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Document Mentions (6 shared documents)
2 mentions1 same-page
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. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Elle
for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen J. Casey, New York City, for Ivan S. Fisher. MEMORANDUM DECISION CHIN, J. *1 In this case, the United States (the "Government") seeks
2 mentions1 same-page
Page ?Same page
k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April 1, 1998. Mary Jo White, Esq., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohe
es Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey E. Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. El
2 mentions1 same-page
Page ?Same page
. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen
for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen J. Casey, New York City, for Ivan S. Fisher. MEMORANDUM DECISION CHIN, J. *1 In this case, the United States (the "Government") seeks
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2 mentions1 same-page
Page ?Same page
k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I, 1998. Mary Jo White, Esq., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen
ates Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey E. Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ell
2 mentions1 same-page
Page ?Same page
. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen
for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen J. Casey, New York City, for Ivan S. Fisher. MEMORANDUM DECISION CHIN, J. *1 In this case, the United States (the "Government") seeks
2 mentions1 same-page
Page ?Same page
k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I, 1998. Mary Jo White, Esq., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen
ates Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey E. Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ell
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Mutual Connections (85)
Entities connected to both the Southern District and G. Robert Gage
Jeffrey Epstein
PERSON2,140 w/ the·6 w/ G.
United States
LOCATION1,096 w/ the·4 w/ G.
Department of Justice
ORGANIZATION982 w/ the·3 w/ G.
Southern District of New York
ORGANIZATION384 w/ the·3 w/ G.
United States District Court
ORGANIZATION208 w/ the·6 w/ G.
Stephen Hawking
PERSON175 w/ the·3 w/ G.
Michael Cohen
PERSON156 w/ the·3 w/ G.
Bill Richardson
PERSON110 w/ the·3 w/ G.
Anderson
PERSON90 w/ the·3 w/ G.
Lawrence Krauss
PERSON85 w/ the·2 w/ G.
New York State
LOCATION81 w/ the·3 w/ G.
FI
Fisher
PERSON65 w/ the·6 w/ G.
Oregon
LOCATION61 w/ the·3 w/ G.
Ecuador
LOCATION32 w/ the·3 w/ G.
Bill Burns
PERSON30 w/ the·3 w/ G.
MA
Martindell
PERSON25 w/ the·3 w/ G.
The Second Circuit
ORGANIZATION25 w/ the·3 w/ G.
U.S. Govt
ORGANIZATION18 w/ the·6 w/ G.
Mary Jo White
PERSON8 w/ the·6 w/ G.
Zenith Radio Corp.
ORGANIZATION10 w/ the·3 w/ G.