Epstein Secrets

ourt Eastern District of Pennsylvania - Docket Report Page 1 of 7 CLOSED, STANDARD United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:02-cv-07671-CN SHANKS'. WEXNER et al Date Filed: 10/02/2002 Assigned to: HONORABLE CLARENCE C. NEWCOMER Date Terminat

r the plain- tiffs to amend their pleadings. I. FACTUAL AND PROCEDURAL BACKGROUND In their amended complaint, Jeffrey E. Epstein ("Epsteinn and Financial Trust Company, Inc. ("Fr) (collectively "plain- tiffs") allege that Citibank, N.A. ("Citi- bank") and Citigroup, Inc. ("Citigroup"I [collectively "defendants"] misrepre

itch book" referenced in the amended complaint is the document that plaintiffs rely on is a disputed fact that precludes a Rule 12(bX6) dismissal. Financial Trust Co., 268 F.Supp.2d at 572. Nothing in any of the briefs have convinced me that the parties do not dispute which pitch book Epstein received, what disc

ed to meet Federal Rule of Civil Proce- dure 9(b)'s heightened pleading standard. I did, however, grant the plaintiffs leave to amend the complaint Financial Trust Co.' Citibank, 268 F.Supp.2d 661 (D.Vir- gin Islands 2003). H. LEGAL ANALYSIS A. Federal Rule of Civil Procedure 9(b) (1-31 In order to state a viable

ourt Eastern District of Pennsylvania - Docket Report Page I of 6 CLOSED, STANDARD United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:02-cv-07671-CN SHANKS v. WEXNER et al Assigned to: HONORABLE CLARENCE C. NEWCOMER Cause: 28:1332 Diversity-Breach of

damages. Plaintiffs have thus alleged enough information to survive a Rule 12(b)(6) motion on Case No. 08-80736-CV-MARRA P-000727 EFTA00228107 k Financial Trust Co. v. Citibank Civil No. 02-108 Memorandum Opinion Page 9 their fraud claims. C. The Mass .Mutual Investment Claims Although it is unclear from t

erentiate the counts between the Mass Mutual and AIG funds as defendant attempts to do. Case No. 08-80736-CV-MARRA P-000729 EFTA00228109 I .• Financial Trust Co. Inc. I. Citibank Civ. No. 2002-108 Memorandum Opinion Page 11 ENTERED this 30th day of December, 2004. FOR THE COURT: /s/ Thomas K. Moore Distri

Extel Top Fund Managers UK Small Caps & Mid Caps, Awarded l" place • 2011 Extel Top 100 Pan-European Fund Management Individuals, Awarded 91" place Philadelphia, PA May 1998 Chicago, IL June 1992 EFTA00613639

Jason Marino 1018 Clarendon Road London W11 41G United Kingdom 21" April 2016 Mr. Jeffrey Epstein The Financial Trust Company 9 East 71" Street New York, NY 10021 Dear Mr. Jeffrey Epstein: I am writing to let you know that I would like to be considered for a rote in your