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Fisher d/b/a The Fisher Group and Ron Soffer be granted. Dated: New York, New York March 13, 1998 MARY JO WHITE United States Attorney for the Southern District of New York Attorney for Plaintiff United States of America By: SERENE K. NAKANO (SN-9556) Assistant United States Attorney 100 Church Street,
with process (i l.). C. The Present Motion The second amended complaint named 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, Jessie Siegel a/k/a Jesse Siegel, Siegel, Mar
MARY JO WHITE United States Attorney Southern District of New York Attorney for Plaintiff United States of America By: Serene K. Nakano (SN-9556) Assistant United States Attorney 100 Church Street -
) against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("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, Jessie Siegel aAda Jesse Siegel, Siegel, Marti
Fisher d/b/a The Fisher Group and Ron Soffer be granted. Dated: New York, New York March 13, 1998 MARY JO WHITE United States Attorney for the Southern District of New York Attorney for Plaintiff United States of America By: Assistant United States Attorney 100 Church Street, 19th Floor New York New York
ith process ( id .). A. The Present Motion The second amended complaint named 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, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Hei
Entities connected to both Southern District and Fisher & Soffer

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Michael Cohen
PERSON
New York
LOCATION
United States District Court
ORGANIZATION
Lawrence Krauss
PERSONFisher
PERSON
New York State
LOCATION
Bill Burns
PERSON
U.S. Treasury
ORGANIZATION
Oregon
LOCATION
Anderson
PERSONThe Second Circuit
ORGANIZATION
Idaho
LOCATIONU.S. Govt
ORGANIZATIONGardner
PERSONBurnett
PERSONEllyn Bank
ORGANIZATIONRon Soffer
PERSON