Epstein Secrets

s land for- termined under state law, even when the United States is a party." United States 1 O'Block, 788 F.2d 1423, 1435 (10th Cir.198M (citing Oregon ex rel. State Land lid Corvallis Sand & Gravel Co., 429 U.S. 363, 378-81, 97 S.Ct. 582, 60 L.Ed.2d 650 (1977)).7 Second, application of state subst

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

o.e. mama use. 08)50 wv Fuel Surcharge FedEx has embed a fuel surcharge e42.00% to lbs shprrent De.COur4 applied IS the greater of vane CISCCont Or Oregon dieCOunt. No acklelonalgiscoull apples Traciong ID 82882113901] Service Type FedEx Intl Priorily Package Type FedEx Envelope Zone Ong..Deet Pi

lops Delivered May 08. 2E021428 Sgned by W.WALLACE Customs Entry Dare May OS. 2002 TraMpDflaCel Charge Discount Fuel Surcharge 62.021thal JEANNIE FINANCIAL TRUST COMPANY AMERICAN YACHT HARBOR 6100 RED NOM QUARTERS 93 ST THOMAS 00802 VI 65.03 1.95 1.26 Total Transportation Charges CONFIDENTIAL USD 64.34 SDNY

LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transperlaimi Charge Discouni Fuel Surcharge Redden JEANNE BREW FINANCIAL TRUST CO INC 6100 RED HOOK OUARTER STE B2 ST THOMAS VI 2750 -0.83 0.53 Total Transportation Charges USD Payment Type Detail Subtotal .USD 27.20 228.2

pay to the3ankon demand an additional amount that the Bank determines will compensate it for the increased cost or Suction in ut limiting eect o Oregon provisions of this Section 3 (but without duplication), the Borrower shall pay to the Bank from time to time on request such amounts as the Bank may

J.P. Morgan GRID TIME PROMISSORY NOTE (LIBOR/PRI M E/MONEY MARKET) S50,000,000.00 Dated as of November 10, 2010 For value received, Financial Trust Company, Inc. (the "Borrower") hereby promises to pay to the order of JPMorgan Chase Bank, N.A. (the "Bank") at its office at 270 Park Avenue, New York, New York

ator Crapo, a Republican of Idaho, who sits on the Energy Committee; the Senate Finance and Energy committees' Senator Gordon Smith, a Republican of Oregon; Senator Thomas, a Republican of Wyoming, who also sits on both the Finance and Energy committees; and the Energy Committee's Senator Talent, a Rep

Elections KEYWORDS: CUNTONHATERS INSTITUE OF INTERNATIONAL EDUCATION - Board of Trustees Jeffrey E. Epstein Jeffrey Epstein is Chairman and CEO of the Financial Trust Company, an exclusive private Mist company that provides a unique array of financial planning services, which encompass tax planning, investments and fiduc

pply a temporary lust surcharge to relied current market condoons as they relate la IOd coAs. Discount acidied is ine greater of YOlUree discount or Oregon dacount No moony d$c0ur4 apples. Tracking ID les r Sanwa Type FedEx Intl Priority LAUREN KWINTFtEFI Package Type Feder Envelope JEFFREY E EPSTE

d Jun 29.2001 1531 Signed by J.CORNELIUS Customs Entry Dale Jun 29.2001 Pang:Mew Charge Discount Fuel Surcharge Ntratitril JEANNE BRENNAN FINANCIAL TRUST COMPANY INC 6100 RED HOCK OUARTE SUITE B3 ST THOMAS 453 VI 28.00 4.78 1.01 Total Charge CONFIDENTIAL USD S 26.23 SDNY_GM_00348640 EFTA_00221332 EFTA

itted Place of Conviction Date of Conviction Last Re-- ord Address Employment Compliance I Adams. Enc Wale 617 210 Brener Ste Tattoo • Oregon Rape 2nd Degree- ChM Washer:Son 1771997 Unamplcyod No 2 Adams. Kyambo Kyambo Black 6'7 180 Black Brown Tattoo - hug' Unawful Sexual Co

pstein. Jeffrey White 67 175 Gott SUP 1/20/1953 Procuring a person under the age of 18 fa prostitution Fade 712008 Into Sant James Islands Financial Trust Co Yes 18 Fare. Ted Black 57 179 Black Brown • ape 2nd Degree St Thomas 8/300001 8244 Subbase Yes 19 George. Mien Black 5'8' 230 Black