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e Fisher d/b/a the Fisher Group Fisher & Softer a/k/a Fisher & Sophir, D. Ger- zog, Robert lleilbrun, Suzanne McDer- mott, Christopher II. Martin, Jesse Sie- gel a/k/a Jessie Siegel, Siegel, Martin & Ileilbrun, Ron Softer, and Carmen Tau- sik, Defendants. No. 96 CIV. 8307(DC). United States Distric
lamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. § 4301 et seq. OFM leased the building to Epstein in 1992. Epstein
mic Re- public of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("0FM") of the United States Department of State took poas.ssion of the budding pursuant to the Foreign Missions Act, 22 U.S.C. § 4301 of seq. 0FM leased the building to defen- dant Jeffrey E. Ep
2 mentions1 same-page
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her Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soffer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 For Unjust Enrichment The G
URE OF THE ACTION This is an action by plaintiff United States of America (the "Government") on behalf of the Office of Foreign Missions ("OFM") of the United States Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher
2 mentions1 same-page
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The Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soffer, EFTA00223045 Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 For Unjust En
OF THE ACTION 1. This is an action by plaintiff United States of America (the "Government") on behalf of the Office of Foreign Missions ("OFM") of the United States Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher
Sponsored
Mutual Connections (38)
Entities connected to both Jesse and the United States Department of State
Jeffrey Epstein
PERSON138 w/ Jesse·8 w/ the
Stephen Hawking
PERSON12 w/ Jesse·4 w/ the
United States
LOCATION9 w/ Jesse·6 w/ the
New York
LOCATION11 w/ Jesse·3 w/ the
Michael Cohen
PERSON9 w/ Jesse·5 w/ the
FI
Fisher
PERSON6 w/ Jesse·8 w/ the
Department of Justice
ORGANIZATION8 w/ Jesse·3 w/ the
Lawrence Krauss
PERSON8 w/ Jesse·2 w/ the
Ellyn Bank
ORGANIZATION4 w/ Jesse·5 w/ the
Bill Richardson
PERSON5 w/ Jesse·4 w/ the
the Southern District
LOCATION4 w/ Jesse·4 w/ the
U.S. Treasury
ORGANIZATION4 w/ Jesse·4 w/ the
RS
Ron Soffer
PERSON3 w/ Jesse·4 w/ the
SU
Subtenants
PERSON4 w/ Jesse·3 w/ the
HE
Heilbrun
PERSON4 w/ Jesse·3 w/ the
Gerzog
ORGANIZATION4 w/ Jesse·3 w/ the
Office of Foreign Assets Control
ORGANIZATION2 w/ Jesse·4 w/ the
the Office of Foreign Missions
ORGANIZATION3 w/ Jesse·3 w/ the
Southern District
LOCATION2 w/ Jesse·4 w/ the
IF
IVAN S. FISHER
PERSON3 w/ Jesse·2 w/ the