EFTA00796015Set 9
2018-08-2126p7,735w
Case 1:18-cv-07580-JPO Document 7 Filed 08/21/18 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MARVIN GERBER AND KALMA KOENIG, on
behalf ... Chief Executive Officer of The Financial Trust Company.
EFTA00796015
Case 1:18-cv-07580-JPO Document 7 Filed 08/21/18 Page 2 of 26
fraudulent Ponzi scheme, from banks, financial institutions ... affidavit from Hoffenberg detailing Defendants' deceptive practices.
2
EFTA00796016
Case 1:18-cv-07580-JPO Document 7 Filed 08/21/18 Page 3 of 26
recent affidavit.
6. Plaintiffs bring this action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796015.pdf
EFTA00795983Set 9
2018-08-2116p3,378w
Case 1:18-cv-07580-JPO Document 7-1 Filed 08/21/18 Page 1 of 16
Exhibit A
EFTA00795983
Case 1:18-cv-07580-JPO Document 7-1 Filed 08/21/18 Page ... March
7, 1997. Pursuant to 18
3.
EFTA00795984
Case 1:18-cv-07580-JPO Document 7-1 Filed 08/21/18 Page 3 of 16
Tv
U.S.C. § 3013, a special assessment ... suffered
trading losses of over $80,000.
2
EFTA00795985
Case 1:18-cv-07580-JPO Document 7-1 Filed 08/21/18 Page 4 of 16
TI
Between November 1987 and July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795983.pdf
EFTA00073260Set 9
2020-02-1114p4,343w
favor of
access to certain judicial documents. Guzik v. Albright, No. 16-CV-2257 (JPO), 2018 U.S. Dist.
LEXIS 196006, at *9 (S.D.N.Y. Nov. 16, 2018); see Gambale v. Deutsche ... North, 692 F.2d 880 (2d Cir. 1982)); Guzik v. Albright,
No. 16-CV-2257 (JPO), 2018 U.S. Dist. LEXIS 196006, at *6-7 (S.D.N.Y. Nov. 16, 2018)
(noting neither
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073260.pdf
EFTA00075437Set 9
2020-08-0530p8,449w
F.2d 81 13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20
In re County of Erie ... Ninth, and D.C. Circuits). In Human Rights Watch v.
BOP, No. 13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015), Judge Oetken
concluded that Williams did not require
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075437.pdf
EFTA00088671Set 9
2020-08-0530p8,403w
F.2d 81 13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20
In re County of Erie ... Ninth, and D.C. Circuits). In Human Rights Watch v.
BOP, No. 13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015), Judge Oetken
concluded that Williams did not require
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088671.pdf
EFTA00040628Set 9
2020-05-1828p8,044w
F.3d 36 (2d Cir. 2010) 6
United States v. Middendorf, No. 18-CR-36 (JPO), 2018 WL 3956494
(S.D.N.Y. Aug. 17, 2018) 9
United States v. Mitlof, 165 F. Supp ... S.D.N.Y. Apr. 14, 2020); United
States v. Middendorf, No. 18-CR-36 (JPO), 2018 WL 3956494, at *3 (S.D.N.Y. Aug. 17, 2018);
United States v. Salas, No. 07 CR.557
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf
EFTA00071554Set 9
2020-08-0530p8,407w
F.2d 81 13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20
In re County of Erie ... Ninth, and D.C. Circuits). In Human Rights Watch v.
BOP, No. 13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015), Judge Oetken
concluded that Williams did not require
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071554.pdf
EFTA00075024Set 9
2006-10-2331p8,486w
S.D.N.Y. 2006) 19
VR Optics, LLC v. Peloton Interactive, Inc.,
No. 16-CV-6392 (JPO), 2019 WL 2121690 (S.D.N.Y. May 15, 2019) 5
Wolinsky v. Scholastic Inc.,
900 F. Supp ... also
VR Optics, LLC v. Peloton Interactive, Inc., No. 16-CV-6392 (JPO), 2019 WL 2121690, at *8
(S.D.N.Y. May 15, 2019) (motions to compel and exhibits are judicial documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075024.pdf
EFTA00077311Set 9
2020-02-1114p4,323w
favor of
access to certain judicial documents. Guzik v. Albright, No. 16-CV-2257 (JPO), 2018 U.S. Dist.
LEXIS 196006, at *9 (S.D.N.Y. Nov. 16, 2018); see Gambale v. Deutsche ... North, 692 F.2d 880 (2d Cir. 1982)); Guzik v. Albright,
No. 16-CV-2257 (JPO), 2018 U.S. Dist. LEXIS 196006, at *6-7 (S.D.N.Y. Nov. 16, 2018)
(noting neither
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077311.pdf