EFTA01298728.txt Text dataset_10 View on DOJ

This document is a notice of voluntary dismissal filed by the plaintiffs, Marvin Gerber and Kalma Koenig, to dismiss their case against The Financial Trust Company, XYZ Corporation, ABC, Inc., and Jeffrey E. Epstein without prejudice. The dismissal is filed pursuant to Rule 41(a) of the Federal Rules of Civil Procedure and is without costs to any party.

Subject

NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a)

Sender

—

Recipients

—

Document ID

Case 1:18-cv-07580-JPO

Date

2018-10-05

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.

Legal matters/litigation

Marvin GerberKalma KoenigJeffrey E. EpsteinHillary M. NappiFrank R. SchirripaDaniel B. Rehns

UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKThe Financial Trust CompanyXYZ CorporationABC, Inc.HACH ROSE SCHIRRIPA & CHEVERIE LLP

New York, New York

Tone

Formal

Purpose

To file a notice of voluntary dismissal of the case without prejudice.

Significance

Indicates the plaintiffs are voluntarily dismissing the case.

File Name

EFTA01298728.txt

Dataset

dataset_10

Type

Text

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41:33.499294

DOJ Source

View on DOJ