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MG
Marvin Gerber
Person
2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01377951.pdf
1 mentionEFTA01377951
580 UNITED STATES 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
EFTA01387850.pdf
1 mentionEFTA01387850
580 UNITED STATES 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
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
KK
Kalma Koenig
PersonName reference in documents
2 docs2 co-mentions
XYZ Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FN
Foley Square - NYC
PersonPerson referenced in documents
2 docs2 co-mentions
DR
Daniel Brett Rehns
PersonName reference in documents
2 docs2 co-mentions
FS
Frank Rocco Schirripa
PersonName reference in documents
2 docs2 co-mentions
Gerber Et Al V.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ABC Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions