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vents of which he has been warned. Kline v. First W. Gov't Sec., 24 F.3d 480, 489 (3d Cir. 1994). The
that defendants were acting in plaintiffs' best interests. For example, it is alleged that in conversations between April 29, 1999 and May 2, 1999, Dayle Davison, a Vice President of Citibank in the Private Banking Division, called Epstein to introduce him to an "exceptional investment opportunity." (Compl. P
By: /s/ Deputy Clerk Copies to: Hon. Geoffrey W. Barnard Gregory H. Hodges, Esq. Maria Tankenson
(Count V). The plaintiffs seek rescission of the promissory note and punitive damages (Counts VI and VII). (Am. Compl. III 45-68.) In April 1999, Dayle Davison ["Davison"], Vice President of Citibank in New York and Epstein's private banker, and other Citibank employees telephoned Epstein while he was in t
nged by Abigail Wexner's personal assistant, Karl W. Koon. : . 13. Following 'the March 15, '2002
that defendants were acting in plaintiffs' best interests. For example, it is alleged that in conversations between April 29, 1999 and May 2, 1999, Dayle Davison, a Vice President of Citibank in the Private Banking Division, called Epstein to introduce him to an "exceptional investment opportunity." (Compl.
Entities connected to both George W. Bush and Dayle Davison

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
New York City
LOCATIONthe Southern District
LOCATION
New York
LOCATION
Michael Jackson
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Philadelphia
LOCATION
the United States District Court
ORGANIZATION
Les Wexner
PERSONGerald Lefcourt
PERSON
United States District Court
ORGANIZATIONthe State of New York
LOCATION