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

rder, the proceedings should be stayed pending the adjudication of the first-filed action. (sac) (Entered: 10/16/2002) 10/09/2002 13 AFFIDAVIT of Dayle Davison by Citibank, N.A. in opposition to [7-1] motion for an order, pun. to Rules 1, 12 and 13(a) of the FRCP, dismissing the Complaint, [7-2] motion for

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

(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

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

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.