EFTA01298676.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-05
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal notice of voluntary dismissal filed in the Southern District of New York, dismissing a lawsuit that included Jeffrey Epstein as a defendant. The dismissal is without prejudice, meaning the case could be refiled in the future.
Metadata
Subject
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a)
Sender
—
Recipients
—
Document ID
Case 1:18-cv-07580-JPO Document 19
Date
2018-10-05
Relationships 4
Entity 1RelationshipEntity 2Description
MARVIN GERBER Plaintiffs KALMA KOENIG Plaintiffs in the lawsuit
JEFFREY E. EPSTEIN Defendants THE FINANCIAL TRUST COMPANY Defendants in the lawsuit
HACH ROSE SCHIRRIPA & CHEVERIE LLP Legal Representation MARVIN GERBER Law firm representing the plaintiffs
HACH ROSE SCHIRRIPA & CHEVERIE LLP Legal Representation KALMA KOENIG Law firm representing the plaintiffs
Notable Quotes 1
PLEASE TAKE NOTICE, that MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, by and through their Counsel, hereby voluntarily dismiss the above-captioned action, without prejudice, pursuant to Rule 41(a) of the Federal Rules of Civil Procedure.
Public Knowledge
Context
Lawsuit involving Jeffrey Epstein
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
People 7
MARVIN GERBERKALMA KOENIGJEFFREY E. EPSTEINHillary M. MimiFrank R. SchirripaDaniel B. RehnsHillary M. Nappi
Organizations 6
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKTHE FINANCIAL TRUST COMPANYXYZ CORPORATIONABC, INC.HACH ROSE SCHIRRIPA & CHEVERIE LLP
Locations 1
New York, New York
Financial Entities 1
THE FINANCIAL TRUST COMPANY
Text Analysis
Tone
Formal, legal
Purpose
To file a notice of voluntary dismissal of the lawsuit without prejudice.
Significance
Indicates the plaintiffs are voluntarily dismissing the case, which includes Jeffrey Epstein as a defendant.
File Info
File Name
EFTA01298676.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.341400
DOJ Source
View on DOJ