
TABLE OF CONTENTS COMPANY INFORMATION 2-11 CORPORATE RECORDS 12-22 CIVIL COURT ACTION 23-25 FEDERAL/STATE COURT ACTION 26 PERSONAL PARTICULARS 27-37 EFTA01482201 COMPANY INFORMATION <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase INTERCONT
2 mentions1 same-page
Page ?Same page
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
TABLE OF CONTENTS COMPANY INFORMATION 2-11 CORPORATE RECORDS 12-22 CIVIL COURT ACTION 23-25 FEDERAL/STATE COURT ACTION 26 PERSONAL PARTICULARS 27-37 EFTA01594267 COMPANY INFORMATION <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase INTERCONT
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2 mentions1 same-page
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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: I:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Ot
FEDERAL/STATE COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY OS Copyright (c) 2002 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRIC
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Mutual Connections (57)
Entities connected to both Financial Trust Company and FEDERAL/STATE COURT
Jeffrey Epstein
PERSON1,281 w/ Financial·4 w/ FEDERAL/STATE
DI
Darren Indyke
PERSON485 w/ Financial·2 w/ FEDERAL/STATE
Ghislaine Maxwell
PERSON160 w/ Financial·2 w/ FEDERAL/STATE
George W. Bush
PERSON85 w/ Financial·2 w/ FEDERAL/STATE
LB
Leon Black
PERSON79 w/ Financial·2 w/ FEDERAL/STATE
New York City
LOCATION79 w/ Financial·2 w/ FEDERAL/STATE
Department of Justice
ORGANIZATION41 w/ Financial·2 w/ FEDERAL/STATE
Wilbur Ross
PERSON38 w/ Financial·2 w/ FEDERAL/STATE
West Palm Beach
LOCATION15 w/ Financial·2 w/ FEDERAL/STATE
Mark Epstein
PERSON13 w/ Financial·2 w/ FEDERAL/STATE
FN
Foley Square - NYC
PERSON9 w/ Financial·4 w/ FEDERAL/STATE
Naftalis & Frankel
ORGANIZATION8 w/ Financial·4 w/ FEDERAL/STATE
Fishman
PERSON7 w/ Financial·4 w/ FEDERAL/STATE
Marshall H
ORGANIZATION7 w/ Financial·4 w/ FEDERAL/STATE
Abigail Wexner
PERSON8 w/ Financial·2 w/ FEDERAL/STATE
IZ
Ira Zicherman
PERSON7 w/ Financial·2 w/ FEDERAL/STATE
Boca Raton
LOCATION5 w/ Financial·2 w/ FEDERAL/STATE
GOLD & WACHTEL
ORGANIZATION4 w/ Financial·2 w/ FEDERAL/STATE
North America
LOCATION4 w/ Financial·2 w/ FEDERAL/STATE
GHISLAINE CORP.
ORGANIZATION4 w/ Financial·2 w/ FEDERAL/STATE