Epstein Secrets

a personal meeting between Shanks andAbigail Wexner in New York City on or about March 15, 2000. 12: The visit between Shanks and Abigail Wexner in Now York City was arranged by Abigail Wexner's personal assistant, Karl W. Koon. : . 13. Following 'the March 15, '2002 visit between Shanks and Abigail wexne

S 1-877-DOC-RETR (1-877-362-7387) (Additional Charges Apply). Dockets - NEW YORK SUPREME COURT Current Dates 04/24/2007 Source: SUPREME COURT, NEW YORK COUNTY, NEW YORK CAM smrcamanom Case Titles J. EPSTEIN G COMPANY 457 MADISON AVENUE CORP. Court: SUPREME COURT, NEW YORK COUNTY Divisions SUPREME C

) ) Plaintiffs, v. ) ) ) Civ. No. 2002-108 ) CITIBANK, N.A. AND CITIGROUP, d/b/a "CITIGROUP," INC. ) ) ) Defendants. ) ) ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I.

ed Correct Member Date EFTA00310693 JEGE INC 6100 RED HOOK QUARTERS B #3 ST THOMAS, VI 00802 JPMORGAN CHASE 8 JPMORGAN CHASE BANK. NEW YORK, NEW YO 1-2/210 1601 6/9/2011 ORDER THE Government of the Virgin Islands $ "300.00 PAY TO OF F 2 @ MEMO Three Hundred and 00/100 DOLLARS 8 Gove

s of designated office 6100 Red Hook Ouarter B3 St. Thomas U.S. Virgin Islands 00802 (c) Name of Agent for service of process in the Virgin Islands Maria Tankenson Hodge (d) Physical address of Agent 1340 Taruneberg St. Thomas U.S. Virgin Islands 00802 3) Mailing address of Principal office 6100 Red Hook Ouaner B3

the present action, the state with the most significant relationship to the transaction is New York: the contract being sued upon was executed in Ncw York. defendant Ep- stein Is a New York citizen. and I.A.G. is a New York corporation. Moreover, both parties agree that New York law applies in this ca

ically implausible antitrust claims must come forward with more persuasive evidence to support them EFTA00187401 Page I of 2 VVestiaw. Page 1 Maria Tankenson Hodge Current Firm Information Unknown hodgfranOislands.vi Position: Member Education: University of California at Berkeley, Boalt Hall School of Law,