Epstein Secrets

r order involves questions of fact that are common to the actions previously transferred to the Southern District of New York and assigned to Judge Sweet". 3. Notice of Filing of Conditional Transfer Order (CTO-3), noticing the filing of the conditional transfer of Financial Trust to the MDL and that

ATTORNEYS-AT-LAW JOHN K. DEMA ADMITTED USVI-CA 8 January 2010 Vla Cat(/!d mall- Return Recdpt and E-ntall Darren K. Indyke, Esquire President, Financial Trust Company, Inc. 6100 Red Hook Quarter, Suite B-3 St. Thomas, U.S. Virgin Islands 00802 301 East 66ih Street New York, New York 10065 RE: Financial Trust Compan

dicial Panel on Multidistrict Litigation on January 7, 2010 with respect to the procedures to be followed as a result of the conditional transfer of Financial Trust to the MDL in New York: 1. Conditional Transfer Order (CTO-3), dated January 7, 2010, transferring the Financial Trust case to the MDL in the South

P. 9(b) and 12(b)(6). I. PRELIMINARY STATEMENT: MULTIPLE SDNY JUDGES WARNED THE PERSON DRIVING THIS ACTION AGAINST SUCH FRIVOLOUS LAWSUITS Judges Sweet, Berman and Castel warned Steven Hoffenberg ("Hoffenberg"), whom Plaintiffs identify as the "Non-Party Affiant" (Compl. 15) and whose affidavit for

DISTRICT OF NEW YORK X MARVIN GERBER AND KALMA KOENIG, : on behalf of themselves and all others similarly : situated, Plaintiffs, -against- THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. X Index No. 1:18-cv-07580-JPO DEFENDANTS' MEMORANDUM OF LAW IN SUPPORT OF THEI

of dismissal and the notice that the CM/ECF system produced upon its filing. I understand that the Clerk's office referred this stipulation to Judge Sweet for approval, even though my sense is that such approval is unnecessary. Best regards. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel

From: To: Darren Indyke Subject: Re: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09-00979 Date: Wed, 28 Sep 2011 19:54:30 +0000 Ok so this is the other one ..

of dismissal and the notice that the CM/ECF system produced upon its filing. I understand that the Clerk's office referred this stipulation to Judge Sweet for approval, even though my sense is that such approval is unnecessary. Best regards. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel

From: Darren Indyke < To: Subject: Date: Attachments: Fwd: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09-00979 Wed, 28 Sep 2011 19:35:46 +0000 sdny_dismissal_stipulation.pdf; cmec