This is a civil class action lawsuit filed in the United States District Court for the Southern District of New York. The plaintiffs, Marvin Gerber and Kalma Koenig, are suing the defendants, including The Financial Trust Company and Jeffrey E. Epstein, for fraud. The case is presided over by Judge J. Paul Oetken, and the plaintiffs demand a jury trial and seek damages of $1,000,000,000.
doj/DataSet10/EFTA01387850.pdf
{"title":"Gerber Et Al V. The Financial Trust Company Et Al 1:18cv7580","key_people":["Marvin Gerber","Kalma Koenig","Jeffrey E. Epstein","Daniel Brett Rehns","Frank Rocco Schirripa","J. Paul Oetken"],"document_date":"2018-08-20","document_type":"legal","document_subtype":"Court Filing","key_organizations":["The Financial Trust Company","XYZ Corporation","ABC Inc.","Hach Rose Schirripa & Cheverie LLP"],"reference_numbers":["1:18cv7580"]}