3
Total Mentions
3
Documents
35
Connected Entities
Organization referenced in documents
EFTA01325003
------ ----------------------- ----X GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respecffully submits this memorandum
EFTA00204755
EPSTEIN, e al ., : Defendants. : x GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respectfully submits this memorandum
EFTA00223063
EPSTEIN, e al ., : Defendants. : x GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respectfully submits this memorandum
Ron Soffer
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official
Christopher H. Martin
PersonPerson referenced in documents
Jessie Siegel
PersonPerson referenced in documents
Carmen Talsig
PersonPerson referenced in documents
Office of Foreign Missions
OrganizationOrganization referenced in documents
Ellyn Bank
OrganizationOrganization referenced in documents
Martin & Heilbrun
OrganizationOrganization referenced in documents
Nakano Dec. ¶ 8 & n.2
OrganizationOrganization referenced in documents
Osterlund
OrganizationOrganization referenced in documents

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

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Idaho
LocationState of the United States of America
Burnett
PersonSurname reference in Epstein-related documents
Massey
LocationLocation referenced in documents
Gardner
PersonSurname reference in Epstein documents

Office of Foreign Assets Control
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Fisher
PersonSurname reference in Epstein documents