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ence 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 (collectively, "Fisher's subtenants"). By stipulation and order signed by this
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
ir, 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 (collectively, "Fisher's subtenants"). By stipulation and order signed by this
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
ence 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 (collectively, "Fishers subtenants"). By stipulation and order signed by this
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 Carmen Talsig and Osterlund

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Cohen
PERSONFisher
PERSONEllyn Bank
ORGANIZATIONRon Soffer
PERSONDIANE FISHER
PERSON
U.S. Treasury
ORGANIZATIONMartin & Heilbrun
ORGANIZATIONMassey
LOCATIONChristopher H. Martin
PERSONRichard C. Massey
PERSONMassey Dec., Exh
PERSONDebra Elisa Cohen
PERSONRobert Heilbrun
PERSON
Idaho
LOCATIONGardner
PERSON
Office of Foreign Assets Control
ORGANIZATIONSouthern District
LOCATIONIvan S. Fisher
PERSON