EFTA00223035Set 9
15p5,397w
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 ... McDermott, Christopher H. Martin,
Jessie Siegel a/Ida Jesse Siegel, Siegel, Martin & Heilbrun, Ron Safer, Carmen Talsig, John Does 1
through 10 and X Corporations 1 through 10 (collectively, the "Defendants ... Premises; and has or may claim to have an interest in the Premises.
14. Carmen Talsig ("Talsig") is a resident of the State of New York with a
business address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223035.pdf
EFTA00204741Set 9
14p5,320w
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 ... McDermott, Christopher H. Martin, Jessie Siegel aAda Jesse Siegel, Siegel, Martin & Heilbrun, Ron
Soffer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 (collectively, the "Defendants ... Premises; and has or may
claim to have an interest in the Premises.
EFTA00204743
Carmen Talsig ("Talsig") is a resident of the State of New York with a business address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204741.pdf
EFTA01324981Set 10
22p5,424w
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. :
The United ... 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 (collectively, the "Defendants ... Premises; and has or may
claim to have an interest in the Premises.
17. Carmen Talsig ("Talsig") is a resident of the State of New York
with a business address
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324981.pdf
EFTA00204755Set 9
1997-05-094p1,328w
McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soifer,
Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 as defendants (collectively
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204755.pdf
EFTA00223063Set 9
1997-05-094p1,339w
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 as defendants (collectively
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223063.pdf
EFTA01325003Set 10
1998-02-025p1,324w
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 as defendants (collectively
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325003.pdf