5
Total Mentions
5
Documents
91
Connected Entities
Person referenced in documents
EFTA01325003
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 through 10 and X Corporations 1 through 10 as defendants (col
EFTA00204755
isher 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 through 10 and X Corporations 1 through 10 as defendants (coll
EFTA00204759
her 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. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I
EFTA00223050
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. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I
EFTA00223063
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 through 10 and X Corporations 1 through 10 as defendants (coll

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ellyn Bank
OrganizationOrganization referenced in documents
Christopher H. Martin
PersonPerson referenced in documents
Ron Soffer
PersonPerson referenced in documents
Martin & Heilbrun
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Fisher
PersonSurname reference in Epstein documents
Massey
LocationLocation referenced in documents
Robert Heilbrun
PersonPerson referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official
Ivan S. Fisher
PersonPerson referenced in documents
Debra Elisa Cohen
PersonPerson referenced in documents
the Foreign Missions Act
OrganizationOrganization referenced in documents
Fisher & Soffer
OrganizationOrganization referenced in documents
Fisher & Sophir
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Office of Foreign Assets Control
OrganizationOrganization referenced in documents

Idaho
LocationState of the United States of America
DIANE FISHER
PersonPerson referenced in documents