5
Total Mentions
5
Documents
45
Connected Entities
Person referenced in documents
EFTA00187391
n, Diane Fisher, Fisher & Soffer, a l D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher . artm, Jessie Siegel, Siegel, Martin, Ron Soifer, Carmen Talsig, John Does 1 - 10, X Corporations 1-10; Summons issued. (sac) (Entered: 12/30/1997) 01/05/1998 29 Filed Memo-Endorsement on letter dated 12/30/97
EFTA01324981
ence 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 (collectively, the "Defendants") in connection with certain premises located at 34 East 69t
EFTA01325003
ence 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 (collectively, "Fishers subtenants"). By stipulation and order signed by this
EFTA00204755
ence 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 (collectively, "Fisher's subtenants"). By stipulation and order signed by this
EFTA00223063
ir, 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 (collectively, "Fisher's subtenants"). By stipulation and order signed by this
Ellyn Bank
OrganizationOrganization referenced in documents
Ron Soffer
PersonPerson referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Fisher
PersonSurname reference in Epstein documents

United States
LocationCountry located primarily in North America
DIANE FISHER
PersonPerson referenced in documents
Martin & Heilbrun
OrganizationOrganization referenced in documents
Christopher H. Martin
PersonPerson referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Massey
LocationLocation referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Office of Foreign Assets Control
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
the Foreign Missions Act
OrganizationOrganization referenced in documents
Ivan S. Fisher
PersonPerson referenced in documents
Fisher & Sophir
OrganizationOrganization referenced in documents
Richard C. Massey
PersonName reference in documents
Massey Dec., Exh
PersonPerson referenced in documents
Debra Elisa Cohen
PersonPerson referenced in documents