Epstein File EFTA01386030: Non-disclosure, Citibank and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386030: Non-disclosure, Citibank and Bear Stearns (DS10)

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This is a legal document, likely a court filing or memorandum, discussing Count VI allegations of fraudulent misrepresentation, fraudulent concealment, and non-disclosure by defendants. The document references a June 15, 2000 loan of $10 million from Citibank to Epstein for investment in the Mass Mutual Fund and cites case law from Bear Stearns and related litigation in the Southern District of New York.

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🔑 Evidence Keywords

non-disclosure Citibank Bear Stearns memorandum

📋 Key Excerpts3

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Excerpt 1

Finally, Count VI again claims that the defendants' conduct "constituted the making of fraudulent misrepresentations to, and/or fraudulent concealment and **non**-**disclosure**

Excerpt 2

On June 15, 2000, Epstein borrowed an additional $10 million from **Citibank**, that Epstein agreed to invest in the Mass Mutual Fund. (Mem.

Excerpt 3

**Bear**, **Stearns**, & Co., Inc., 17 F.Supp.2d 275, 291 (S.D.N.Y. 1998) (same); Deutsch V.