3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
r. 1952); United States v. Gardner , 903 F. Supp. 1394, 1402 (D. Nev. 1995), affd , 107 F.3d 1314 (9th Cir.), cert . denied , 118 S. Ct. 264 (1997); Osterlund , 505 F. Supp. at 167. CONCLUSION The Government respectfully requests that its motion for partial summary judgment pursuant to Fed. R. Civ. P. 56
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
ir. 1952); United States 1 Gardner , 903 F. Supp. 1394, 1402 (D. Nev. 1995), affd , 107 F.3d 1314 (9th Cir.), cert . denied , 118 S. Ct. 264 (1997); Osterlund , 505 F. Supp. at 167. CONCLUSION The Government respectfully requests that its motion for partial summary judgment pursuant to Fed. R. Civ. P. 56
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, 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
h Cir. 1952); United States v. Gardner, 903 F. Supp. 1394, 1402 (D. Nev. 1995), affd, 107 F.3d 1314 (9th Cir.), cert. denied, 118 S. Ct. 264 (1997); Osterlund, 505 F. Supp. at 167. CONCLUSION The Government respectfully requests that its motion for partial summary judgment pursuant to Fed. R. Civ. P. 56(
Entities connected to both Christopher H. Martin and Osterlund

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Cohen
PERSONMassey
LOCATIONFisher
PERSONEllyn Bank
ORGANIZATIONMartin & Heilbrun
ORGANIZATIONRon Soffer
PERSONIvan S. Fisher
PERSONDebra Elisa Cohen
PERSONRobert Heilbrun
PERSONJessie Siegel
PERSONFisher & Sophir
ORGANIZATIONFisher & Soffer
ORGANIZATIONCarmen Talsig
PERSONTHE FISHER GROUP
ORGANIZATIONOffice of Foreign Missions
ORGANIZATIONGardner
PERSON
Office of Foreign Assets Control
ORGANIZATIONSouthern District
LOCATION