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n, Diane Fisher, Fisher & Soffer, a l D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher . artm, Jessie Siegel, Siegel, Martin, Ron Soifer, Carmen Talsig, John Does 1 - 10, X Corporations 1-10; Summons issued. (sac) (Entered: 12/30/1997) 01/05/1998 29 Filed Memo-Endorsement on letter dated 12/30/97
he Govenune attention S on Softer by telecopying a copy to his and by sending a copy by Federal Express or overnight mail to the attention of Mr. Soffer at 34 East 69th Street, NY, NY as soon as it is received by counsel for the Government (signed by Judge Denny Chin) (djc) (Entered: 04/13/1998) 04
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 (collectively, the "Defendants") in connection with certain premises located at 34 East 69t
Ron Soffer ("Soffer") is a resident of both the State of New York and France, with a business address at 34 East 69th Street, New York, New York. Soffer is named as a defendant because he is an unapproved occupant of the Premises; has availed herself of the use and benefits of the Premises; and has o
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
isher Group occupies the premises and apparently uses them to conduct business as a real estate salesperson (see Nakano Dec., Exhs. C-D). Moreover, Soffer uses the premises as a business address and has registered the premises as his office with the New York State Office of Court Administration for at
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
isher Group occupies the premises and apparently uses them to conduct business as a real estate salesperson ( see Nakano Dec., Exhs. C-D). Moreover, Soffer uses the premises as a business address and has registered the premises as his office with the New York State Office of Court Administration for at
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
isher Group occupies the premises and apparently uses them to conduct business as a real estate salesperson ( see Nakano Dec., Exhs. C-D). Moreover, Soffer uses the premises as a business address and has registered the premises as his office with the New York State Office of Court Administration for at
Entities connected to both Carmen Talsig and Ron Soffer

Jeffrey Epstein
PERSON
Michael Cohen
PERSONFisher
PERSONEllyn Bank
ORGANIZATION
United States
LOCATIONMassey
LOCATIONChristopher H. Martin
PERSONMartin & Heilbrun
ORGANIZATION
Lawrence Krauss
PERSONFisher & Sophir
ORGANIZATION
U.S. Treasury
ORGANIZATIONIvan S. Fisher
PERSONDebra Elisa Cohen
PERSONRobert Heilbrun
PERSON
New York
LOCATION
Department of Justice
ORGANIZATIONthe Foreign Missions Act
ORGANIZATIONDIANE FISHER
PERSONJessie Siegel
PERSONFisher & Soffer
ORGANIZATION