3
Shared Docs
3
Same-Page
3 / 3
Mentions
retary's denial of benefit of foreign mission is controlling); see also Jones v. United States , 195 F.2d 707, 709 (9th Cir. 1952); United States v. Gardner , 903 F. Supp. 1394, 1402 (D. Nev. 1995), affd , 107 F.3d 1314 (9th Cir.), cert . denied , 118 S. Ct. 264 (1997); Osterlund , 505 F. Supp. at 167.
EPSTEIN, e al ., : Defendants. : x GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respectfully submits this memorandum
cretary's denial of benefit of foreign mission is controlling); see also Jones I. United States , 195 F.2d 707, 709 (9th Cir. 1952); United States 1 Gardner , 903 F. Supp. 1394, 1402 (D. Nev. 1995), affd , 107 F.3d 1314 (9th Cir.), cert . denied , 118 S. Ct. 264 (1997); Osterlund , 505 F. Supp. at 167.
EPSTEIN, e al ., : Defendants. : x GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respectfully submits this memorandum
cretary's denial of benefit of foreign mission is controlling); see also Jones v. United States, 195 F.2d 707, 709 (9th Cir. 1952); United States v. Gardner, 903 F. Supp. 1394, 1402 (D. Nev. 1995), affd, 107 F.3d 1314 (9th Cir.), cert. denied, 118 S. Ct. 264 (1997); Osterlund, 505 F. Supp. at 167. CONCL
------ ----------------------- ----X GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respecffully submits this memorandum
Entities connected to both Gardner and THE FISHER GROUP

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Cohen
PERSON
U.S. Treasury
ORGANIZATION
Idaho
LOCATION
Lawrence Krauss
PERSONSouthern District
LOCATIONFisher
PERSONMassey
LOCATIONRon Soffer
PERSONBurnett
PERSON
Office of Foreign Assets Control
ORGANIZATIONIvan S. Fisher
PERSONChristopher H. Martin
PERSONJessie Siegel
PERSONCarmen Talsig
PERSONOffice of Foreign Missions
ORGANIZATIONEllyn Bank
ORGANIZATIONMartin & Heilbrun
ORGANIZATIONNakano Dec. ¶ 8 & n.2
ORGANIZATION