EFTA01298858.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 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.

Metadata

Subject: NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a)
Sender: —
Recipients: —
Document ID: 1:18-CV-07580
Date: 2018-10-05

Relationships 3

Entity 1	Relationship	Entity 2	Description
MARVIN GERBER	Plaintiffs	KALMA KOENIG	Plaintiffs in the case
JEFFREY E. EPSTEIN	Defendant	THE FINANCIAL TRUST COMPANY	Defendants in the case
HACH ROSE SCHIRRIPA & CHEVERIE LLP	Legal Representation	MARVIN GERBER	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: The dismissal of a case involving Jeffrey Epstein could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Legal matters/litigation

People 6

MARVIN GERBER KALMA KOENIG JEFFREY E. EPSTEIN Hillary M. Nappi Frank R. Schirripa Daniel B. Rehns

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 file a notice of voluntary dismissal of the case without prejudice.
Significance: Indicates the plaintiffs are voluntarily dismissing the case, which includes Jeffrey Epstein as a defendant.

File Info

File Name: EFTA01298858.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:38.357820
DOJ Source: View on DOJ