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to). fiThe original complaint alleged a common law cause of action against Epstein and Fisher. The first amended complaint added claims pursuant to the Foreign Missions Act against these defendants. EFTA00204758
ra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & Soifer 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 Soifer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 as d
an were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher
ra 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, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen Tausik, Defendants. No. 96 CIV. 8307(DC). United States Dist
an were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher
ank, 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, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen Tausik, Defendants. No. 96 CIV. 8307(DC). United States Dist
). Fz The original complaint alleged a common law cause of action against Epstein and Fisher. The first amended complaint added claims pursuant to the Foreign Missions Act against these defendants. EFTA00223066
ank, 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, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 as d
Entities connected to both the Foreign Missions Act and Christopher H. Martin

Jeffrey Epstein
PERSONFisher
PERSON
United States
LOCATION
Michael Cohen
PERSONRon Soffer
PERSONEllyn Bank
ORGANIZATIONIvan S. Fisher
PERSONMassey
LOCATIONMartin & Heilbrun
ORGANIZATIONthe Southern District
LOCATIONRobert Heilbrun
PERSONDebra Elisa Cohen
PERSON
Mary Jo White
PERSONFisher & Sophir
ORGANIZATION
United States District Court
ORGANIZATIONU.S. Govt
ORGANIZATIONGage & Pavlis
ORGANIZATIONJessie Siegel
PERSONthe Office of Foreign Missions
ORGANIZATIONG. Robert Gage
PERSON