7
Total Mentions
6
Documents
55
Connected Entities
Surname or name fragment in documents
EFTA00223035
. Ron Soffer ("Soifer") 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. Soifer is named as a defendant EFTA00223036 because he is an unapproved occupant of the Premises; has availed herself of the use and benefits of the Pre
her & Sophir ("Fisher & Soffer") is a general partnership with a business address at 34 East 69th Street, New York, New York. Defendants Fisher and Soifer are partners in Fisher & Soffer. Fisher & Soifer is named as a defendant because it is an unapproved occupant of the Premises; has availed itself of
EFTA00187391
March 13, 1998, after the Government submitted its motion, Diane Fisher executed the stipula- tion and order, also agreeing to be bound. To date, Soifer still has not executed the stipulation. Hence, the Government's motion for summary judgment against the Subten- ants is still pending with respect
EFTA00204759
Ron Soffer, did not sign the stipulation. He has not responded to the Government's motion because the motion is not returnable until April 20, 1998. Soifer, 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
EFTA01819686
how fast can you get a proposal together? On Mon, Nov 30, 2009 at 1:17 AM, Pritzker, Tom wrote: I spoke to him and he said that I had to speak to Soifer. Not sure that our taking over mgt is Sofar's idea of a good time. Now Abu provides lines to Emarati banks. I get that, there's probably a lot of c
EFTA02433368
l.com[[email protected]] From: Pritzker, Tom Sent: Mon 11/30/2009 6:17:07 AM Subject: Re: I spoke to him and he said that I had to speak to Soifer. Not sure that our taking over mgt is Sofar's idea of a good time. Now Abu provides lines to Emarati banks. I get that, there's probably a lot of c
EFTA01670642_sub_006 - EFTA01670642_600
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Office of Foreign Missions
OrganizationOrganization referenced in documents
Fisher
PersonSurname reference in Epstein documents
Ellyn Bank
OrganizationOrganization referenced in documents
Subtenants
PersonSurname reference in documents

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Michael Cohen
PersonAmerican former attorney and former Republican official
the Postal Service
OrganizationOrganization referenced in documents
Massey
LocationLocation referenced in documents
Posner
PersonSurname reference in documents

Mary Jo White
Person31st Chairwoman of the Securities and Exchange Commission

Musharraf
PersonPakistani soldier and politician (1943-2023)

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
Jeffrey Schantz
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
Adickes
PersonSurname reference in documents

United States District Court
OrganizationU.S. federal trial court
The Second Circuit
OrganizationOrganization referenced in documents