21
Total Mentions
18
Documents
144
Connected Entities
Person referenced in documents
EFTA01325008
On March 13, 1998, after the Government submitted its motion, Diane Fisher executed the stipulation and order, also agreeing to be bound. To date, Soffer still has not executed the stipulation. Hence, the Government's motion for summary judgment against the Subtenants is still pending with respect to
ophir, 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 1, 1998. Mary Jo White, Esq., United St
EFTA00223050
isher & 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, 1998. Mary Jo White, Esq., United St
ion is not returnable until April 20, 1998. Soffer, however, can have no greater rights than Fisher. Hence, the Government's motion is granted as to Soffer as well. Of course, if Soffer believes he has some basis for arguing that he has greater rights than Fisher has, he may make a motion for reconside
EFTA00204759
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, 1998. Mary Jo White, Esq., United St
. On March 13, 1998, after the Government submitted its motion, Diane Fisher executed the stipulation and order, also agreeing to be bound. To date, Soffer still has not executed the stipulation. Hence, the Government's motion for summary judgment against the Subtenants is still pending with respect to
EFTA00204755
isher Group occupies the premises and apparently uses them to conduct business as a real estate salesperson ( see Nakano Dec., Exhs. C-D). Moreover, Soffer uses the premises as a business address and has registered the premises as his office with the New York State Office of Court Administration for at
EFTA00204741
sher & Sophir ("Fisher & Soifer") is a general partnership with a business address at 34 East 69th Street, New York, New York. Defendants Fisher and Soffer are partners in EFTA00204742 Fisher & Soifer. Fisher & Soifer is named as a defendant because it is an unapproved occupant of the Premises; has a
EFTA00223063
isher Group occupies the premises and apparently uses them to conduct business as a real estate salesperson ( see Nakano Dec., Exhs. C-D). Moreover, Soffer uses the premises as a business address and has registered the premises as his office with the New York State Office of Court Administration for at
EFTA00701395
sau Guardian understands that Valdez and the others onboard were friends and family of Jeffrey Soffer, owner of the Fontainebleau Resorts in Miami. Soffer was at the property at the time of the crash, but it is still unclear if he was on the helicopter when it went down. The four survivors were airlif
EFTA02560232
From: Lesley Groff <-> Sent: Thursday, September 27, 2012 8:48 PM To: Epstein leffre Cc: Bella Klein; Subject: Paid for Jagbland/Dr. Soffer I have paid $1995.00 for lagbland's visit to on your Visa =ard. The office is faxing over the CC receipt and you must sign and fax back =he "Merch
EFTA02560717
From: Sent: T urs ay, Septen er 27, 2012 2:26 PM To: Epstein Jeffrey Subject: Dr. Soffer for Jagbland! I have made an appt for Jagbland to see Dr. Soffer today at 2pm They are asking me if he has insurance... 485 Madison between 51st a
EFTA02560788
From: Sent: Thursday, September 27, 2012 2:43 PM To: Epstein Jeffrey Cc: Bella Klein Subject: Jagbland/CC for Dr. Soffer I left a message for Jagbland re the appt with Dr. Softer, provided the =ddress and time of appt and let him know you will be paying for it. I =lso
EFTA02561171
: Epstein Jeffrey Subject: Have not heard from Jagbland! I still have not heard from Jagbland or any one of his assistants re the =:00 appt w/Dr. Soffer and if he can make it. I have left him another voicemail with the address and time for the =ppt. 01133699757985=?xml version=.0" encoding=TF-8"?> <
EFTA02561192
com> Sent: Thursday, September 27, 2012 5:47 PM To: Epstein Jeffrey Subject: Jagbland CONFIRMED!! Jagbland called and is making his way to Dr. Soffer now...l called Mary =n the office and let her know he may be a few minutes late and she said =hat is just fine! <?xml version=.0" encoding=TF-8"?>
EFTA02561366
artner, Dr. Soffer, will be in tomorrow =fter 2pm however and could see Jagbland. Mary at Dr. Shimony's office- she will get Jagbland in to see Dr. Soffer =omorrow ?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">
EFTA00193954_email_066
Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Friday, June 20,2008 9:11 AM To: Roth, John (ODAG) (SMO); Senior, Robert (USAFLS) Cc: Soffer, Gil M. (ODAG) (SMO) Subject: Re: Epstein Thanks John. Original Message From: Roth, John (ODAG) (SMO) To: Sloman, Jeff (USAFLS); Senior, Ro
EFTA00187391
he Govenune attention S on Softer by telecopying a copy to his and by sending a copy by Federal Express or overnight mail to the attention of Mr. Soffer at 34 East 69th Street, NY, NY as soon as it is received by counsel for the Government (signed by Judge Denny Chin) (djc) (Entered: 04/13/1998) 04
EFTA01481978_sub_001 - EFTA01481978_100
- NYC) USA v. Epstein, et al PLAINTIFF: United States of America DEFENDANT: X Corporations 1 Throught 10; Tausik, Carmen (Terminated 8/6/1998); Soffer, Ron; Siegel, Jessie AKA Jesse Siegel; Siegel, Martin & Heilbrun; McDermott, Suzanne; Martin, Christopher H; John Does 1 Through 10; Heilbrun,
EFTA01324981
Ron Soffer ("Soffer") is a resident of both the State of New York and France, with a business address at 34 East 69th Street, New York, New York. Soffer is named as a defendant because he is an unapproved occupant of the Premises; has availed herself of the use and benefits of the Premises; and has o
EFTA01325003
isher Group occupies the premises and apparently uses them to conduct business as a real estate salesperson (see Nakano Dec., Exhs. C-D). Moreover, Soffer uses the premises as a business address and has registered the premises as his office with the New York State Office of Court Administration for at

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

Michael Cohen
PersonAmerican former attorney and former Republican official
Ellyn Bank
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Massey
LocationLocation referenced in documents
Martin & Heilbrun
OrganizationOrganization referenced in documents
Christopher H. Martin
PersonPerson referenced in documents
Fisher & Sophir
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Fisher & Soffer
OrganizationOrganization referenced in documents
Debra Elisa Cohen
PersonPerson referenced in documents
Subtenants
PersonSurname reference in documents
Robert Heilbrun
PersonPerson referenced in documents
Ivan S. Fisher
PersonPerson referenced in documents

Thorbjørn Jagland
PersonNorwegian politician who served as Prime Minister of Norway (1996-1997) and Secretary General of the Council of Europe (2009-2019). Had direct email correspondence with Jeffrey Epstein and attended social gatherings at his residence.
the Foreign Missions Act
OrganizationOrganization referenced in documents
Jessie Siegel
PersonPerson referenced in documents
Carmen Talsig
PersonPerson referenced in documents