3
Shared Docs
3
Same-Page
6 / 3
Mentions
ge, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ellyn Bank, Esq., New York, Pro Se. Debra Elisa Cohen, Esq., New York, Pro Se. Lawrence D. Gerzog, Esq., New York, Pro Se. Robert Heilbrun, Esq., New York, P
. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, Plaintiff, v. Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a the Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDerm
ined under state law, even when the United States is a party." United States v. O'Block, 788 F.2d 1433, 1435 (10th Cir.1986) (citing Oregon ex rel. State Land Bd. v. Corvallis Sand & Gravel Co., 429 U.S. 363, 378-81, 97 S.Ct. 582, 50 L.Ed.2d 550 (1977)). [FN7] FN7. Indeed, the Supreme Court has articulated t
age, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ellyn Bank, Esq., New York, Pro Se. Debra Elisa Cohen, Esq., New York, Pro Se. Lawrence D. Gerzog, Esq., New York, Pro Se. Robert Heilbrun, Esq., New York, P
. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, Plaintiff, v. Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a the Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDerm
mined under state law, even when the United States is a party." United States v. O'Block, 788 F.2d 1433, 1435 (10th Cir.1986) (citing Oregon ex rel. State Land Bd. v. Corvallis Sand & Gravel Co., 429 U.S. 363, 378-81, 97 S.Ct. 582, 50 L.Ed.2d 550 (1977)). [FN7] FN7. Indeed, the Supreme Court has articulated t
age, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ellyn Bank, Esq., New York, Pro Se. Debra Elisa Cohen, Esq., New York, Pro Se. D. Gerzog, Esq., New York, Pro Se. Robert Heilbrun, Esq., New York, Pro Se. S
t. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, Plaintiff, I. Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a the Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, D. Gerzog, Robert Heilbrun, Suzanne McDermott, Chr
rmined under state law, even when the United States is a party." United States I O'Block, 788 F.2d 1433, 1435 (10th Cir.1986) (citing Oregon ex rel. State Land Bd. Corvallis Sand & Gravel Co., 429 U.S. 363, 378-81, 97 S.Ct. 582, 50 L.Ed.2d 550 (1977)). [FN7] FN7. Indeed, the Supreme Court has articulated tha
Entities connected to both Ellyn Bank and State Land Bd

Jeffrey Epstein
PERSON
Michael Cohen
PERSON
United States
LOCATIONFisher
PERSONRon Soffer
PERSONMassey
LOCATION
Department of Justice
ORGANIZATIONChristopher H. Martin
PERSONMartin & Heilbrun
ORGANIZATIONFisher & Sophir
ORGANIZATIONSubtenants
PERSON
Lawrence Krauss
PERSONthe Southern District
LOCATIONIvan S. Fisher
PERSONDebra Elisa Cohen
PERSONRobert Heilbrun
PERSONFisher & Soffer
ORGANIZATIONthe Office of Foreign Missions
ORGANIZATION
Mary Jo White
PERSONWachtel & Masyr
ORGANIZATION