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) 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 McDermott, Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Ma
federal courts [to] 'incorporat[e] [state law ] as the federal rule of decision." • Kamen, 500 U.S. at 98 (emphasis added) (quoting United States v. Kimball Foods, Inc., 440 U.S. 715, 728, 99 S.Ct. 1448, 59 L.Ed.2d 711 (1979)). Second, application of state substantive law directly on point is eminently more
) 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 McDermott, Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Mar
"federal courts [to] 'incorporat[e] [state law ] as the federal rule of decision."' Kamen, 500 U.S. at 98 (emphasis added) (quoting United States v. Kimball Foods, Inc., 440 U.S. 715, 728, 99 S.Ct. 1448, 59 L.Ed.2d 711 (1979)). Second, application of state substantive law directly on point is eminently more l
)) 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, Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & He
"federal courts [to] 'incorporat[e] [state law ] as the federal rule of decision." ' Kamen, 500 U.S. at 98 (emphasis added) (quoting United States I Kimball Foods, Inc., 440 U.S. 715, 728, 99 S.Ct. 1448, 59 L.Ed.2d 711 (1979)). Second, application of state substantive law directly on point is eminently more l
Entities connected to both Fisher & Soffer and Kimball Foods

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Cohen
PERSONFisher
PERSONEllyn Bank
ORGANIZATIONFisher & Sophir
ORGANIZATIONRon Soffer
PERSONMassey
LOCATIONIvan S. Fisher
PERSONDebra Elisa Cohen
PERSONRobert Heilbrun
PERSONChristopher H. Martin
PERSONMartin & Heilbrun
ORGANIZATION
Department of Justice
ORGANIZATIONSuzanne McDermott
PERSONSubtenants
PERSON
Oregon
LOCATION
Lawrence Krauss
PERSON
Ecuador
LOCATION
Bill Burns
PERSON