4
Total Mentions
4
Documents
76
Connected Entities
Name reference in documents
EFTA01325003
med 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 through 10 and X Corpor
EFTA01325008
er, 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. No. 96 CIV. 8307(
EFTA00204759
er, 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. No. 96 CIV. 8307(D
EFTA00223050
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. No. 96 CIV. 8307(D
Massey
LocationLocation referenced in documents
Debra Elisa Cohen
PersonPerson referenced in documents
Robert Heilbrun
PersonPerson referenced in documents
Christopher H. Martin
PersonPerson referenced in documents
Fisher
PersonSurname reference in Epstein documents
Ellyn Bank
OrganizationOrganization referenced in documents
Martin & Heilbrun
OrganizationOrganization referenced in documents
Fisher & Soffer
OrganizationOrganization referenced in documents
Fisher & Sophir
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Ron Soffer
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ivan S. Fisher
PersonPerson referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official
Zenith Radio Corp.
OrganizationOrganization referenced in documents

United States District Court
OrganizationU.S. federal trial court
The Second Circuit
OrganizationOrganization referenced in documents
U.S. Govt
OrganizationOrganization referenced in documents
Forman
PersonSurname reference in documents
O'Melveny
PersonSurname or name fragment in documents