3
Shared Docs
3
Same-Page
3 / 3
Mentions
r no reason. Mary Jo White, United States Attorney, by Serene K. Nakano, Assistant United States Attorney, New York City, for the United States. Wachtel & Masyr, LLP, by Steven J. Co- hen, New York City, for Jeffrey E. Epstein. Gage & PayRs, by G. Robert Gage, Jr, Ellen J. Casey, New York City, for Ivan S.
/ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl7321462322339233-L 353_0-1 5/22/2007 EFTA00187446 SDNY CM/ECF Version 3.0L - Docket Report Page 3 of 14 Gerzog Defendant Robert Heilbrun Defendant Suzanne McDermott Defendant Christopher H. Martin Defendant Jessie Siegel also known as Jesse Siegel D
tates Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey E. Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for 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 & Heilbrun, Ron Soffer, and Carmen Taus
New York. NY. USA 10036 Heilbrun, Robert [COR LD NTC] Siegel & Heilbrun 575 Madison Avenue New York, NY, USA 10022 Cohen, Steven J [COR LD NTC] Wachtel & Masyr, LLP 110 East 59TH Street New York, NY, USA 10022 ADDITIONAL PARTY ATTORNEY(S): FOR THE COUNTER-CLAIMANT Gage, G Robert, Jr [COR LD NTC] FOR TH
iegel, Jessie AKA Jesse Siegel; Siegel, Martin & Heilbrun; McDermott, Suzanne; Martin, Christopher H; John Does 1 Through 10; Heilbrun, Robert; Gerzog, Lawrence D; Fisher, Ivan; Fisher, Diane DBA the Fisher Group; Fisher & Soffer AKA Fisher & Sophir; Epstein, Jeffrey E; Ellyn Bank; Cohen, Debr
Entities connected to both Wachtel & Masyr and Gerzog

Jeffrey Epstein
PERSON
Michael Cohen
PERSONFisher
PERSONEllyn Bank
ORGANIZATIONRon Soffer
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONSubtenants
PERSON
Mary Jo White
PERSONthe Office of Foreign Missions
ORGANIZATION
New York
LOCATIONthe Southern District
LOCATIONFisher & Sophir
ORGANIZATIONHeilbrun
PERSON
Oregon
LOCATION
Lawrence Krauss
PERSON
Bill Burns
PERSON
Anderson
PERSONthe Postal Service
ORGANIZATIONMassey
LOCATION