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Corpus: 1990-03-17 – 2025-12-01

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Results by Dataset4 total

Set 10

4

4 results for “"CV-5332-SHS"”

EFTA01386026Set 10

2002-07-111p991w

second $10 million loan.1 See Citibank, N.A. v. Epstein, Index No. 02-CV-5332

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SHS

(S.D.N.Y.2002). On November 27, 2002, I issued an order restraining Citibank and Citigroup from pursuing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386026.pdf

EFTA01433450Set 10

2015-05-2716p7,433w

second $10 million loan.1 See Citibank, N.A. v. Epstein, Index No. 02-CV-5332-SHS (S.D.N.Y.2002). On November 27, 2002, I issued an order restraining Citibank and Citigroup from pursuing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433450.pdf

EFTA01726507Set 10

1999-08-0237p7,942w

second $10 million loan.' See Citibank, N.A. v. Epstein, Index No. 02- CV-5332-SHS (S.D.N.Y. 2002.). On November 27, 2002, I issued an order restraining Citibank and Citigroup from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726507.pdf

EFTA01386058Set 10

1999-08-021p957w

second $10 million loan.1 See Citibank, N.A. v. Epstein. Index No. 02-CV-5332-SHS (S.D.N.Y.2002). On November 27, 2002, I issued an order restraining Citibank and Citigroup from pursuing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386058.pdf