Epstein Secrets

Todd Steven To: Paul Morris Subject: JE follow-up - past litigation with Citi. [SC] Classification: Strictly Confidential Paul — were you aware JE sued Citi7 You mentioned today you assessed the likelihood of JE being a litigious client negligible, so would like to get more clarity on the lawsu

it below. Many thanks, Daniel FINANCIAL TRUST CO., INC. v. CITIBANK N.A. ryo 0W2002-108 268 F Supp 2d 561 (2003) FINANCIAL TRUST COMPANY, INC. and Jeffrey E. Epstein, Plaintiffs, v. CITIBANK, N.A. and Citigroup, Inc. d/b/a "Citigroup," Defendants. District Court, Virgin Islands, D. St. Thomas and St 'kiln. June

will 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. ("Ciligroup, [co

2d 561 (2003) FINANCIAL TRUST COMPANY, INC. and Jeffrey E. Epstein, Plaintiffs, v. CITIBANK, N.A. and Citig

2d 561 (2003) FINANCIAL TRUST COMPANY, INC. and Jeffrey E. Epstein, Plaintiffs, v. CITIBANK, N.A. and Citigr

of JE being a litigious client negligible, so would like to get more clarity on the lawsuit below. Many thanks, Daniel FINANCIAL TRUST CO., INC. v. CITIBANK N.A. ryo 0W2002-108 268 F Supp 2d 561 (2003) FINANCIAL TRUST COMPANY, INC. and Jeffrey E. Epstein, Plaintiffs, v. CITIBANK, N.A. and Citigroup, Inc. d/b

Deutsche Bank El Deutsche Bank Titre Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 LSJE. Lie JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 April I. 2018 to April 30.2018 Summary of Account Balance(s) Account Account Numba Balance F

YC20-0102 New York. NY 10154 LSJE. Lie JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 0080

enue - NYC20-0102 New York. NY 10154 LSJE. Lie JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS U

A/C 0069004505913 T RADEMARK PALMS DBA PALMCO 04-16 N Outgoing Money Trnsf TO SOCIETE GENF0 AI E A/C MLLE MIN 04-16 N Outgoing Money Tina' TO CITIBANK N.A. At 3355008655912 H ESI IAN RUIIIUI FURNITURE CO.LTD 0447 `Outgoing Money Trust (2.477.00 ) 105.836.69 (4.645.27 ) 400000.00 (18928.00 ) (3.0

HT GUST RRN - 0000000118102928 HONEY BADGER INVESTMENTS LLC FFC: ACCT amass Barr CUST RRN - 0000000118102928 STATE STREET BANK AND TRUST COMPANY JEFFREY E EPSTEIN 3276640.23 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFIDENTIAL SIDNY_GM_00065588 DB-SDNY-0028413 EFTA_00 176083 EFTA01299561 RPTID: H

8 STATE STREET BANK AND TRUST COMPANY JEFFREY E EPSTEIN 3276640.23 CONFIDENTIAL - PURSUANT TO FED. R. C

00118102928 STATE STREET BANK AND TRUST COMPANY JEFFREY E EPSTEIN 3276640.23 CONFIDENTIAL - PURSUANT TO F

1042340330) BNY CUST RRN - 0/B CITIBANK NY N4G009324 JSP 0 W SIGNATURE BANK NEW YORK IT 510 MADISON AVE 8TH FLOORS NEW YORKNY 10022-5730 6X CITIBANK N.A. 80000.00 GEN CAPITAL 1501289342 N4G029728 L1A 0 W 382 FURTHER LANE 10798.71 DEUTSCHE BANK TRUST CO. MIMIC AMAGANSETT NY 11930 NEW YORK NY

ENT 60200119 N40018945 LIA I C CHECK RECEIVED 2662.50 1440024935 DM 0 V 021001033 2000000.00 DEUTSCHE RANK TRUST 03. ANDRIC NEW YORK NY JEFFREY E EPSTEIN 35266976 N40025445 JSP 1 W /RW121000240 CSOIVS6SWIS N40025445 16114.00 WELLS FARGO BANK NA VOID DAVID CLEINING AND 444 WARM STREET tOt OPER

HE RANK TRUST 03. ANDRIC NEW YORK NY JEFFREY E EPSTEIN 35266976 N40025445 JSP 1 W /RW121000240 CSOIVS

00 DEUTSCHE RANK TRUST 03. ANDRIC NEW YORK NY JEFFREY E EPSTEIN 35266976 N40025445 JSP 1 W /RW121000240

ICIARIES ISSUER MAME PACE: 2 NET A/10CAVT PERSHING, LDC 1140)22081 LIA 0 C CHECK NAMES - 0204 NELIEN OLORAI. CASH M M4ACTI4T 0000200445024 CITIBANK N.A. 1482.82 6010A000042 114033)603 LIA 0 C CHECK MMINSE - 0243 30000.00 GUNIAL CASH M ANACIMT 0000200471599 6010A000002 1140376406 LIA 0 V AUT

AN, ACCOUNT - 0/B DBTCO AMERIC 815000.00 021001033 6X DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY DEUTSCHE BANK TRUST CO AMERICAS 2000000.00 JEFFREY E EPSTEIN 35266976 021001033 1325 ADAMS ROAD 40000.00 DEUTSCHE BANK TRUST CO. MIMIC HEWITT, NY 6X NEW YORK NY STANLEY 6 MARILYN COHEN 35217832 02100

CHE BANK TRUST CO AMERICAS 2000000.00 JEFFREY E EPSTEIN 35266976 021001033 1325 ADAMS ROAD 40000.00

NY DEUTSCHE BANK TRUST CO AMERICAS 2000000.00 JEFFREY E EPSTEIN 35266976 021001033 1325 ADAMS ROAD 40

10 EQT +A2 11 MADISON A//VENUE +A3 NEW YORK NY 10010 +E R//EC PERSHING LI.0 DIRECT DEPOSIT 9111036170IRS TRIMS 310 1110361750774 73 000004 CITIBANK N.A. 4000.00 10215.00 9457.63 90000.00 7812.98 3393.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(fcONFIDENTIAL SONY_GM_00065706 DB-SDNY-00285