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r & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen Tausik, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April 1, 1998. Mary Jo White, Esq
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
er & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen Tausik, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I, 1998. Mary Jo White, Esq
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
up, 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 & Heilbrun, Ron Soffer, and Carmen Tausik, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I, 1998. Mary Jo White, Esq
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 Siegel, Martin & Heilbrun and State Land Bd

Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Mary Jo White
PERSONFisher
PERSONEllyn Bank
ORGANIZATIONWachtel & Masyr
ORGANIZATIONRon Soffer
PERSON
United States
LOCATION
Oregon
LOCATION
Ecuador
LOCATION
Bill Burns
PERSON
Anderson
PERSONthe Postal Service
ORGANIZATIONMassey
LOCATIONPosner
PERSON
Department of Justice
ORGANIZATION
New York State
LOCATIONJeffrey Schantz
PERSONthe Southern District
LOCATIONAdickes
PERSON