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6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTN
ND INDUSTRY SIC CODES: 6282 - Investment advisory service LOAD-DATE: May 18, 2013 LEGAL RESULTS: Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT
Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK
Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI
Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIG
n on their fraud claims. C. The Mass Mutual Investment Claims Although [**10] it is unclear from the second amended complaint which counts concern the Mass Mutual Fund, it is clear that at least some of the causes of actions allege that Citibank defrauded Epstein in relation to his loans and investment in the Mass
5 mentions1 same-page
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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
Mass Mutual (the "Mass Mutual Fund"). On June 15, 2000, Epstein borrowed an additional $10 million from Citibank, that Epstein agreed to invest in the Mass Mutual Fund. (Mem. Of Law in Support of Defs.' Mot. To Dismiss, Ex. D.) Although the plaintiffs have stated an intent to seek to amend the complaint to include
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[the "Mass Mutual Fund"]. On June 15, 2000, Epstein borrowed an additional $10 million from Citibank, that Epstein agreed to invest in the Mass Mutual Fund. (Mem. Of Law in Support of Defs.' Mot. To D
[the "Mass Mutual Fund"]. On June 15, 2000, Epstein borrowed an additional $10 million from Citibank, that Epstein agreed to invest in the Mass Mutual Fund. (Mem. Of Law in Support of Defs.' Mot. To Dismiss, Ex. D.) Although the plaintiffs have stated an intent to seek to amend the complaint to include
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Mutual Connections (24)
Entities connected to both Jeffrey Epstein and the Mass Mutual Fund
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ the
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·2 w/ the
Julie K. Brown
PERSON2,390 w/ Jeffrey·2 w/ the
New York
LOCATION1,992 w/ Jeffrey·2 w/ the
U.S. Virgin Islands
LOCATION1,639 w/ Jeffrey·2 w/ the
Michael Jackson
PERSON1,344 w/ Jeffrey·2 w/ the
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·2 w/ the
the United States District Court
ORGANIZATION526 w/ Jeffrey·2 w/ the
DE
Deutsch
PERSON239 w/ Jeffrey·2 w/ the
SH
Shapiro
PERSON77 w/ Jeffrey·2 w/ the
MH
Maria Tankenson Hodge
PERSON28 w/ Jeffrey·2 w/ the
DA
Davison
PERSON26 w/ Jeffrey·2 w/ the
U.S.V.I.
LOCATION20 w/ Jeffrey·2 w/ the
Topper
LOCATION9 w/ Jeffrey·2 w/ the
the AIG Investment
ORGANIZATION8 w/ Jeffrey·2 w/ the
Rockefeller Ctr
ORGANIZATION8 w/ Jeffrey·2 w/ the
GH
Gregory H. Hodges
PERSON8 w/ Jeffrey·2 w/ the
UJB Fin. Corp.
ORGANIZATION5 w/ Jeffrey·2 w/ the
Citigroup, Inc.
ORGANIZATION4 w/ Jeffrey·2 w/ the
Burlington Coat Factory Sec
ORGANIZATION4 w/ Jeffrey·2 w/ the