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her Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, C
) 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
R GROUP, : FISHER & SOFFER Ala FISHER & SOPHIR, LAWRENCE D. GERZOG, ROBERT HEILBRUN, : SUZANNE McDERMOTT,
) against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("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, Jessie Siegel aAda Jesse Siegel, Siegel, Marti
her Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, C
with process (i l.). C. The Present Motion The second amended complaint named 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, Jessie Siegel a/k/a Jesse Siegel, Siegel, Mar
her Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, C
) 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
Entities connected to both Lawrence Krauss and Fisher & Soffer

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Cohen
PERSON
New York
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Oregon
LOCATION
New York State
LOCATION
Bill Burns
PERSON
U.S. Treasury
ORGANIZATIONSouthern District
LOCATIONFisher
PERSON
Anderson
PERSON
Idaho
LOCATION
United States District Court
ORGANIZATIONGardner
PERSON
Ecuador
LOCATIONEllyn Bank
ORGANIZATIONRon Soffer
PERSONMassey
LOCATION