6
Total Mentions
6
Documents
86
Connected Entities
Person referenced in documents
EFTA01325020
rict of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen J. Casey, New York City, for Ivan S. Fisher. MEMORANDUM DECISION CHIN, J. *1 In this case, the United States (the "Government") seeks to evict defendants
EFTA01325008
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 Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ellyn Bank, Esq., New York, P
EFTA00204767
trict of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen J. Casey, New York City, for Ivan S. Fisher. MEMORANDUM DECISION CHIN, J. *1 In this case, the United States (the "Government") seeks to evict defendants J
EFTA00204759
r 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 Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ellyn Bank, Esq., New York, Pr
EFTA00223061
trict of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen J. Casey, New York City, for Ivan S. Fisher. MEMORANDUM DECISION CHIN, J. *1 In this case, the United States (the "Government") seeks to evict defendants J
EFTA00223050
r 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 Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ellyn Bank, Esq., New York, Pr
U.S. Govt
OrganizationOrganization referenced in documents
Fisher
PersonSurname reference in Epstein documents

Mary Jo White
Person31st Chairwoman of the Securities and Exchange Commission
Gage & Pavlis
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
G. Robert Gage
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States District Court
OrganizationU.S. federal trial court
Ivan S. Fisher
PersonPerson referenced in documents
the Foreign Missions Act
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
the Office of Foreign Missions
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
Jeffrey Schantz
PersonPerson referenced in documents
Adickes
PersonSurname reference in documents
Martindell
PersonSurname reference in Epstein-related documents
The Second Circuit
OrganizationOrganization referenced in documents
Serene Nakano
PersonPerson referenced in documents
GAF Corp.
OrganizationOrganization referenced in documents
International Tel
OrganizationOrganization referenced in documents