4
Total Mentions
4
Documents
14
Connected Entities
Name reference in documents
EFTA00809690
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 others similarly situated, by their attorneys, Hach Rose Schirripa & Cheverie, LLP ("HR
EFTA01377951
ES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Gerber Et Al V. The Financial Trust Company Et Al PLAINTIFF: Marvin Gerber; Kalma Koenig DEFENDANT: XYZ Corporation; The Financial Trust Company; Jeffrey E. Epstein; ABC Inc. DOCKET CASE NUMBER: 1:18cv7580 FILING DATE: 8/20/2018 JU
EFTA01386750
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 others similarly situated, by their attorneys, Hach Rose Schirripa & Cheverie, LLP ("HR
EFTA01387850
ES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Gerber Et Al V. The Financial Trust Company Et Al PLAINTIFF: Marvin Gerber; Kalma Koenig DEFENDANT: XYZ Corporation; The Financial Trust Company; Jeffrey E. Epstein; ABC Inc. DOCKET CASE NUMBER: 1:18cv7580 FILING DATE: 8/20/2018 JU

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)
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
XYZ Corp.
OrganizationOrganization referenced in documents
ABC, INC.
OrganizationOrganization referenced in documents
MARVIN GERBER
PersonPerson referenced in documents
XYZ Corporation
OrganizationOrganization referenced in documents
Foley Square - NYC
PersonPerson referenced in documents
Marvin Gerber
PersonName reference in documents
Daniel Brett Rehns
PersonName reference in documents
Frank Rocco Schirripa
PersonName reference in documents
Gerber Et Al V.
OrganizationOrganization referenced in documents
ABC Inc.
OrganizationOrganization referenced in documents

Steven Hoffenberg
PersonAmerican fraudster