EFTA00811809Set 9
2018-08-2251p13,267w
plaintiff or plaintiff's attorney,
whose name and address are: HACH ROSE SCHIRRIPA & CHEVERIE LLP
112 Madison Avenue, 10th Floor
New York. New York 10018
If you fail to respond ... behalf of themselves and
all others similarly situated, by their attorneys, Hach Rose Schirripa & Cheverie, LLP ("HRSC"),
bring this Complaint against the Defendants, The Financial Trust Company ("TFTC"), Jeffrey ... hereby demand a trial by jury.
Dated: August 20, 2018
Respectfully submitted,
HACH ROSE SCHIRRIPA & CHEVERIE LLP
By:/s/ Frank R. Schirripa
Frank R. Schirripa
Daniel B. Rehns
Hillary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf
EFTA01433867Set 10
2018-08-2029p7,744w
behalf of
themselves and
all others similarly situated, by their attorneys, Hach Rose Schirripa &
Cheverie, LLP ("HRSC"),
bring this Complaint against the Defendants, The Financial Trust Company
("TFTC"), Jeffrey ... hereby demand a trial by jury.
Dated: August 20, 2018
Respectfully submitted,
HACH ROSE SCHIRRIPA & CHEVERIE LLP
By:/s/ Frank R. Schirripa
Frank R. Schirripa
Daniel B. Rehns
Hillary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433867.pdf
EFTA00809690Set 9
2018-08-2251p13,224w
Civil Procedure. The answer or motion must
whose name and address are: HACH ROSE SCHIRRIPA 6 CHEVERIE LLP
112 Madison Avenue, 10th Floor
New York, New York 10016
•
relief demanded ... behalf of themselves and
all others similarly situated, by their attorneys, Hach Rose Schirripa & Cheverie, LLP ("HRSC"),
bring this Complaint against the Defendants, The Financial Trust Company ("TFTC"), Jeffrey ... hereby demand a trial by jury.
Dated: August 20, 2018
Respectfully submitted,
HACH ROSE SCHIRRIPA & CHEVERIE LLP
By:/s/ Frank R. Schirrina
Frank R. Schirripa
Daniel B. Rehns
Hillary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA00796015Set 9
2018-08-2126p7,735w
behalf of themselves and
all others similarly situated, by their attorneys, Hach Rose Schirripa & Cheverie, LLP ("HRSC"),
bring this Complaint against the Defendants, The Financial Trust Company ("TFTC"), Jeffrey ... hereby demand a trial by jury.
Dated: August 20, 2018
Respectfully submitted,
HACH ROSE SCHIRRIPA & CHEVERIE LLP
By:/s/ Frank R. Schirripa
Frank R. Schirripa
Daniel B. Rehns
Hillary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796015.pdf
EFTA01377951Set 10
2018-08-201p158w
PLAINTIFF ATTORNEY(S):
Daniel Brett Rehns [ATTORNEY TO BE NOTICED]
Hach Rose Schirripa & Cheverie LLP
112 Madison Avenue, 10th Floor
New York, NY, USA 10016
Frank Rocco Schirripa [ATTORNEY ... NOTICED]
Hach Rose Schirripa & Cheverie LLP
112 Madison Avenue, 10th Floor
New York, NY, USA 10016
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377951.pdf
EFTA01387850Set 10
2018-08-201p158w
PLAINTIFF ATTORNEY(S):
Daniel Brett Rehns [ATTORNEY TO BE NOTICED]
Hach Rose Schirripa & Cheverie LLP
112 Madison Avenue, 10th Floor
New York, NY, USA 10016
Frank Rocco Schirripa [ATTORNEY ... NOTICED]
Hach Rose Schirripa & Cheverie LLP
112 Madison Avenue, 10th Floor
New York, NY. USA 10016
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387850.pdf
EFTA01298858Set 10
2018-10-052p288w
further notice.
Dated: New York, New York
October 5, 2018
Respectfully submitted,
HACH ROSE SCHIRRIPA & CHEVERIE LLP
By:/c, Hillary M. Nappi
Frank R. Schirripa
Daniel B. Rehns
Hillary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298858.pdf
EFTA01298728Set 10
2018-10-052p291w
further notice.
Dated: New York, New York
October 5, 2018
Respectfully submitted,
HACH ROSE SCHIRRIPA & CHEVERIE LLP
By:/s, Hillary M. Nappi
Frank R. Schirripa
Daniel B. Rehns
Hillary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298728.pdf
EFTA01386750Set 10
2018-08-201p227w
behalf of themselves and
all others similarly situated, by their attorneys, Hach Rose Schirripa & Cheverie, LLP ("HRSC"),
bring this Complaint against the Defendants, The Financial T►ust Company ("TFTC"), Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386750.pdf
ANDREOZZI & FOOTE, P.C.
BALDANTE & RUBENSTEIN PC
BONINA & BONINA, P.C.
DOLMAN LAW GROUP
HACH ROSE SCHIRRIPA CHEVERIE LLP
JENNER LAW, P.C.
KLINE & SPECTER, PC
LOWENSTEIN SANDLER LLP
MATTHEWS &ASSOCIATES
MERSON
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037121.pdf