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CT
CARMEN TALSIG
Person
2
Total Mentions
2
Documents
28
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00204741.pdf
1 mentionEFTA00204741
. 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, : Defendants. : x The United States of America, by its attorney, Mary Jo White, Unite
EFTA00223035.pdf
1 mentionEFTA00223035
. 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, : Defendants. : x The United States of America, by its attorney, Mary Jo White, Unite
Sponsored
Connected Entities(20 of 28)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Jesse
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Office of Foreign Assets Control
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
FI
Fisher
PersonSurname reference in Epstein documents
2 docs2 co-mentions
McDermott
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the United States Department of State
LocationLocation referenced in documents
2 docs2 co-mentions
Ellyn Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SU
Subtenants
PersonSurname reference in documents
2 docs2 co-mentions
IF
IVAN S. FISHER
PersonName reference in documents
2 docs2 co-mentions
RH
ROBERT HEILBRUN
PersonName reference in documents
2 docs2 co-mentions
JS
JESSIE SIEGEL
PersonName reference in documents
2 docs2 co-mentions
HE
Heilbrun
PersonSurname or name fragment in documents
2 docs2 co-mentions
TA
Talsig
PersonName reference in documents
2 docs2 co-mentions
the Unpermitted Sublease
LocationLocation referenced in documents
2 docs2 co-mentions
ELLYN BANK
OrganizationOrganization referenced in documents
2 docs2 co-mentions