EFTA Document EFTA01387850

Page 2 Gerber Et Al V. The Financial Trust Company Et Al 1:18cv7580 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: 8/20/2018 JURISDICTION: Federal Question JUDGE: J. Paul Oetken NATURE OF SUIT: 370 Fraud FILING TYPE: Civil - Class Action CAUSE: Fed. Question28 USC 1331 JURY DEMAND: Plaintiff DEMAND: $ 1.000,000.000 PLAINTIFF ATTORNEY(S): Daniel Brett Rehns [ATTORNEY TO BE NOTICED] Hach Rose Schirripa & Cheverie LLP 112 Madison Avenue, 10th Floor New York, NY, USA 10016 Frank Rocco Schirripa [ATTORNEY TO BE NOTICED] Hach Rose Schirripa & Cheverie LLP 112 Madison Avenue, 10th Floor New York, NY. USA 10016 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091016 CONFIDENTIAL SDNY_GM_00237200 EFTA01387850