Epstein Secrets

pstein, on behalf of FTC and COUQ, invested $15,000,000 in the HG Fund and $10,000,000 in the ABS Fund, respectively. 4 By August 2006, the value of Epstein's HG Fund investment had increased to over $20,000,000 and the value of Epstein's ABS Fund investment had increased to over $13,000,000. Ever the spe

r own speculation. Claimants Financial Trust Company, Inc. ("FTC") and The C.O.U.Q. Foundation, Inc. ("COUQ") are entities that billionaire investor Jeffrey Epstein operates from a 75-acre private island he owns in the U.S. Virgin Islands, and from offices in New York. As of June 2008, when Epstein pleaded guil

stor Jeffrey Epstein operates from a 75-acre private island he owns in the U.S. Virgin Islands, and from offices in New York. As of June 2008, when Epstein pleaded guilty to two felonies and was sentenced to 18 months' imprisonment, he had over 25 years of Ttperience as an investment adviser. FTC, the

billion or more. The New York Times reported: As Mr. Epstein explains it, he provides a specialized form of s

. ("COUQ") are entities that billionaire investor Jeffrey Epstein operates from a 75-acre private island h

rk's Martin Act bars Claimants' claim for breach of fiduciary duty. See N.Y. Gen. Bus. Law §§ 352a -352c (McKinney 2007). The Martin Act entrusts to New York State's Attorney General exclusive enforcement power over claims involving allegedly fraudulent and deceptive acts "engaged in to induce or promote the issu

FOR PUBLICATION FOR UPLOAD IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St

ill grant leave for the plaintiffs to amend their pleadings. I. FACTUAL AND PROCEDURAL BACKGROUND In their amended complaint, Jeffrey E. Epstein ("Epstein") and Financial Trust Company, Inc. ("FTC"] [collectively "plaintiffs"] allege that Citibank, N.A. ("Citibank") and Citigroup, Inc. ["Citigroup"]

AND ST. JOHN FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CI

AND ST. JOHN FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CIT

et seq., bars the plaintiffs' claims for negligent misrepresentation (Count IV) and breach of fiduciary duty (Count V) because, under the Act, only New York State's Attorney General has the power to bring such claims resulting from the sale or negotiation of any securities or commodities, and that there is no

like it would be a problem from the perspective of publicity that could negatively impact any additional charges that we might bring in the ongoing Epstein-related investigation, but Geoff would have a better sense of that than me. Absent any further input, I'll run this by EOUSA GCO. From: Sent: Frid

e announcement that has run to get the word out about the Act and its provisions. Michael Polenberg said they are contemplating inviting victims of Jeffrey Epstein to participate in the event, but mentioned that he would reconsider if Geoff had reservations about that. Geoff says he neither expects nor wants th

g said they are contemplating inviting victims of Jeffrey Epstein to participate in the event, but mention

t; Safe Horizon event, week of January 27, 2020 Michael Polenberg of Safe Horizon is hoping Geoff can participate in a press conference to publicize New York State's Child Victims Act ("CVA"), enacted January 28, 2019. The event would ideally be held during the week of January 27, in observance of the one-year a

like it would be a problem from the perspective of publicity that could negatively impact any additional charges that we might bring in the ongoing Epstein-related investigation, but Geoff would have a better sense of that than me. Absent any further input, I'll run this by EOUSA GCO. From: Sent: Frid

ce announcement that has run to get the word out about the Act and its provisions. Michael Polenberg said they are contemplating inviting victims of Jeffrey Epstein to participate in the event, but mentioned that he would reconsider if Geoff had reservations about that. Geoff says he neither expects nor wants th

g said they are contemplating inviting victims of Jeffrey Epstein to participate in the event, but mention

f January 27, 2020 ; Berman, Geoffrey (USANYS) Michael Polenberg of Safe Horizon is hoping Geoff can participate in a press conference to publicize New York State's Child Victims Act ("CVA"), enacted January 28, 2019. The event would ideally be held during the week of January 27, in observance of the one-year a

like it would be a problem from the perspective of publicity that could negatively impact any additional charges that we might bring in the ongoing Epstein-related investigation, but Geoff would have a better sense of that than me. Absent any further input, I'll run this by EOUSA GCO. From: Sent: Frid

e announcement that has run to get the word out about the Act and its provisions. Michael Polenberg said they are contemplating inviting victims of Jeffrey Epstein to participate in the event, but mentioned that he would reconsider if Geoff had reservations about that. Geoff says he neither expects nor wants th

g said they are contemplating inviting victims of Jeffrey Epstein to participate in the event, but mention

anuary 27, 2020 >; Berman, Geoffrey (USANYS) c Michael Polenberg of Safe Horizon is hoping Geoff can participate in a press conference to publicize New York State's Child Victims Act ("CVA"), enacted January 28, 2019. The event would ideally be held during the week of January 27, in observance of the one-year a

Dear Ms. Villafalia, Jul 17 2011 10:15am P002/002 July 15, 2011 As we have discussed, I am currently working on the appeal brought by defendant Jeffrey Epstein in which he challenges his risk-offender designation under New York State's Sexual Offender Registration Act. The non-prosecution agreement between

rking on the appeal brought by defendant Jeffrey Epstein in which he challenges his risk-offender designa

ently working on the appeal brought by defendant Jeffrey Epstein in which he challenges his risk-offender

ave discussed, I am currently working on the appeal brought by defendant Jeffrey Epstein in which he challenges his risk-offender designation under New York State's Sexual Offender Registration Act. The non-prosecution agreement between defendant and your Office would be of assistance to us In fashioning our re