8
Total Mentions
8
Documents
10
Connected Entities
Organization referenced in documents
EFTA01298676
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
EFTA01298706
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
EFTA01298728
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:
EFTA01298858
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
EFTA00802936
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
EFTA00809690
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
EFTA01369257
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
EFTA01386771
Document 1 Filed 08/20/18 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 Of Counsel: Avenue,Mite 500 Gary H. Baise, Esq. (DC Bar 600 New Hampshire Washingto Teleph•• Email: Additional Counsel for Plaintiffs By:Xs/F

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
Daniel B. Rehns
PersonPerson referenced in documents
Hillary M. Nappi
PersonPerson referenced in documents
MARVIN GERBER
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
the Southern District
LocationFederal judicial district in New York City
FED R.QP
OrganizationOrganization referenced in documents