3
Total Mentions
3
Documents
41
Connected Entities
Name reference in documents
EFTA01324981
R 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 CORPORATIONS 1 through 10, Defendants. :
EFTA00204741
R d/b/a THE FISHER GROUP, : FISHER & SOFFER Ala FISHER & SOPHIR, LAWRENCE D. GERZOG, ROBERT HEILBRUN, : SUZANNE McDERMOTT, CHRISTOPHER H. MARTIN, JESSIE SIEGEL a/Ida : JESSE SIEGEL, SIEGEL, MARTIN & HEILBRUN, RON SOFFER, CARMEN TALSIG, : JOHN DOES 1 through 10 and X CORPORATIONS 1 through 10, : Defendan
EFTA00223035
ANE FISHER d/b/a THE FISHER GROUP, : FISHER & SOFFER Ala FISHER & SOPHIR, D. GERZOG, ROBERT HEILBRUN, : SUZANNE McDERMOTT, CHRISTOPHER H. MARTIN, JESSIE SIEGEL a/Ida : JESSE SIEGEL, SIEGEL, MARTIN & HEILBRUN, RON SOFFER, CARMEN TALSIG, : JOHN DOES 1 through 10 and X CORPORATIONS 1 through 10, : Defendan
SM&H
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

McDermott
PersonSurname reference in Epstein-related documents
Ellyn Bank
OrganizationOrganization referenced in documents
Subtenants
PersonSurname reference in documents
IVAN S. FISHER
PersonName reference in documents
ROBERT HEILBRUN
PersonName reference in documents
Heilbrun
PersonSurname or name fragment in documents
Talsig
PersonName reference in documents
the Unpermitted Sublease
LocationLocation referenced in documents
ELLYN BANK
OrganizationOrganization referenced in documents
The Fisher Group
OrganizationOrganization referenced in documents
Gerzog
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
IEEPA
OrganizationOrganization referenced in documents
the Use of Premises
OrganizationOrganization referenced in documents
the Use Clause
OrganizationOrganization referenced in documents
the Lease and Lease Agreement
OrganizationOrganization referenced in documents
Fixtures
OrganizationOrganization referenced in documents