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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
eet v. lioffenberg, et al filed 12/14/92 Gold, et a! v. Towers Financial, et al filed 02/10/93 Field v. Twrs Financial Corp., al filed 02/11/93 Ziegler v. Twrs Financial Corp., et al filed 02/19/93 Inv v. Towers Financial, et al filed 02/23/93 Batten, et al v. Towers Financial, et al filed 02/23
e's study at a home in Halfmoon, New York in March 2018. The FBI 'Hung up on Me': Epstein Victim Fox News (07/24, Video) posted an interview where Jeffrey Epstein survivor and her lawyer Jennifer Freeman describe her encounter with Epstein and how the FBI responded. FBI Offers $25K Reward for Cold Case Murde
tein Victim Fox News (07/24, Video) posted an interview where Jeffrey Epstein survivor and her lawyer Jennifer Freeman describe her encounter with Epstein and how the FBI responded. FBI Offers $25K Reward for Cold Case Murder of Seven Year Old Girl WBKO (ABC-13) (07/24, Video) reported that the FBI is
the Commonwealth. • Pennsylvania Police Sergeant Jeffrey Murphy Receives FBI LEEDA Trilogy Award • FBI In
part of the Hunter Biden investigation, have publicly accused the president's son of receiving special treatment throughout the investigation, with Ziegler testifying that the investigation appeared to be "hamstrung, limited, and marginalized" by DOJ officials and other U.S. attorneys. EFTA00160535 D
APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, -VS- SCOTT individually,
ATTORNEY FOR JEFFREY EPSTEIN A16 EFTA00798182 Da-CT-CT 04 :55pet F oe-For I er-ni te Burnett 3051800201 T-066 P 0C3/004 F-976 AThrsoation Jeffrey B. Epstein do hereby ro-41Emt the Non-Prosecution Accemerd and Addendum to mint dazed October 30, 2007, A17 EFTA00798183 Filing # 63628489 E-Filed 11/01/20
EY EPSTEIN RAW LEFCOCIRTI ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
intiff's counsel cannot fairly and adequately present Plaintiff's case without speaking with Mr. Critton, and the continuance should be granted. Cf. Ziegler v. Klein, 590 So. 2d 1066, 1067 (Fla. 4th DCA 1991) ("[W]hen undisputed facts reveal that the physical condition of either counsel or client preven
ndi Not To Slow-Walk Release Of Epstein Files The Hill (11/20, Bolton) reported that Republican senators warned AG Bondi not to delay the release of Jeffrey Epstein—related documents after Congress overwhelmingly passed the Epstein Files Transparency Act requiring their disclosure. According to the article, lawm
expressed concern that the Justice Department might cite "ongoing investigations" to justify withholding files, especially after AG Bondi reopened Epstein-related inquiries and President Trump publicly urged DOJ and "our great patriots at the FBI" to investigate Epstein's ties to prominent figures. The
ators warned AG Bondi not to delay the release of Jeffrey Epstein—related documents after Congress overwhe
r fair and transparent democratic process." Additional reporting on the story was provided by Independent (11/20, Kunzelman), New York Times (11/20, Ziegler), Rolling Stone (11/20, Grow), TMZ (11/20, Staff Writer), Variety (11/20, Horowitz), Vulture (11/20, Squires), and Wall Street Journal (11/20, Lukp
Entities connected to both Jeffrey Epstein and Ziegler

George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONthe Southern District
LOCATION
New York
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATION
Oliver Stone
PERSON
the United States District Court
ORGANIZATION
John Kerry
PERSON
Middle East
LOCATION
Cleveland
LOCATION
New York Post
ORGANIZATION