EFTA00204741Set 9
14p5,320w
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 ... Heilbrun,
Suzanne 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 ... Premises; and has or may claim to have an interest in the Premises.
Ron Soffer ("Soffer") is a resident of both the State of New York and France, with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204741.pdf
EFTA01325003Set 10
1998-02-025p1,324w
MOTION FOR PARTIAL SUMMARY
JUDGMENT EJECTING DIANE FISHER d/b/a
THE FISHER GROUP AND RON SOFFER
FROM THE PREMISES
Preliminary Statement
Plaintiff United States of America (the "Government") respecffully submits
this ... order ejecting defendants Diane Fisher a/k/a The Fisher Group ("Ms.
Fisher") and Ron Soffer ("Soffer")' from the premises known as 34 East 69th Street,
New York, New York (the "premises ... Government requested that the subtenants of
defendant Ivan S. Fisher, including Ms. Fisher and Ron Soffer, stipulate to the relief
sought in this motion. Apparently, as of this writing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325003.pdf
EFTA01324981Set 10
22p5,424w
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 ... 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 (collectively ... Premises; and has or may claim to have an
interest in the Premises.
9. Ron Soffer ("Soffer") is a resident of both the State of New York
and France, with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324981.pdf
EFTA00223035Set 9
15p5,397w
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 ... Premises; and has or may claim to
have an interest in the Premises.
6. Ron Soffer ("Soifer") is a resident of both the State of New York and France,
with ... Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel,
EFTA00223042
SM&H, Ron Soffer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10
(collectively
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223035.pdf
EFTA01325008Set 10
1998-04-0112p6,480w
Heilbrun, Suzanne McDermott, Christopher H. Martin, Jesse
Siegel
a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen Tausik,
Defendants.
No. 96 CIV. 8307(DC).
United States District Court ... Heilbrun, By Robert Heilbrun, Esq., A Partner of the Firm, New
York, Pro Se.
Ron Soffer, Esq., New York, Pro Se.
Carmen Tausik, Esq., New York, Pro Se.
OPINION
CHIN ... Heilbrun, Suzanne McDermott, Christopher H. Martin, Jesse Siegel
a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen Tausik
(collectively, the "Subtenants"). The Subtenants were added as defendants after
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325008.pdf
EFTA00204759Set 9
1997-12-178p6,452w
Heilbrun, Suzanne McDermott, Christopher H. Martin, Jesse Siegel
a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen Tausik,
Defendants.
No. 96 CIV. 8307(DC).
United States District Court ... Heilbrun, By Robert Heilbrun, Esq., A Partner of the Finn, New York, Pro Se.
Ron Soffer, Esq., New York, Pro Se.
Carmen Tausik, Esq., New York, Pro Se.
OPINION
CHIN ... Heilbrun, Suzanne McDermott,
Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen
Tausik (collectively, the "Subtenants"). The Subtenants were added as defendants after
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204759.pdf
EFTA00223063Set 9
1997-05-094p1,339w
MOTION FOR PARTIAL SUMMARY
JUDGMENT EJECTING DIANE FISHER d/b/a
THE FISHER GROUP AND RON SOFFER
FROM THE PREMISES
Preliminary Statement
Plaintiff United States of America (the "Government") respectfully submits this ... 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 ... named subtenants
except for Diane Fisher d/b/a The Fisher Group and Ron Soffer (the "present respondents") agreed, inter alia , to
be bound by any order by this Court ejecting defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223063.pdf
EFTA00223050Set 9
1997-12-1711p6,447w
Heilbrun, Suzanne McDermott, Christopher H. Martin, Jesse Siegel
a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen Tausik,
Defendants.
No. 96 CIV. 8307(DC).
United States District Court ... Heilbrun, By Robert Heilbrun, Esq., A Partner of the Finn, New York, Pro Se.
Ron Soffer, Esq., New York, Pro Se.
Carmen Tausik, Esq., New York, Pro Se.
OPINION
CHIN ... named Subtenants, except for Diane Fisher
d/b/a The Fisher Group and Ron Soffer, agreed to be bound by any order I entered with respect to Fisher's right
to occupy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223050.pdf
EFTA00204755Set 9
1997-05-094p1,328w
MOTION FOR PARTIAL SUMMARY
JUDGMENT EJECTING DIANE FISHER d/b/a
THE FISHER GROUP AND RON SOFFER
FROM THE PREMISES
Preliminary Statement
Plaintiff United States of America (the "Government") respectfully submits this ... named subtenants
except for Diane Fisher d/b/a The Fisher Group and Ron Soffer (the "present respondents") agreed, inter alia , to
be bound by any order by this Court ejecting defendant ... order of ejectment against defendants Diane Fisher d/b/a The Fisher Group and Ron
Soffer be granted.
Dated: New York, New York
March 13, 1998
MARY JO WHITE
United States Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204755.pdf