Epstein Secrets

vents of which he has been warned. Kline v. First W. Gov't Sec., 24 F.3d 480, 489 (3d Cir. 1994). The

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

By: /s/ Deputy Clerk Copies to: Hon. Geoffrey W. Barnard Gregory H. Hodges, Esq. Maria Tankenson

, Jeffrey E. Epstein ("Epstein") and Financial Trust Company, Inc. ("FTC"] [collectively "plaintiffs"] allege that Citibank, N.A. ("Citibank") and Citigroup, Inc. ["Citigroup"] [collectively "defendants"] misrepresented facts and fraudulently induced them to borrow $10 million to invest in a venture managed b

nged by Abigail Wexner's personal assistant, Karl W. Koon. : . 13. Following 'the March 15, '2002

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