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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
Document 7 Filed 08/21118 Page 26 of 26 JURY DEMAND The Plaintiffs hereby demand a trial by jury. Dated: August 20, 2018 Respectfully submitted, HACH ROSE SCHIRRIPA & CHEVERIE LLP By:/s/ Frank R. Schirrina Frank R. Schirripa Daniel B. Rehns Hillary M. Nappi 112 Madison Avenue, 10th Floor New York, New York 10016 Telephon
5 mentions1 same-page
Page ?Same page
selves and all others similarly situated, Index No. I : I8-C V-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a) PLEASE TAKE NOTICE, that MARVIN GERBER AND KALMA KOENIG, on behalf
ANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISMISSAL PUR
L TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DIS
L TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISM
d this notice may be filed with the Clerk of the Court without further notice. Dated: New York, New York October 5, 2018 Respectfully submitted, HACH ROSE SCHIRRIPA & CHEVERIE LLP Hillary M. Mimi Frank R. Schirripa Daniel B. Rehns Hillary M. Nappi 112 Madison Avenue, 10th Floor New York, New York 10016 Telephone: Facsim
5 mentions1 same-page
Page ?Same page
hemselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a) PLEASE TAKE NOTICE, that MARVIN GERBER AND KALMA KOENIG, on behalf
ANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISMISSAL PUR
L TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DIS
L TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISM
d this notice may be filed with the Clerk of the Court without further notice. Dated: New York, New York October 5, 2018 Respectfully submitted, HACH ROSE SCHIRRIPA & CHEVERIE LLP By:/s. Hillary M. Nappi Frank R. Schirripa Daniel B. Rehns Hillary M. Nappi 112 Madison Avenue, 10th Floor New York, New York 10016 Email: fsc
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5 mentions1 same-page
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L TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DIS
L TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISM
hemselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a) PLEASE TAKE NOTICE, that MARVIN GERBER AND KALMA KOENIG, on behalf
ANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISMISSAL PUR
d this notice may be filed with the Clerk of the Court without further notice. Dated: New York, New York October 5, 2018 Respectfully submitted, HACH ROSE SCHIRRIPA & CHEVERIE LLP By:/s, Hillary M. Nappi Frank R. Schirripa Daniel B. Rehns Hillary M. Nappi 112 Madison Avenue, 10th Floor New York, New York 10016 Telephone:
5 mentions1 same-page
Page ?Same page
hemselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a) PLEASE TAKE NOTICE, that MARVIN GERBER AND KALMA KOENIG, on behalf
ANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISMISSAL PUR
L TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DIS
L TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISM
d this notice may be filed with the Clerk of the Court without further notice. Dated: New York, New York October 5, 2018 Respectfully submitted, HACH ROSE SCHIRRIPA & CHEVERIE LLP By:/c, Hillary M. Nappi Frank R. Schirripa Daniel B. Rehns Hillary M. Nappi 112 Madison Avenue, 10th Floor New York, New York 10016 Telephone
5 mentions1 same-page
Page ?Same page
hemselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a) PLEASE TAKE NOTICE, that MARVIN GERBER AND KALMA KOENIG, on behalf
ANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISMISSAL PUR
L TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DIS
L TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISM
d this notice may be filed with the Clerk of the Court without further notice. Dated: New York, New York October 5, 2018 Respectfully submitted, HACH ROSE SCHIRRIPA & CHEVERIE LLP By./s/ Hillary M. Nappi Frank R. Schirripa Daniel B. Rehns Hillary M. Nappi 112 Madison Avenue, 10th Floor New York, New York 10016 Telephone
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5 mentions1 same-page
Page ?Same page
hemselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. IL CIV. P. 41(a) PLEASE TAKE NOTICE, that MARVIN GERBER AND KALMA KOENIG, on behalf
ANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISMISSAL PUR
L TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DIS
L TRUST COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. NOTICE OF VOLUNTARY DISM
d this notice may be filed with the Clerk of the Court without further notice. Dated: New York, New York October 5, 2018 Respectfully submitted, HACH ROSE SCHIRRIPA & CHEVERIE LLP By: s Hillary M. Nappi Frank R. Schinipa Daniel B. Rehns Hillary M. Nappi 112 Madison Avenue, 10th Floor New York, New York 10016 Attorneys fo
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Mutual Connections (9)
Entities connected to both Jeffrey Epstein and HACH ROSE SCHIRRIPA & CHEVERIE LLP
the Southern District
LOCATION2,140 w/ Jeffrey·6 w/ HACH
Financial Trust Company
ORGANIZATION1,281 w/ Jeffrey·7 w/ HACH
Hillary Clinton
PERSON687 w/ Jeffrey·8 w/ HACH
FED R.QP
ORGANIZATION34 w/ Jeffrey·2 w/ HACH
MG
MARVIN GERBER
PERSON9 w/ Jeffrey·7 w/ HACH
ABC, INC.
ORGANIZATION9 w/ Jeffrey·7 w/ HACH
HN
Hillary M. Nappi
PERSON7 w/ Jeffrey·8 w/ HACH
DR
Daniel B. Rehns
PERSON7 w/ Jeffrey·8 w/ HACH
FS
Frank R. Schirripa
PERSON5 w/ Jeffrey·6 w/ HACH