13
Total Mentions
13
Documents
11
Connected Entities
Person referenced in documents
EFTA01298676
w 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: Facsimile: Email Attorneys for Plaintiffs and the Proposed Class SDNY_GM_00
EFTA01298706
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: fschirripaL,hrscknv.com dre
EFTA01298728
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: Facsimile: Email: fsch
EFTA01298858
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 Facsi Email Attorneys
EFTA00802936
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 Facsimile: Email: Atto
EFTA00809690
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 Telephone: (212) 213-8311 Facsimile: (212) 779-0028 Email: [email protected] drehn
EFTA01369257
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 for Plaintiffs and the Pro
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
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
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
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
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
EFTA01386771
Bar 600 New Hampshire Washingto Teleph•• Email: Additional Counsel for Plaintiffs By:Xs/Frank R Schirripa Frank R. Schirripa Daniel B. Rehns Hillary M. Nappi 112 Madison Avenue, lOth Floor New York, Telephone: Facsimi Email: Attorneys for Plaintiffs and the Proposed Class 26 CONFIDENTIAL - PURSUANT

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
MARVIN GERBER
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
HACH ROSE SCHIRRIPA & CHEVERIE LLP
OrganizationOrganization referenced in documents
Daniel B. Rehns
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
ABC, INC.
OrganizationOrganization referenced in documents
Frank R. Schirripa
PersonPerson referenced in documents
Hillary M Naval
PersonPerson referenced in documents
FED R.QP
OrganizationOrganization referenced in documents