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to Epstein's request. In this letter, Thomas E. Burns, a representative of OFM, informed Epstein of OFM
er & 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. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I, 1998. Mary Jo White, Esq
to Epstein's request. In this letter, Thomas E. Burns, a representative of OFM, informed Epstein of OFM
up, 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. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I, 1998. Mary Jo White, Esq
d to Epstein's request. In this letter, Thomas E. Burns, a representative of OFM, informed Epstein of OF
r & 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. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April 1, 1998. Mary Jo White, Esq
Entities connected to both Bill Burns and Siegel, Martin & 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
PERSON
United States District Court
ORGANIZATION
New York State
LOCATIONthe Postal Service
ORGANIZATIONU.S. Govt
ORGANIZATIONFisher
PERSON
Ecuador
LOCATION
Mary Jo White
PERSONthe Federal Circuit
ORGANIZATIONEllyn Bank
ORGANIZATIONPosner
PERSON
Kamen
PERSON