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ssistant United States 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 Fi
o Se. Christopher H. Martin, Esq., New York Defenders Service, New York, Pro Se. Jessie Siegel a/k/a Jesse Siegel, Esq., New York, Pro Se. Siegel, Martin & Heilbrun, By Robert Heilbrun, Esq., A Partner of the Finn, New York, Pro Se. Ron Soffer, Esq., New York, Pro Se. Carmen Tausik, Esq., New York, Pro Se. OPI
ssistant United States 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 Fi
o Se. Christopher H. Martin, Esq., New York Defenders Service, New York, Pro Se. Jessie Siegel a/k/a Jesse Siegel, Esq., New York, Pro Se. Siegel, Martin & Heilbrun, By Robert Heilbrun, Esq., A Partner of the Finn, New York, Pro Se. Ron Soffer, Esq., New York, Pro Se. Carmen Tausik, Esq., New York, Pro Se. OPI
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 J. Casey, New York City, for Ivan S. Fisher. MEMORANDUM DECISION CHIN, J. *I In this case, the United States (the
New York City, pro se. Christopher H. Martin, New York Defend- ers Service, New York City, pro se. Jessie Siegel, New York City, pro se. Siegel, Martin & Heilbrun, by Robert Heil- brun, New York City, pro se. Ron Softer, New York City, pro se. Carmen Tausik, New York City, pro se. OPINION CHIN, District Jud
istant United States 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 F
o Se. Christopher H. Martin, Esq., New York Defenders Service, New York, Pro Se. Jessie Siegel a/k/a Jesse Siegel, Esq., New York, Pro Se. Siegel, Martin & Heilbrun, By Robert Heilbrun, Esq., A Partner of the Firm, New York, Pro Se. Ron Soffer, Esq., New York, Pro Se. Carmen Tausik, Esq., New York, Pro Se. OP
Entities connected to both Gage & Pavlis and Martin & Heilbrun
Fisher
PERSON
Jeffrey Epstein
PERSON
United States
LOCATIONRon Soffer
PERSONChristopher H. Martin
PERSON
United States District Court
ORGANIZATIONIvan S. Fisher
PERSONMassey
LOCATIONU.S. Govt
ORGANIZATION
Michael Cohen
PERSONEllyn Bank
ORGANIZATIONthe Southern District
LOCATION
Mary Jo White
PERSONFisher & Sophir
ORGANIZATIONG. Robert Gage
PERSONthe Foreign Missions Act
ORGANIZATIONRobert Heilbrun
PERSONEllen J. Casey
PERSONDebra Elisa Cohen
PERSONthe Office of Foreign Missions
ORGANIZATION