6
Total Mentions
6
Documents
93
Connected Entities
Organization referenced in documents
EFTA00187391
/ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl7321462322339233-L 353_0-1 5/22/2007 EFTA00187446 SDNY CM/ECF Version 3.0L - Docket Report Page 3 of 14 Gerzog Defendant Robert Heilbrun Defendant Suzanne McDermott Defendant Christopher H. Martin Defendant Jessie Siegel also known as Jesse Siegel D
EFTA01324981
s; has availed itself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 11. Lawrence D. Gerzog ("Gerzog") is a resident of the State of New SONY_GM_02742768 EFTA _00229417 EFTA01324983 York with a business address at 34 East 69th Street, New York,
EFTA00204741
emises; has availed itself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. Lawrence D. Gerzog ("Gerzog") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Gerzog is named as a defendant because
EFTA00223050
Jeffrey E. EPSTEIN, Ivan 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 Taus
EFTA00223035
the Premises; has availed itself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 8. D. Gerzog ("Gerzog") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Gerzog is named as a defendant because
EFTA01481978_sub_001 - EFTA01481978_100
iegel, Jessie AKA Jesse Siegel; Siegel, Martin & Heilbrun; McDermott, Suzanne; Martin, Christopher H; John Does 1 Through 10; Heilbrun, Robert; Gerzog, Lawrence D; Fisher, Ivan; Fisher, Diane DBA the Fisher Group; Fisher & Soffer AKA Fisher & Sophir; Epstein, Jeffrey E; Ellyn Bank; Cohen, Debr
Fisher
PersonSurname reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

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

United States
LocationCountry located primarily in North America
Heilbrun
PersonSurname or name fragment in documents
Subtenants
PersonSurname reference in documents
Ron Soffer
PersonPerson referenced in documents

Jesse
PersonFirst name reference to multiple individuals in Epstein documents

New York
LocationMost populous city in the United States
the Office of Foreign Missions
OrganizationOrganization referenced in documents

McDermott
PersonSurname reference in Epstein-related documents
ROBERT HEILBRUN
PersonName reference in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Mary Jo White
Person31st Chairwoman of the Securities and Exchange Commission
the Southern District
LocationFederal judicial district in New York City
the United States Department of State
LocationLocation referenced in documents
Fisher & Sophir
OrganizationOrganization referenced in documents