4
Total Mentions
4
Documents
85
Connected Entities
Name reference in documents
EFTA01298970
that defendants were acting in plaintiffs' best interests. For example, it is alleged that in conversations between April 29, 1999 and May 2, 1999, Dayle Davison, a Vice President of Citibank in the Private Banking Division, called Epstein to introduce him to an "exceptional investment opportunity." (Compl. P
EFTA00187391
rder, the proceedings should be stayed pending the adjudication of the first-filed action. (sac) (Entered: 10/16/2002) 10/09/2002 13 AFFIDAVIT of Dayle Davison by Citibank, N.A. in opposition to [7-1] motion for an order, pun. to Rules 1, 12 and 13(a) of the FRCP, dismissing the Complaint, [7-2] motion for
EFTA01726507
(Count V). The plaintiffs seek rescission of the promissory note and punitive damages (Counts VI and VII). (Am. Compl. III 45-68.) In April 1999, Dayle Davison ["Davison"], Vice President of Citibank in New York and Epstein's private banker, and other Citibank employees telephoned Epstein while he was in t
EFTA00227381_email_003_sub_004 - EFTA00227381_766
that defendants were acting in plaintiffs' best interests. For example, it is alleged that in conversations between April 29, 1999 and May 2, 1999, Dayle Davison, a Vice President of Citibank in the Private Banking Division, called Epstein to introduce him to an "exceptional investment opportunity." (Compl.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the AIG Investment
OrganizationOrganization referenced in documents
UJB Fin. Corp.
OrganizationOrganization referenced in documents
Maria Tankenson Hodge
PersonPerson referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Maria Farmer
PersonAmerican visual artist
Gregory H. Hodges
PersonPerson referenced in documents
Citigroup, Inc.
OrganizationOrganization referenced in documents
Davison
PersonSurname reference in Epstein-related documents
Rockefeller Ctr
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Dubinsky
PersonName reference in documents
Edward S. Feig
PersonName reference in documents
Kline
PersonSurname reference in Epstein documents
Marshall H. Fishman
PersonPerson referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
U.S.V.I.
LocationU.S. Virgin Islands
Topper
LocationLocation referenced in documents

Julie K. Brown
PersonAmerican journalist