Epstein Secrets

d Procedural History In their second amended complaint, Jeffrey E. Epstein and Financial Trust Company, Inc. ["FTC"] allege that Citibank, N.A. and Citigroup, Inc. [collectively "Citibank"] misrepresented facts and fraudulently r**4371 induced them to borrow $ 10 million to invest in a venture managed by AIG G

laintiff identify the facts not communicated. See Golden Trade, S.R.L. v Jordache, 143 F.R.D. 504 (S.D.N.Y. 1992); Cottman Transmission Sys. Inc. v. Dubinsky, 95 F.R.D. 351, 353 (E.D. Pa. 1982) ("Conduct which never occurred cannot be described with greater particularity other than to state that it did n

d in plaintiffs favor, and accordingly, bond will be waived. FINANCIAL TRUST COMPANY, INC. and Jeffrey E. Epstein, Plaintiffs, CITIBANK, N.A. and Citigroup, Inc. d/b/a "Citigroup," Defendants. No. CIV.2002-108. District Court, Virgin Islands, D. St. Thomas and St. John. June 19, 2003. Borrowers brought a

laintiff identify the facts not communicated. See Golden Trade, S.r.L. I Jordache, 143 F.R.D. 504 (S.D.N.Y.1992); Coltman Transmission Sys Inc. Dubinsky, 95 F.R.D. 351, 353 (E.D.Pa.1982) ("Conduct which never oc- curred cannot be described with greater particularity other than to state that it did

Financial Trust Co. v. Citibank Civil No. 02-108 Memorandum Opinion Page 2 Financial Trust Company, Inc. ["FTC"] allege that Citibank, N.A. and Citigroup, Inc. [collectively "Citibank") misrepresented facts and fraudulently induced them to borrow $ 10 million to invest in a venture managed by AIG Global In

aintiff identify the facts not communicated. See Golden Trade, S.R.L. v Jordache, 143 F.R.D. 504 (S.D.N.Y. 1992); Cottman Transmission Sys. Inc. v. Dubinsky, 95 F.R.D. 351, 353 (E.D. Pa. 1982)("Conduct which never occurred cannot be described with greater particularity other than to state that it did no