Epstein Secrets

tify that on October 5, 2018, I filed a true and correct copy of the foregoing with the Clerk of the Court for the United States District Court for the Southern District of New York via the Court's ECF/CM system, which automatically notifies all counsel of record in the above-captioned matter. /s/ Hillary M. Nappi

Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY,

riginated in and arose out of this District. Furthermore, Defendants reside and/or maintain a principal place of business in this District. Venue in the Southern District of New York is therefore proper pursuant to 28 U.S.C. §139I(a). PARTIES 9. Plaintiff Marvin Gerber ("Gerber") is a resident of Wantagh, New York.

12 Filed 08/22/18 Page 1 of 1 AO 440 (Rev. 06/12) Sim /mons in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of New York MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Plaines) v. fNE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC.

tify that on October 5, 2018, I filed a true and correct copy of the foregoing with the Clerk of the Court for the United States District Court for the Southern District of New York via the Court's ECF/CM system, which automatically notifies all counsel of record in the above-captioned matter. Is/ Hillary M. Nappi

Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Index No. I : I8-C V-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPA

tify that on October 5, 2018, I filed a true and correct copy of the foregoing with the Clerk of the Court for the United States District Court for the Southern District of New York via the Court's ECF/CM system, which automatically notifies all counsel of record in the above-captioned matter. Is/ Hillary A. Nappi

Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY,

tify that on October 5, 2018, I filed a true and correct copy of the foregoing with the Clerk of the Court for the United States District Court for the Southern District of New York via the Court's ECF/CM system, which automatically notifies all counsel of record in the above-captioned matter. Is/ Hillary M. Nappi

Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY,

tify that on October 5, 2018, I filed a true and correct copy of the foregoing with the Clerk of the Court for the United States District Court for the Southern District of New York via the Court's ECF/CM system, which automatically notifies all counsel of record in the above-captioned matter. Is/ Hillary Al. Nappi

Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY,

tify that on October 5, 2018, I filed a true and correct copy of the foregoing with the Clerk of the Court for the United States District Court for the Southern District of New York via the Court's ECF/CM system, which automatically notifies all counsel of record in the above-captioned matter. Is/ Hillary M Naval H

Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 2 of 2 CERTIFICATE OF SERVICE I, Hillary M. Nappi, Esq., Counsel for MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, hereby certify that on October 5, 2018, I filed a true and correct cop

tify that on October 5, 2018, I filed a true and correct copy of the foregoing with the Clerk of the Court for the United States District Court for the Southern District of New York via the Court's ECF/CM system, which automatically notifies all counsel of record in the above-captioned matter. Is/ Hillary M Naval H

Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 2 of 2 CERTIFICATE OF SERVICE I, Hillary M. Nappi, Esq., Counsel for MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, hereby certify that on October 5, 2018, I filed a true and correct cop

tify that on October 5, 2018, I filed a true and correct copy of the foregoing with the Clerk of the Court for the United States District Court for the Southern District of New York via the Court's ECF/CM system, which automatically notifies all counsel of record in the above-captioned matter. Is/ Hillary M Naval H

Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 2 of 2 CERTIFICATE OF SERVICE I, Hillary M. Nappi, Esq., Counsel for MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, hereby certify that on October 5, 2018, I filed a true and correct cop

tify that on October 5, 2018, I filed a true and correct copy of the foregoing with the Clerk of the Court for the United States District Court for the Southern District of New York via the Court's ECF/CM system, which automatically notifies all counsel of record in the above-captioned matter. Is/ Hillary M Naval H

Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 2 of 2 CERTIFICATE OF SERVICE I, Hillary M. Nappi, Esq., Counsel for MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, hereby certify that on October 5, 2018, I filed a true and correct cop