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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
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. Suzanne McDermott, Esq., New York, Pro Se. Christopher H. Martin, Esq., New York
aint on December 23, 1997 and has served the additional defendants with process ( id .). A. The Present Motion The second amended complaint named 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
tion The second amended complaint named 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, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soffer, Carmen Talsig,
unter Claimant Ivan Fisher Counter Defendant United States of America Cross Claimant Ivan Fisher Cross Defendant Jeffrey E. Epstein Defendant Ellyn Bank Defendant Debra Elisa Cohen Defendant Diane Fisher doing business as The Fisher Group Defendant Fisher & Soifer also known as Fisher & Sophi
, New York City, for Ivan S. Fisher, Diane Fisher, Fisher & Softer. Ellyn Bank, New York City, pro se. Debra Elise Cohen, New York City, pro se. D. Gerzog, New York City, pro se. Robert Heilbrun, New York City, pro se. I. The additional defendants are Ellyn Bank. De- bra Elisa Cohen• Diane Fisher dAd
Entities connected to both Ellyn Bank and D. Gerzog

Jeffrey Epstein
PERSON
Michael Cohen
PERSONFisher
PERSON
United States
LOCATIONRon Soffer
PERSONMassey
LOCATIONMartin & Heilbrun
ORGANIZATIONChristopher H. Martin
PERSONFisher & Sophir
ORGANIZATION
Department of Justice
ORGANIZATIONSubtenants
PERSONIvan S. Fisher
PERSONDebra Elisa Cohen
PERSONRobert Heilbrun
PERSONFisher & Soffer
ORGANIZATIONthe Office of Foreign Missions
ORGANIZATION
New York
LOCATIONthe Southern District
LOCATIONGerzog
ORGANIZATIONthe Foreign Missions Act
ORGANIZATION