14
Total Mentions
14
Documents
21
Connected Entities
Person referenced in documents
EFTA01298676
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
EFTA01298706
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,
EFTA01298728
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,
EFTA01298858
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,
EFTA00802452
PRIVILEGED AND CONFIDENTIAL; ATTORNEY WORK PRODUCT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X MARVIN GERBER AND KALMA KOENIG, : on behalf of themselves and all others similarly : situated, Plaintiffs, -against- THE FINANCIAL TRUST COMPANY, XYZ CORPORAT
EFTA00802936
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,
EFTA00809690
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.
EFTA01369257
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,
EFTA01369258
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
EFTA01374683
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
EFTA01384012
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
EFTA01384786
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
EFTA01386747
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
EFTA01386750
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 1 of 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Plaintiffs, v. THE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC,
Hillary M. Nappi
PersonPerson referenced in documents

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
the Southern District
LocationFederal judicial district in New York City

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ABC, INC.
OrganizationOrganization referenced in documents
HACH ROSE SCHIRRIPA & CHEVERIE LLP
OrganizationOrganization referenced in documents
Daniel B. Rehns
PersonPerson referenced in documents
Hillary M Naval
PersonPerson referenced in documents
Frank R. Schirripa
PersonPerson referenced in documents

Steven Hoffenberg
PersonAmerican fraudster
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
Robert Sweet
PersonPerson referenced in documents

New York
LocationMost populous city in the United States
Associated Life
OrganizationOrganization referenced in documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Kalma Koenig
PersonName reference in documents
FED R.QP
OrganizationOrganization referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
United Fire
OrganizationOrganization referenced in documents