The document discusses legal proceedings involving Jeffrey Epstein, FTC, Citibank, and Citigroup. It details the agreements and disputes over the Amended 1999 Note, the Hypothecation Agreement, and the AIG Investment. The plaintiffs filed a complaint against Citibank and Citigroup, alleging default on loans and seeking to remove AIG as a fund manager. Citibank counter-sued for loan defaults. The court discusses jurisdiction and the defendants' motion to dismiss or transfer the case.
doj/DataSet10/EFTA01386026.pdf
{"key_people":["Jeffrey Epstein","Davison","Schantz"],"document_date":"2002-06-11","document_type":"legal","key_locations":["New York","Virgin Islands"],"key_organizations":["FTC","Citibank","Citigroup","AIG","SSB","Chase Manhattan"],"reference_numbers":["02-CV-5332-SHS","Civ. No.2002-108"]}