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7 results for “
"Epstein Decl"
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EFTA01386025
Dataset 10
2003-06-19
1p
644w
Subject:
JE follow-up - past litigation with Citi. [SC]
From:
Daniel Sabba
To:
Paul Morris Stewart 0ld
…¶ 12, 24;
Epstein Decl
. ¶4 8-10; Davison Aft. ¶¶ 1. 102-18.) According to the plaintiffs, during the negotiations of this deal Davison represented to Epstein that he was "virtually assured of receiving an 18-20% retum on [his] investment, with a possible return of as much as 30%" and assured him that Citibank was going to remain actively involved in the investment. (
Epstein Decl
. ¶ 11.) After further discussion between Epstein and Davison, Citibank offered to loan Epstein $10 million…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386025.pdf
EFTA01386058
Dataset 10
1999-08-02
1p
957w
…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 advisors contacted Davison and other employees of Citibank, and requested Citibank's help in coordinating the replacement of the AIG fund's manager. (Id. ¶ 21; Schantz Decl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386058.pdf
EFTA01386026
Dataset 10
2002-07-11
1p
991w
…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 advisors contacted Davison and other employees of Citibank. and requested Citibank's help in coordinating the replacement of the AIG fund's manager. (Id. 121; Schantz Declif 5.) In May 2001, Davison informed the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386026.pdf
EFTA01433450
Dataset 10
2015-05-27
16p
7,433w
Subject:
Re: JE follow-up - past litigation with Citi. [SC]
From:
Paul Morris a>
To:
Daniel Sabba
…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
. ¶ 20.) According to the plaintiffs, FTC's advisors contacted Davison and other employees of Citibank, and requested Citibank's help in coordinating the replacement of the AIG fund's manager. (Id. ¶ 21; Schantz Decl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf
EFTA01726507
Dataset 10
1999-08-02
37p
7,942w
…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 advisors contacted Davison and other employees of Citibank, and requested Citibank's help in coordinating the replacement of the AIG fund's manager. (Id. 1 21; Schantz Decl. 1 5.) In May…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf
EFTA00088560
Dataset 9
2021-02-10
15p
4,163w
…disclosure may taint witnesses' testimony. (Gov't Reply Br., at 9.) But the records at issue do not discuss the critical issue in the prosecution: what the two officers were doing or not doing on the shift during which the suicide took place. They are instead administrative records, such as medical files for
Epstein. Decl
. ¶¶ 19-21.) The declarations fail to make the connection between the release of those kinds of records and any shaping of testimony that might occur. ( …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088560.pdf
EFTA01386061
Dataset 10
2001-06-07
1p
985w
…selected this forum, and they are residents of the Virgin Islands with strong ties to this community. Epstein owns a seventy-acre island, and he and Financial Trust employ some twenty people. (Pls' Mem. Of Law in Opp'n to Mot. To Dismiss,
Epstein Decl
. ¶¶ 2, 4-5.) It is important that local plaintiffs with grievances against defendants subject to this Court's jurisdiction be permitted to seek redress here in the Virgin Islands. As already noted, no forum selection…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386061.pdf
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