Illegal Activity
none
Blackmail
none
Date
2018-10-05
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a notice of voluntary dismissal of a lawsuit filed in the Southern District of New York. The plaintiffs, Marvin Gerber and Kalma Koenig, are dismissing the action without prejudice, and the defendants include The Financial Trust Company, XYZ Corporation, ABC, Inc., and Jeffrey E. Epstein.
Metadata
- Subject
- NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a)
- Sender
- —
- Recipients
- —
- Document ID
- Index No. 1:18-CV-07580
- Date
- 2018-10-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MARVIN GERBER | Plaintiffs | KALMA KOENIG | Plaintiffs in the lawsuit |
| THE FINANCIAL TRUST COMPANY | Defendants | JEFFREY E. EPSTEIN | Defendants in the lawsuit |
| HACH ROSE SCHIRRIPA & CHEVERIE LLP | Legal Representation | MARVIN GERBER | Law firm representing the plaintiffs |
Notable Quotes 2
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.
The dismissal is without costs to any party and this notice may be filed with the Clerk of the Court without further notice.
Public Knowledge
- Context
- Lawsuit involving Jeffrey Epstein
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 6
Organizations 6
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKTHE FINANCIAL TRUST COMPANYXYZ CORPORATIONABC, INC.HACH ROSE SCHIRRIPA & CHEVERIE LLP
Locations 4
New YorkNew York112 Madison Avenue, 10th FloorNew York, New York 10016
Text Analysis
- Tone
- Formal
- Purpose
- To notify the court of a voluntary dismissal of the action without prejudice.
- Significance
- The document indicates the voluntary dismissal of a lawsuit involving Jeffrey Epstein and other entities.
File Info
- File Name
- EFTA01298706.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.719686
- DOJ Source
- View on DOJ