Epstein Secrets

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

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. Plaintiff Gerber was an investor and/or noteholder in TFC, a dissolved Nevada corporation which had its principal place of business in N

EU OF BIG APPNEW YORK NY CONVENIENCE STORE Description MISC FOOD STOR 50.65 Continued on r.eAt page EFTA01704031 DUPLICATE COPY Pmsved For JEFFREY E EPSTEIN XXXX-XXXXX2-61005 05/08/07 Amount Writer Cbsim Page 7 of 16 Due In Full continued Foca* Cutnroy oswarottin tale is base140 pLo 2%. Soo moo 2 lot Or

th Corm yCOlminiOnale weir SPerchro Is bin Si pla 2%. Si. pica ix Ma. Amount 04/23/07 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 85.80 04/23/07 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 118.80 04/23/07 SUNOCO 0239115I300NORTH PALM BE FL SUN

Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01704041 Epstein, Jeffrey E-3727-686332-61005 2007-6-20 4,3 EFTA01704042 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1329W?* S-GCSA-10 06/20/07 372768633268 0

Amount: $.00 RA/Ref: Inv/ROC Number: Dispute: Our mutual customer claims s/he does not recognize the charge(s) and requests credit or support. . JE YOU ACCEPT THE CLAIM fill in one circle below: O I have issued credit for the disputed amount on O I have issued partial credit for on Reason fo

DUPLICATE COPY Prcpazcd JEFFREY E EPSTEIN XX3O(4OO=2-61005 Page 4 of 16 Duo in F

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Tickets On Sale & Special Offers for the Week Date: Fri, 25 Mar 2011 19:50:13 +0000 Want to see more? Music I Sports I Arts & Theater I Family Hi Jeffrey Epstein. Check out these events in New York. Your list of events is personalized to your preferences. Improve this list by updating your preferences. Event

ic I Sports I Arts & Theater I Family Hi Jeffrey Epstein. Check out these events in New York. Your list o

re? Music I Sports I Arts & Theater I Family Hi Jeffrey Epstein. Check out these events in New York. You

ws) SAT NYCB Theatre at Westbury • Jukt • 2 SUN Oct 22 SAT ON SALE on Live Nation 03/26/11 Daryl Hall & John Oates kb 13 Sat, 06/11/11 Wantagh, NY Nikon at Jones Beach Theater Deep Purple Bethel Woods Center for the Arts Shawn Mullins Bethel Woods Center for the Arts • Jun Los Lonely

From: Ticketmaster To: Subject: Tickets On Sale & Special Offers for the Week Date: Thu, 10 Mar 2011 14:36:21 +0000 Hi Jeffrey Epstein. Check out these events in New York. Your list of events is personalized to your preferences. Improve this list by updating your preferences. Want

Date: Thu, 10 Mar 2011 14:36:21 +0000 Hi Jeffrey Epstein. Check out these events in New York. Your list o

e Week Date: Thu, 10 Mar 2011 14:36:21 +0000 Hi Jeffrey Epstein. Check out these events in New York. You

Date *i jui 2 TUE .se3p . 1" 811 16 • Sep • 1 • May 12 THU ON SALE on Live Nation 03/14/11 Jimmy Buffett (461/ rei.owS) Fri, 08/19/11 Wantagh, NY Nikon at Jones Beach Theater Def Leppard with very special guest Heart (2087 reviews) Nikon at Jones Beach Theater Darius Rucker (1181 rev,

s for the Week Date: Fri, 18 Mar 2011 03:30:36 +0000 TR_ kutAlert ‘-jR 1.1 1'_• / Want to see more? Music I Sports I Arts & Theater I Family Hi Jeffrey Epstein. Check out these events in New York. Your list of events is personalized to your preferences. Improve this list by updating your preferences. Event

ic I Sports I Arts & Theater I Family Hi Jeffrey Epstein. Check out these events in New York. Your list o

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• 7 THU alu6 SAT MON ON SALE on Live Nation 03119/11 Journey with special guests Foreigner and Night Ranger (2923 reviews) Wed, 08/17/11 Wantagh, NY Nikon at Jones Beach Theater Hall and Oates (613 reviews) Bethel Woods Center for the Arts Paul Simon Beacon Theatre PANICI AT THE DISCO

08 12/14/06 BLOOMINGDALES NEW YORK CREME DE LA MER NY 211.33 12/15/06 POLO RETAIL CORPORATDALLAS APPAREUACCESSORIES TX 1,624.00 01/06/07 JEFFERY #0002 NEW YORK •GODDS AND SERVICES NY 312.12 Total of S&T and/or JxPO Activity New Charges Payments/Credits 3,691.53 -3,610.34 Important Si

or libertymutual.com Trump On The Ocean - The east coast's premier oceanfront banquet and dining facility. Jones Beach State Park, Ocean Parkway, Wantagh. 516-221-TRUMP or visit TrumpOnTheOcean.com Magnum Management - Rent assured. Visit us at magnum-management.com If there are other places where y