6
Total Mentions
6
Documents
97
Connected Entities
Person referenced in documents
EFTA01325003
nded 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, Martin & Heilbrun, Ron Soffer, Carmen Talsig, John Does 1 thro
EFTA01325008
EIN, 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, Martin & Heilbrun, Ron Soffer, and Carmen Tausik, Defendants.
EFTA00204755
ended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & Soifer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soifer, Carmen Talsig, John Does 1 thro
EFTA00204759
EIN, 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, Martin & Heilbrun, Ron Soffer, and Carmen Tausik, Defendants.
EFTA00223050
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 Tausik, Defendants.
EFTA00223063
econd amended complaint named 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, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soffer, Carmen Talsig, John Does 1 thro

Michael Cohen
PersonAmerican former attorney and former Republican official
Debra Elisa Cohen
PersonPerson referenced in documents
Christopher H. Martin
PersonPerson referenced in documents
Ron Soffer
PersonPerson referenced in documents
Ellyn Bank
OrganizationOrganization referenced in documents
Martin & Heilbrun
OrganizationOrganization referenced in documents
Ivan S. Fisher
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Massey
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America
Fisher
PersonSurname reference in Epstein documents
Fisher & Sophir
OrganizationOrganization referenced in documents
Jessie Siegel
PersonPerson referenced in documents
Fisher & Soffer
OrganizationOrganization referenced in documents
Suzanne McDermott
PersonName reference in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
the Foreign Missions Act
OrganizationOrganization referenced in documents
Zenith Radio Corp.
OrganizationOrganization referenced in documents

Office of Foreign Assets Control
OrganizationOrganization referenced in documents

United States District Court
OrganizationU.S. federal trial court