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tten gains, obtained from his participation in a Defendant Epstein is sued herein in his individual capacity as well
L TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN Defendant(s) Civil Action No. 18.7580
L TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN Defendant(s) Civil Action No. 18.7580
KOENIG, on behalf of themselves and all others similarly situated, Plaintiffs, v. THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. Case No. INITIAL COMPLAINT ECF CASE Marvin Gerber and Kalma Koenig (collectively "Plaintiffs"), on behalf of themselves and all ot
ch Rose Schirripa & Cheverie, LLP ("HRSC"), bring this Complaint against the Defendants, The Financial Trust Company ("TFTC"), Jeffrey E. Epstein ("Epstein"),' XYZ Corp., and ABC, Inc., as follows: INTRODUCTION I. This is an action to recover damages on behalf of Plaintiffs and members of the propose
or noteholder in TFC, a dissolved Nevada corporation which had its principal place of business in New York, New York. 10. Plaintiff Kalma Koenig ("Koenig") is a resident of San Mateo, California. Plaintiff Koenig was an investor and/or noteholder in TFC, a dissolved Nevada corporation which had its p
, "US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks `all documents and communications related to any of your three children, Maye, Celina or Jordan,
l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste
ubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpo
the AP <https://apnews.com/article/us-news-travel-public-health-coronavirus-pandemic-thanksgiving- 89baelbb65636af83dc2229a2cIlae80> (11/23, Durbin, Koenig) reports the CDC last week "urged Americans not to travel or spend the holiday with people outside their household." According to the Washington Po
"US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks 'all documents and communications related to any of your three children, Maye, Celina or Jordan,
l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste
bin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoe
rough airports in the United States over Thanksgiving this year...the biggest travel surge since the pandemic began," though the AP (11/23, Durbin, Koenig) reports the CDC last week "urged Americans not to travel or spend the holiday with people outside their household." According to the Washington Po
IN THE NEWS • Declassified Report Fuels Dispute Over Origins of Trump-Russia Probe • Continued Reporting: amily Expresses Shock Over Trump Saying Epstein 'Stole' Her • Continued Reporting: FBI Opens New Zealand Office to 'Counter the CCP,' Says Director Patel COUNTERTERRORISM • Migrants Not Properly
r Video Reveals Mystery 'Orange Shape' Independent (07/31, Liddell) reported that a mysterious "orange shape" was seen on surveillance footage near Jeffrey Epstein's cell before his death, sparking debate over what or who it may be. Forensic experts argue that the shape could be a person wearing an orange prison
pstein Mess Creates a 'Ticking Time Bomb' The Rolling Stone (07/31, Suebsaeng) reported that the Trump administration's attempt to distract from the Jeffrey Epstein investigation by accusing former President Barack Obama of treason is not working, with many seeing it as a weak attempt at distraction. Ac
31, lyer) (2), Al Jazeera (07/31, Staff Writer), BBC News (07/31, Matza), The Guardian (07/31, Gambino), Axios (07/31, Falconer), Daily Mail (07/31, Koenig), Rolling Stone (07/31, Ramirez, Bort), HuffPost (07/31, Vlachou), Time (07/31, Sutherland), Reuters (07/31, Cohen). New Questions Raised About Eps
87 Loftus, E.F. (1994) Tricked by memory. In J. Jeffrey and G. Edwall (Eds). Memory and History: Essays
eving in repression mean? Journal of Experimental Psychology: General, 149, 2005-06. 2021 and in press Feeling, N., Williams, D.P., Speller, L.F., Koenig, J., Loftus, E.F., & Thayer, J.F. (2021) Resting state heart rate variability and false memories. International Journal of Psychophysiology. 159, 17
Entities connected to both Jeffrey Epstein and Koenig
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON