Epstein Secrets

her Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, C

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., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the

ues far below normal." Former Treasury secretary Lawrence Summers warned in The Post that we can't "lose si

corn/segment/matt-taibbi-on-big-banks-lack-of-accountability/ Taibbi also expresses his concern over recent Obama appointees — including Jack Lew and Mary Jo White — who go from working on behalf of major banks in the private sector to policing them in the public sector. "The rule of law isn't really the rule o

her Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, C

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., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the

essie 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, Debra Elisa C

ING TYPE: Civil CAUSE: USA Plaintiff28 USC 1345 JURY DEMAND: Defendant STATUS: Case Closed PLAINTIFF ATTORNEY(S): Gaston, M Chinta [COR LD NTC] Mary Jo White US Attorney for SDNY 100 Church Street 19TH Floor New York. NY. USA 10007 DEFENDANT ATTORNEY(S): Yaroshefsky, Ellen [COR LD NTC] Cardozo Law Cli

U.S. Any., Houston, TX, for Plaintiff-Appellee. Lawrence Irwin Zinn, San Antonio, TX, for De- fendant-Appe

t, absent unconstitutional or bad faith motiv- ation, is free not to move for downward departure of sentencing. U.S.S.G. § 5K1.1, 18 U.S.C.A. *1266 Mary Jo White, United States Attorney for Southern District of New York, New York City, for Page 4 United States of America; Amy E. Millard, Jonath- an Rosenber