Epstein Secrets

(fence of the agent's intention to substitute or superadd his own personal liability for. or tg. that of his principal. Paribas Properties. tow.' Brown. 146 A.D.Til 522. 536 N/S.2d 1007. 1008 (1st Dept) igurnow Member F Weiss. 306 N.Y. 1, 4, 114 N.E.2d 177 1Ct.App.19531). As stated in Salzman Sign

F.34 at 1422). In Count I, plaintiffs allege that the defendants' conduct "constituted the mak- ing of fraudulent misrepresentations ... regarding the AIG Investment" that the defendants knew were materially mislead- ing "because of their failure to state or disclose the additional or qualifying infor- mation re

ate cause of action. See Nairobi Holdings Ltd. v. Brown Bros. Harriman & Co., Civ. No.2002-1230, 2002 WL

14 F.3d at 1422). In Count I, plaintiffs allege that the defendants' conduct "constituted the making of fraudulent misrepresentations ... regarding the AIG Investment" that the defendants knew were materially misleading "because of their failure to state or disclose the additional or qualifying information regardi

ate cause of action. See Nairobi Holdings Ltd. v. Brown Bros. Harriman & Co., Civ. No. 2002-1230, 2002 U

he Amended 1999 Note. (Id. Ex. A at 8-9; Ex. B at 7-8; Ex. D at 10; Ex. E at 2-3.) Sometime in the spring of 2001, Epstein and FTC discovered that the AIG Investment was "suddenly and rapidly deteriorating." (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Epstein Decl. 1 20.) According to the plaintiffs, FTC's a

Name Search Results Page 2 of 4 MARINA MARCIAL BROWN 17 EPSTEIN, JEFFREY LARRY F JENKINS 18 EPSTEIN

) In follow-up telephone conversations during that same two week period, Davison and her associates made additional specific representations about the AIG Investment, without disclosing Citibank and AIG's relationship. Davison also during that period represented that Citibank had "done their due diligence" and