EFTA01324981Set 10
22p5,424w
FISHER 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 ... Fisher
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 ... claim to have an interest in the Premises.
13. Robert Heilbrun ("Heilbrun") is a resident of the State of New York
with a business address at 34 East 69th Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324981.pdf
EFTA00223035Set 9
15p5,397w
DIANE 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 ... Diane Fisher d/b/a The Fisher Group, Fisher & Soifer a/Ida Fisher
& Sophir, D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin,
Jessie Siegel a/Ida Jesse Siegel, Siegel, Martin & Heilbrun, Ron Safer ... claim to have an interest in the Premises.
10. Robert Heilbrun ("Heilbrun") is a resident of the State of New York with a
business address at 34 East 69th Street
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223035.pdf
EFTA00204741Set 9
14p5,320w
FISHER 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 ... Fisher 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 aAda Jesse Siegel, Siegel, Martin & Heilbrun, Ron
Soffer ... Premises; and has or
may claim to have an interest in the Premises.
Robert Heilbrun ("Heilbrun") is a resident of the State of New York with a business
address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204741.pdf
EFTA00204759Set 9
1997-12-178p6,452w
Fisher
d/b/a the Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D.
Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jesse Siegel
a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer ... York, Pro Se.
Lawrence D. Gerzog, Esq., New York, Pro Se.
Robert Heilbrun, Esq., New York, Pro Se.
Suzanne McDermott, Esq., New York, Pro Se.
Christopher H. Martin ... Jessie Siegel a/k/a Jesse Siegel, Esq., New York, Pro Se.
Siegel, Martin & Heilbrun, By Robert Heilbrun, Esq., A Partner of the Finn, New York, Pro Se.
Ron Soffer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204759.pdf
EFTA01325008Set 10
1998-04-0112p6,480w
Fisher
d/b/a the Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D.
Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jesse
Siegel
a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer ... York, Pro Se.
Lawrence D. Gerzog, Esq., New York, Pro Se.
Robert Heilbrun, Esq., New York, Pro Se.
Suzanne McDermott, Esq., New York, Pro Se.
Christopher H. Martin ... Jessie Siegel a/k/a Jesse Siegel, Esq., New York, Pro Se.
Siegel, Martin & Heilbrun, By Robert Heilbrun, Esq., A Partner of the Firm, New
York, Pro Se.
Ron Soffer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325008.pdf
EFTA00223050Set 9
1997-12-1711p6,447w
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 ... Cohen, Esq., New York, Pro Se.
D. Gerzog, Esq., New York, Pro Se.
Robert Heilbrun, Esq., New York, Pro Se.
Suzanne McDermott, Esq., New York, Pro Se.
Christopher H. Martin ... Jessie Siegel a/k/a Jesse Siegel, Esq., New York, Pro Se.
Siegel, Martin & Heilbrun, By Robert Heilbrun, Esq., A Partner of the Finn, New York, Pro Se.
Ron Soffer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223050.pdf
EFTA00187391Set 9
1998-03-3193p40,205w
landlord. Jessie Siegel, New York City, pro se.
7. Federal Courts ea413 Siegel, Martin & Heilbrun, by Robert Heil-
Law of New York, rather than federal brun, New York City ... proposed sublet
se. of the premises to Fisher, and (2) 0FM did
Robert Heilbrun, New York City, pro se. not properly terminate Epstein's lease be-
I. The additional defendants ... Soifer a4/a Fisher & Sophir, defendants after the Government learned that
Ma D. Gerzog, Robert Heilbrun. Suzanne
McDermott, Christopher H. Martin. Jesse Siegel
Fisher had sublet to them without consent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA00156979Set 9
2019-09-3011p9,868w
where one is not licensed timeframe. Specialty Guidelines 5.01 and 5.02 specifically
is controversial (Heilbrun, Grisso, & Goldstein, 2009). deal with determination of fees and the need to clarify with
While ... requires multiple sources of infor-
forensic practitioner... which person or entity is the mation (Heilbrun et al.. 2009). The psychologist should make it
client; the probable uses ... awareness of ways in which the
and overall response style both be carefully evaluated (Heilbrun evaluee's individual history and experiences may impact them
a al.. 2009; Melton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156979.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
Tausik, Carmen (Terminated 8/6/1998);
Soffer, Ron;
Siegel, Jessie AKA Jesse Siegel;
Siegel, Martin & Heilbrun;
McDermott, Suzanne;
Martin, Christopher H;
John Does 1 Through 10;
Heilbrun, Robert;
Gerzog, Lawrence D;
Fisher ... Gage Buschmann & Pavlis
120 West 45TH Street
New York. NY. USA 10036
Heilbrun, Robert [COR LD NTC]
Siegel & Heilbrun
575 Madison Avenue
New York, NY, USA 10022
Cohen, Steven
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
Gage Buschmann & Pavlis
120 West 45TH Street
New York, NY, USA 10036
Heilbrun, Robert (COR LD NTC)
Siegel & Heilbrun
575 Madison Avenue
New York, NY, USA 10022
Cohen, Steven
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480860.pdf
EFTA00204755Set 9
1997-05-094p1,328w
Fisher d/b/a The
Fisher Group, Fisher & Soifer 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 Soifer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204755.pdf
EFTA00223063Set 9
1997-05-094p1,339w
Diane Fisher d/b/a The
Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, D. Gerzog, Robert Heilbrun, Suzanne
McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soffer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223063.pdf
EFTA01325003Set 10
1998-02-025p1,324w
Fisher 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325003.pdf
EFTA01480859Set 10
1998-08-061p212w
Tausik, Carmen (Terminated 8/6/1998);
Softer, Ron;
Siegel, Jessie AKA Jesse Siegel;
Siegel, Martin & Heilbrun;
McDermott, Suzanne;
Martin, Christopher H;
John Does 1 Through 10;
Heilbrun, Robert;
Gerzog, Lawrence D;
Fisher
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480859.pdf