Epstein Secrets

Duration: PERPETUAL Status Of Incorporation: INTENT TO DISSOLVE - AR Corporation Structure: LIMITED LIABILITY COMPANY For internal use only MSA Jackson. MS - 3560 SDNY_GM_00064381 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027206 EFTA_00I 74884 EFTA01298986 Page 8 2: SOUTHERN

TEZ, REINALDO FREMONT INVESTMENT & LOAN, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS VAN DYKE. DARREN MAGUIRE. DEBRAW SAN ANTONIO, LEA SANANTONIO, MICHAEL A VILLATORO, TERESA D US BANK NATIONAL ASSOCIATION CASE #2008-CA-023083-25 Property Information NORTH LAUDERDALE. FL 33068-3937 BROWARD B Nam

volved in the deal. (Compl. P 14.) In August 2001, in an effort to dissuade Epstein from seeking to remove AIG as the manager of the AIG Investment, John Purcell, a Citibank representative, told Jeffrey Schantz, a lawyer for Epstein, that Citibank was acting in Epstein's interests and that Epstein should tru

fac- tors strorsly weighs in favor of transfer. Jackson I. Executive Airlines, Ina, Civ. No2000-121, 200

lved in the deal. (Comp1.1 14.) In August 2001, in an effort to dissuade Epstein from seeking to remove AIG as the manager of the AIG Investment, John Purcell, a Citibank representative, told Jeffrey Schantz, a lawyer for Ep- stein, that Citibank was acting in Ep- stein's interests and that Epstein should

oadway, 25th Floor New York, NY 10019-5874 Mrs. Jackson Brittany Nelson Case No. 08-80736-CV-MARRA P-0

00723 EFTA00228103 Financial Trust Co. v. Citibank Civil No. 02-108 Memorandum Opinion Page 5 remove AIG as the manager of the AIG Investment, John Purcell, a Citibank representative, told Jeffrey Schantz, a lawyer for Epstein, that Citibank was acting in Epstein's interests and that Epstein should tr