3
Shared Docs
3
Same-Page
3 / 3
Mentions
isher 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 defendants (coll
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
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 defendants (coll
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
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 defendants (col
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 Jessie Siegel and Osterlund

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Cohen
PERSONMassey
LOCATIONFisher
PERSONIvan S. Fisher
PERSONDebra Elisa Cohen
PERSONRobert Heilbrun
PERSONChristopher H. Martin
PERSONEllyn Bank
ORGANIZATIONMartin & Heilbrun
ORGANIZATIONRon Soffer
PERSONFisher & Soffer
ORGANIZATIONFisher & Sophir
ORGANIZATION
Idaho
LOCATIONBurnett
PERSONGardner
PERSON
Office of Foreign Assets Control
ORGANIZATIONSouthern District
LOCATIONthe Foreign Missions Act
ORGANIZATION