Epstein Secrets

f the evidence that transfer is necessary. In re Charles Schwab & Co. Sec. Litig., 69 F.Supp.2d 734,735

d in plaintiffs favor, and accordingly, bond will be waived. FINANCIAL TRUST COMPANY, INC. and Jeffrey E. Epstein, Plaintiffs, CITIBANK, N.A. and Citigroup, Inc. d/b/a "Citigroup," Defendants. No. CIV.2002-108. District Court, Virgin Islands, D. St. Thomas and St. John. June 19, 2003. Borrowers brought a

f the evidence that transfer is necessary. In re Charles Schwab & Co. Sec. Litig., 69 F. Supp. 2d 734, 73

, 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

EFFREY LAMONT LARRY DENSON 15 EPSTEIN, JEFFREY CHARLES L SUEY 16 EPSTEIN, JEFFREY *Download( paes S 0

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