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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
is one "where a plaintiff could show that it would have been impossible for a reasonably prudent person to learn about his or her cause of action." Pearl v. City of Long Beach, 296 F.3d 76, 85 (2d Cir. 2002) (internal quotation marks omitted). Lefebvre v. Morgan, 234 F. Supp. 3d 445, 459 (S.D.N.Y. 20
com" [email protected]> Cc: ' II Subject: Update Date: Thu, 30 Apr 2009 16:15:23 +0000 To JEE: Confirming the following I: Tom Melnink -Tom & FTC informed of changes to payroll. Tom wished to express his gratitude to you 2: Anna wished to thank you for the offer for the mattresses. I will arra
to thank you for the offer for the mattresses. I will arrange to get them to her next week 3: Confirmed with Sarah to contact Pinto in reference to Pearl inlay furniture. Janusz will place the pieces in PBI house back into storage. 3: Contacted Doug to arrange for delivery to PBI of security doors at
To: Cc: From: Sent Subject Update Thur 4/30/2009 4:15:23 PM To JEE: Confirming the following I: Tom Melnink -Tom & FTC informed of changes to payroll. Tom wished to express his gratitude to you 2: Anna wished to thank you for the offer for the mattresses. I will arr
wished to thank you for the offer for the mattresses. I will arrange to get them to her next week 3: Confirmed with' contact Pinto in reference to Pearl inlay furniture. Janusz will place the pieces in PBI house back into storage. 3: Contacted Doug to arrange for delivery to PBI of security doors at
Entities connected to both Financial Trust Company and Pearl

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
John Brennan
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
FedEx
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATIONSouthern District
LOCATION
Puerto Rico
LOCATION
Eric Holder
PERSON
New York City
LOCATION
the Internal Revenue Service
ORGANIZATION