Epstein Secrets

borrowed an additional $10 million from Citi- bank, that Epstein agreed to invest in the Mass Mutual Fund. (Mem. Of Law in Support 565 mation from Chase Manhattan, the Trust- ee of the fund. (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Schantz Decl. 116-8. ) Chase Manhattan, however, re- ferred the plainti

ey E. Epstein, Plaintiffs, I CITIBANK, NA. and Citigroup, Inc. d/b/a "Citigroup," Defendants. No. CIV.2002-108. District Court, Virgin Islands, Appellate Division, D. St. Thomas and St. John. Dec. 30, 2004. Background: Borrowers brought action against bank, alleging that false state- ments or statements whe

• Miami Herald (FL) • Dow Jones News Service, MEDIA Article.Untted States.Headline. WSJ Blog New Twist on Gay-Marriage Front Headaches Worsen for J P Morgan, http//global factiva.conVerildu/article asp2NAPC=S&AccessionNorDJ00000020130819e98j0003k • The Palm Beach Post. MEDIA Article,United States,Headli

• New York Law Journal. MEDIA Article,United States.Headline.6081. PEOPLE. res. v JEFFREY E. EPSTEIN. def-ap: DECISIONS; First Judicial Department: Appellate Division. http.figlobal.factiva conVen/cluiarticle.asp7NAPC=S&AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:

w • Miami Herald (FL) • DowJones News Service, MEDIA Article,United States:Headline. WSJ Blog New Twist on Gay-Marriage Front Headaches Worsen for J P Morgan, httplfglobal factiva.com/enidu/aMcle asp2NAPC=S&AccessionNorDJ00000020130819e98j0003k • The Palm Beach Post. MEDIA Article.Unfted States,Headline:

7 • New York Law Journal. MEDIA Article,United States.Headlino6081. PEOPLE. res. v JEFFREY E. EPSTEIN. def-ap. DECISIONS; First Judicial Department: Appellate Division. http.figlobal.factiva conVenkluiarticle.asp?NAPC=S&AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:

• Miami Herald (FL) • Dow Jones News Service, MEDIA Article,United States.Headline. WSJ Blog New Twist on Gay-Marriage Front Headaches Worsen for J P Morgan, htte/fglobal factiva.corNerildu/article asp2NAPC=S&AccessionNorDJ00000020130819e98j0003Ic • The Palm Beach Post, MEDIA Article,United States,Headl

• New York Law Journal, MEDIA Article,United States.Headline:6081. PEOPLE, res. v JEFFREY E. EPSTEIN. def-ap: DECISIONS; First Judicial Department: Appellate Division. http.figlobal.factiva comtenkluiarticle.asp7NAPC=S&AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:J

• Miami Herald (FL) • Dow Jones News Service, MEDIA Article,United States.Headline. WSJ Blog New Twist on Gay-Marriage Front Headaches Worsen for J P Morgan, httplfglobal factiva.corNenfdu/article asp2NAPC=S8AccessionNorDJ00000020130819e98j0003Ic • The Palm Beach Post, MEDIA Article,United States,Headli

• New York Law Journal, MEDIA Article,United States.Headline:6081. PEOPLE, res. v JEFFREY E. EPSTEIN, def-ap: DECISIONS; First Judicial Department: Appellate Division. http.figlobal.factiva comten/duiarticle.asp7NAPC=S8AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:

ler room at the back of the house), Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan), 18th-century black lacquered Por- tuguese cabinets, and a nine-foot ebony Steinway "D" grand. On the desk, a pa- perback copy of the Marquis de Sad

stant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy Chief, Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Jacobus, Chief, Civil Division David Weinstein, Chief, PINS Karen Gilbert, Chief, Narcot