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to Epstein's request. In this letter, Thomas E. Burns, a representative of OFM, informed Epstein of OFM
EIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a the Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen Tausik, Defendants.
to Epstein's request. In this letter, Thomas E. Burns, a representative of OFM, informed Epstein of OFM
E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a the Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen Tausik, Defendants.
d to Epstein's request. In this letter, Thomas E. Burns, a representative of OFM, informed Epstein of OF
EIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a the Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen Tausik, Defendants.
Entities connected to both Bill Burns and Robert Heilbrun

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Michael Cohen
PERSON
New York
LOCATION
Oregon
LOCATION
Lawrence Krauss
PERSONthe Southern District
LOCATION
Anderson
PERSONGardner
PERSON
United States District Court
ORGANIZATION
U.S. Treasury
ORGANIZATIONSouthern District
LOCATION
New York State
LOCATION
Idaho
LOCATIONFisher
PERSONthe Postal Service
ORGANIZATIONU.S. Govt
ORGANIZATIONMassey
LOCATION
Ecuador
LOCATION