8
Total Mentions
8
Documents
92
Connected Entities
Organization referenced in documents
EFTA01298970
follow-up telephone conversations during that same two week period, Davison and her associates r 5] made additional specific representations about the AIG Investment, without disclosing Citibank and AIG's relationship. Davison also during that period represented that Citibank had "done their due diligence" and w
EFTA00187391
F.34 at 1422). In Count I, plaintiffs allege that the defendants' conduct "constituted the mak- ing of fraudulent misrepresentations ... regarding the AIG Investment" that the defendants knew were materially mislead- ing "because of their failure to state or disclose the additional or qualifying infor- mation re
EFTA01386026
the Amended 1999 Note. (Id. Ex. A at 8-9; Ex. B at 7-8; Ex. D at 10; Ex. Eat 2-3.) Sometime in the spring of 2001, Epstein and FTC discovered that the AIG Investment was "suddenly and rapidly deteriorating." (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Epstein Decl.1120.) According to the plaintiffs, FTC's ad
EFTA01386030
14 F.3d at 1422). In Count I, plaintiffs allege that the defendants' conduct "constituted the making of fraudulent misrepresentations ... regarding the AIG Investment" that the defendants knew were materially misleading "because of their failure to state or disclose the additional or qualifying information regardi
EFTA01386058
the Amended 1999 Note. (Id. Ex. A at 8-9: Ex. B at 7-8: Ex. D at 10; Ex. Eat 2-3.) Sometime in the spring of 2001, Epstein and FTC discovered that the AIG Investment was "suddenly and rapidly deteriorating." (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Epstein Decl. ¶ 20.) According to the plaintiffs, FTC's a
EFTA01386064
14 F.3d at 1422). In Count I, plaintiffs allege that the defendants' conduct "constituted the making of fraudulent misrepresentations ... regarding the AIG Investment" that the defendants knew were materially misleading "because of their failure to state or disclose the additional or qualifying information regardi
EFTA01726507
he Amended 1999 Note. (Id. Ex. A at 8-9; Ex. B at 7-8; Ex. D at 10; Ex. E at 2-3.) Sometime in the spring of 2001, Epstein and FTC discovered that the AIG Investment was "suddenly and rapidly deteriorating." (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Epstein Decl. 1 20.) According to the plaintiffs, FTC's a
EFTA00227381_email_003_sub_004 - EFTA00227381_766
) In follow-up telephone conversations during that same two week period, Davison and her associates made additional specific representations about the AIG Investment, without disclosing Citibank and AIG's relationship. Davison also during that period represented that Citibank had "done their due diligence" and

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Davison
PersonSurname reference in Epstein-related documents
the Southern District
LocationFederal judicial district in New York City
Rockefeller Ctr
OrganizationOrganization referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
UJB Fin. Corp.
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Maria Tankenson Hodge
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Gregory H. Hodges
PersonPerson referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Citigroup, Inc.
OrganizationOrganization referenced in documents
Shapiro
PersonAmbiguous surname reference in Epstein documents
Dayle Davison
PersonName reference in documents
Burlington
LocationCity in Chittenden County, Vermont, United States

New York
LocationMost populous city in the United States
Maria Farmer
PersonAmerican visual artist

Julie K. Brown
PersonAmerican journalist

George W. Bush
PersonPresident of the United States from 2001 to 2009