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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 -
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, Martin & Heilbrun, Ron Sof
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
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 & Heilbrun, Ron Soffer, Ca
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,
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, Martin & Heilbrun, Ron So
Entities connected to both Southern District and Fisher & Sophir

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