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F.34 at 1422). In Count I, plaintiffs allege that the defendants' conduct "constituted the mak- ing of fraudulent misrepresentations ... regarding the AIG Investment" that the defendants knew were materially mislead- ing "because of their failure to state or disclose the additional or qualifying infor- mation re
ontacted Davison and other employees of Citibank, and requested Citibank's help in coordinating the replacement of the MG fund's manager. (Id 121; Schantz Decl. 1 5.) In May 2001, Davison informed the plaintiffs that, in order to remove MG as the fund manager, FTC would need sixty- six and two-thirds perc
the Amended 1999 Note. (Id. Ex. A at 8-9: Ex. B at 7-8: Ex. D at 10; Ex. Eat 2-3.) Sometime in the spring of 2001, Epstein and FTC discovered that the AIG Investment was "suddenly and rapidly deteriorating." (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Epstein Decl. ¶ 20.) According to the plaintiffs, FTC's a
ntacted Davison and other employees of Citibank, and requested Citibank's help in coordinating the replacement of the AIG fund's manager. (Id. ¶ 21; Schantz Decl. ¶ 5.) In May 2001, Davison informed the plaintiffs that, in order to remove AIG as the fund manager, FTC would need sixty-six and two-thirds percen
he Amended 1999 Note. (Id. Ex. A at 8-9; Ex. B at 7-8; Ex. D at 10; Ex. E at 2-3.) Sometime in the spring of 2001, Epstein and FTC discovered that the AIG Investment was "suddenly and rapidly deteriorating." (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Epstein Decl. 1 20.) According to the plaintiffs, FTC's a
tacted Davison and other employees of Citibank, and requested Citibank's help in coordinating the replacement of the AIG fund's manager. (Id. 1 21; Schantz Decl. 1 5.) In May 2001, Davison informed the plaintiffs that, in order to remove AIG as the fund manager, FTC would need sixty-six and two-thirds perce
Entities connected to both the AIG Investment and Schantz Decl

Jeffrey Epstein
PERSONDavison
PERSONthe Southern District
LOCATIONRockefeller Ctr
ORGANIZATION
Financial Trust Company
ORGANIZATION
JPMorgan Chase
ORGANIZATIONUJB Fin. Corp.
ORGANIZATIONShapiro
PERSON
Michael Jackson
PERSON
New York
LOCATIONMaria Farmer
PERSON
Julie K. Brown
PERSONMaria Tankenson Hodge
PERSON
U.S. Virgin Islands
LOCATIONGregory H. Hodges
PERSONCitigroup, Inc.
ORGANIZATIONDayle Davison
PERSON
Prince Charles
PERSONDeutsch
PERSONthe State of New York
LOCATION