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Corpus: 1990-03-17 – 2025-12-01
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EFTA00843242
Dataset 9
2018-04-03
2p
354w
Subject:
Re: Leieavtale. Drammensvaeien 42 - gnr 11/bnr 50 seksjon nr 5, Oslo.
From:
"Jeffrey E." <
[email protected]
>
To:
Morits Skaugen
…will then need be inflation adjusted with 100% of increase in Norway CPI as published by Norway
SSB
and with first possible annual adjustment July 1st 2019. For the duration I refer to the rental Agreement par 3. As per this Agreement the rental is "tidsubestemt" in Norway. By Tede counter signing on this email (by hand and by email) we will treat this as an integral part of the enclosed Agreement as signed and dated may 9111 2011. Kindly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843242.pdf
EFTA01386062
Dataset 10
1p
919w
…document in question is the actual "pitch book" referenced in the amended complaint, however, I find that whether the defendants disclosed
SSB
's relationship to AIG to the plaintiffs is a disputed fact that precludes a Rule 12(b)(6) dismissal. 4. THE COMPLAINT ADEQUATELY ALLEGES THAT THE DEFENDANTS' WRONGFUL CONDUCT CAUSED THE PLAINTIFFS' LOSSES Citibank and Citigroup argue that the plaintiffs have failed to allege adequately that the defendants' actions caused the plaintiffs' losses under New York law. (Mem…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386062.pdf
EFTA00843201
Dataset 9
2018-04-03
2p
335w
Subject:
Re: Leieavtale. , Oslo.
From:
"Jeffrey E." <
[email protected]
>
To:
Moths Skaugen
…will then need be inflation adjusted with 100% of increase in Norway CPI as published by Norway
SSB
and with first possible annual adjustment July 1st 2019. For the duration I refer to the rental Agreement par 3. As per this Agreement the rental is "tidsubestemt" in Norway. By Tede counter signing on this email (by hand and by email) we will treat this as an integral part of the enclosed Agreement as signed and dated may 9th 2011. Kindly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843201.pdf
EFTA00843182
Dataset 9
2018-04-03
2p
343w
Subject:
Fwd: Leieavtale. Oslo.
From:
"Jeffrey E." <
[email protected]
>
To:
Terje Rod-Larsen ‹ >
…will then need be inflation adjusted with 100% of increase in Norway CPI as published by Norway
SSB
and with first possible annual adjustment july 1st 2019. For the duration I refer to the rental Agreement par 3. As per this Agreement the rental is "tidsubestemt" in Norway. By Terje counter signing on this email (by hand and by email) we will treat this as an integral part of the enclosed Agreement as signed and dated may 9th 2011. EFTA00843182…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843182.pdf
EFTA00844058
Dataset 9
2018-04-04
2p
445w
Subject:
RE: Leieavtale. Drammensvaeien 42 - gnr 11/bnr 50 seksjon nr 5, Oslo.
From:
Morits Skaugen
To:
jeffrey E. <
[email protected]
>
…will then need be inflation adjusted with 100% of increase in Norway CPI as published by Norway
SSB
and with first possible annual adjustment july 1st 2019. For the duration I refer to the rental Agreement par 3. As per this Agreement the rental is "tidsubestemt" in Norway. By Terje counter signing on this email (by hand and by email) we will treat this as an integral part of the enclosed Agreement as signed and dated may 9th 2011. Kindly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844058.pdf
EFTA01386026
Dataset 10
2002-07-11
1p
991w
…the plaintiffs did not know the identities or respective percentages of ownership of the other income note holders, they requested that Davison provide them with that information. The plaintiffs claim that Davison initially assured them that she would provide such information promptly, but later informed them that she was having difficulty obtaining the information from
SSB
. and recommended that they seek the information from Chase Manhattan. the Trustee of the fund. (Pls' Mem. Of Law in Opp'n to Mot…
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
…of the promissory note and punitive damages (Counts VI and VII). (Am. Compl. ¶¶ 45-68.) In April 1999, Dsyle Davison ["Davison"], Vice President of Citibank in New York and Epstein's private banker, and other Citibank employees telephoned Epstein while he was in the Virgin Islands and recommended that the plaintiffs invest through placement agent Salomon Smith Barney ["
SSB
"], a "subsidiary or affiliate" of the defendants, in a collateralized bond obligation transaction managed by AIG. (Compl. ¶¶ 12, 24; Epstein Decl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf
EFTA01386058
Dataset 10
1999-08-02
1p
957w
…the plaintiffs did not know the identities or respective percentages of ownership of the other income note holders, they requested that Davison provide them with that information. The plaintiffs claim that Davison initially assured them that she would provide such information promptly, but later informed them that she was having difficulty obtaining the information from
SSB
, and recommended that they seek the information from Chase Manhattan, the Trustee of the fund. (Pls' Mem. Of Law in Opp'n to Mot…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386058.pdf
EFTA01386064
Dataset 10
1p
953w
…Props.. Inc.. 311 F.3d at 217 (quoting In re Burlington, 114 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 regarding the investment banking relationship" of
SSB
with AIG. (Id, ¶ 46.) Count II vaguely states that the defendants'"statements and conducts ... included the expression of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386064.pdf
EFTA01726507
Dataset 10
1999-08-02
37p
7,942w
…Vice President of Citibank in New York and Epstein's private banker, and other Citibank employees telephoned Epstein while he was in the Virgin Islands and recommended that the plaintiffs invest through EFTA01726510 Financial Trust Co., Inc. v. Citibank, N.A. Civ. No. 2002-108 Memorandum Opinion Page 3 placement agent Salomon Smith Barney ["
SSB
"], a "subsidiary or affiliate" of the defendants, in a collateralized bond obligation transaction managed by AIG. (Compl. 11 12, 24; Epstein Decl. 11 8-10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf
EFTA00844554
Dataset 9
2018-04-04
3p
797w
Subject:
RE: Leieavtale. Drammensvaeien 42 - gnr 11/bnr 50 seksjon nr 5, Oslo.
From:
Morits Skaugen
To:
jeffrey E. <
[email protected]
>
…will then need be inflation adjusted with 100% of increase in Norway CPI as published by Norway
SSB
and with first possible annual adjustment July 1st 2019. For the duration I refer to the rental Agreement par 3. As per this Agreement the rental is "tidsubestemt" in Norway. By Terje counter signing on this email (by hand and by email) we will treat this as an integral part of the enclosed Agreement as signed and dated may 9th 2011. Kindly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844554.pdf
EFTA00844154
Dataset 9
2018-04-04
2p
374w
Subject:
Fwd: Leieavtale. Drammensvaeien 42 - gnr 1 I bnr 50 seksjon nr 5, Oslo.
From:
"Jeffrey E." <
[email protected]
>
To:
KAre I. Moljord czMI >
…will then need be inflation adjusted with 100% of increase in Norway CPI as published by Norway
SSB
and with first possible annual adjustment july 1st 2019. For the duration I refer to the rental Agreement par 3. As per this Agreement the rental is "tidsubestemt" in Norway. By Terje counter signing on this email (by hand and by email) we will treat this as an integral part of the enclosed Agreement as signed and dated may 9th 2011. EFTA00844154…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844154.pdf
EFTA00844091
Dataset 9
2018-04-04
3p
563w
Subject:
Re: Leieavtale. Drammensvaeien 42 - gnr 11/bnr 50 seksjon nr 5, Oslo.
From:
"jeffrey E." <
[email protected]
>
To:
Morits Skaugen
…will then need be inflation adjusted with 100% of increase in Norway CPI as published by Norway
SSB
and with first possible annual adjustment July 1st 2019. For the duration I refer to the rental Agreement par 3. As per this Agreement the rental is "tidsubestemt" in Norway. By Tede counter signing on this email (by hand and by email) we will treat this as an integral part of the enclosed Agreement as signed and dated may 9111 2011. Kindly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844091.pdf
EFTA00844053
Dataset 9
2018-04-04
2p
405w
Subject:
RE: Leieavtale. Drammensvaeien 42 - gnr 11/bnr 50 seksjon nr 5, Oslo.
From:
Morits Skaugen
To:
jeffrey E. <
[email protected]
>
…will then need be inflation adjusted with 100% of increase in Norway CPI as published by Norway
SSB
and with first possible annual adjustment july 1st 2019. For the duration I refer to the rental Agreement par 3. As per this Agreement the rental is "tidsubestemt" in Norway. By Terje counter signing on this email (by hand and by email) we will treat this as an integral part of the enclosed Agreement as signed and dated may 9111 2011. Kindly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844053.pdf
EFTA00844386
Dataset 9
2018-04-04
4p
696w
Subject:
Re: Leieavtale.
From:
"jeffrey E." <
[email protected]
>
To:
Morits Skaugen
…will then need be inflation adjusted with 100% of increase in Norway CPI as published by Norway
SSB
and with first possible annual adjustment July 1st 2019. For the duration I refer to the rental Agreement par 3. As per this Agreement the rental is "tidsubestemt" in Norway. EFTA00844387 By Tede counter signing on this email (by hand and by email) we will treat this as an integral part of the enclosed Agreement as signed and dated may 91h 2011…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844386.pdf
EFTA00841480
Dataset 9
2018-04-06
6p
1,514w
Subject:
Re
From:
"jeffrey E." <
[email protected]
>
To:
Morits Skau en
…will then need be inflation adjusted with 100% of increase in Norway CPI as published by Norway
SSB
and with first possible annual adjustment july 1st 2019. For the duration I refer to the rental Agreement par 3. As per this Agreement the rental is "tidsubestemt" in Norway. By Terje counter signing on this email (by hand and by email) we will treat this as an integral part of the enclosed Agreement as signed and dated may 9th 2011. Kindly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00841480.pdf
EFTA01386029
Dataset 10
1p
941w
…Citibank, will deliver income notes to Epstein, the purchaser. The Subscription Agreement contains a clause stating that neither AIG,
SSB
, nor Citibank is acting as a fiduciary or financial or investment adviser for the Purchaser and the Purchaser is not relying on any written or oral advice, counsel or representations of the Company, the Investment Manager, the Placement Agent [
SSB
], the Agent or any of their respective affiliates .. . [and that] [t]he Purchaser has consulted with its own legal, regulatory…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386029.pdf
EFTA01361047
Dataset 10
2016-01-07
1p
449w
…? • What does this mean? "BNP PARIBAS IBAN:
SSB
REF# It tells me nothing. Should indicate $5,535.84 wire to Cabinet Experton SPRL referencing invoices or July - Sept * RESPONSES: My write up indicated Disbursement of Funds - I have only provided the financial institution information in the past with no issues and ou have a roved • SOCIETE GENERALE
SSB
IBAN: ?? Should indicate FFC to Mlle in France RESPONSES: My write up indicated Disbursement of Funds I have only provided the financial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361047.pdf
EFTA01345448
Dataset 10
2014-05-01
1p
172w
…RF FA REFA IX RATE 0.7323 05/23/2014 Currercy Exchange PURCHASE FOREIGN EXCHANGE SPOT 100.000 00 100.030 00 05/27/2014 EURO CURRENCY 136.460 00 THROUGH: DEUTSCHE BANK LONDON OUT: (UR 100.000.00 SILL USD 138.480.00 PRICE 1.38480 05/28/2014 Cash Disburveincet DISBURSEMEN7 Of FUNDS (2.4e 54) (2.46154) i2012) FX osaree 4 EJSO NNAIS
SSB
(3.346 34) Rut ALF/ FX RATE: 0.7356 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345448.pdf
EFTA01386030
Dataset 10
2000-06-15
1p
940w
…Props.. Inc.. 311 F.3d at 217 (quoting In re Burlington, 114 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 regarding the investment banking relationship" of
SSB
with AIG. (Id, ¶ 46.) Count II vaguely states that the defendants'"statements and conducts ... included the expression of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386030.pdf
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