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rt; Gerzog, Lawrence D; Fisher, Ivan; Fisher, Diane DBA the Fisher Group; Fisher & Soffer AKA Fisher & Sophir; Epstein, Jeffrey E; Ellyn Bank; Cohen, Debra Elisa COUNTER-CLAIMANT: Fisher, Ivan COUNTER-DEFENDANT: United States of America CROSS-CLAIMANT: Fisher, Ivan; Epstein, Jeffrey E CROSS-D
PLAINTIFF: L, C DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal
e Douglas Diahann Kraft Lori Smith CC DIVE B. COHEN Elisabeth Toner Destine Baker Nicole Sauvola
eals) Satcher, Lisa (Fel U) Sauvola, Nicole (Belie Glade) Scharaga, Joan (CAC) Schiller, Gregory (Juv Intake) Seder, Sandra Mall Rm) Selvig, Kenneth (INTAKE) Shepherd, Caroline (CC) Shepherd, Robed Juv Intake) Shepherd, Tonya (INTAKE) Shull, Darren (COMBAT) Sigman, Tania (Fel X) Sikkema-
Entities connected to both Michael Cohen and Kenneth

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Joe Biden
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Lesley Groff
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSON
William Barr
PERSON