EFTA01324981Set 10
22p5,424w
FISHER,
ELLYN BANK, DEBRA ELISA COHEN,
DIANE 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, CARMEN TALSIG,
JOHN DOES 1 through 10 and
X CORPORATIONS 1 through 10,
Defendants. :
The United States of America, by its attorney, Mary ... Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324981.pdf
EFTA00204741Set 9
14p5,320w
FISHER, :
ELLYN BANK, DEBRA ELISA COHEN,
DIANE 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, CARMEN TALSIG, :
JOHN DOES 1 through 10 and
X CORPORATIONS 1 through 10, :
Defendants. :
x
The United States of America, by its attorney ... Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204741.pdf
EFTA01325008Set 10
1998-04-0112p6,480w
Fisher, Ellyn Bank, Debra Elisa Cohen, Diane 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, and Carmen Tausik,
Defendants.
No. 96 CIV. 8307(DC).
United States District Court, S.D. New York.
April 1, 1998.
Mary Jo White ... York,
for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a
Fisher & Sophir.
Ellyn Bank, Esq., New York, Pro Se.
Debra Elisa Cohen, Esq., New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325008.pdf
EFTA00204759Set 9
1997-12-178p6,452w
Fisher, Ellyn Bank, Debra Elisa Cohen, Diane 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, and Carmen Tausik,
Defendants.
No. 96 CIV. 8307(DC).
United States District Court, S.D. New York.
April I, 1998.
Mary Jo White ... York, for Ivan S. Fisher, Diane
Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir.
Ellyn Bank, Esq., New York, Pro Se.
Debra Elisa Cohen, Esq., New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204759.pdf
EFTA00223035Set 9
15p5,397w
FISHER, :
ELLYN BANK, DEBRA ELISA COHEN,
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, CARMEN TALSIG, :
JOHN DOES 1 through 10 and
X CORPORATIONS 1 through 10, :
Defendants. :
x
The United States of America, by its attorney, Mary ... 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 a business address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223035.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 ... 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, Ms. Fisher
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325003.pdf
EFTA00223050Set 9
1997-12-1711p6,447w
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 Tausik,
Defendants.
No. 96 CIV. 8307(DC).
United States District Court, S.D. New York.
April I, 1998.
Mary Jo White, Esq., United ... York, for Ivan S. Fisher, Diane
Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir.
Ellyn Bank, Esq., New York, Pro Se.
Debra Elisa Cohen, Esq., New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223050.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 ... complaint named 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, 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, "Fisher's
subtenants"). By stipulation and order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223063.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 ... conduct business as a real estate salesperson ( see Nakano Dec., Exhs. C-D). Moreover, Soffer uses the
premises as a business address and has registered the premises as his office
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204755.pdf
EFTA00180159Set 9
2008-06-26133p14,333w
Sent: Friday, June 20, 2008 9:1
(USAFLS)
To: Roth, John (ODAG) (SMO);
Cc: Soffer, Gil •(ODAG) (SMO)
Subject: Re: Epstein
Thanks John.
Original Message
From: Roth, John (ODAG ... USAFLS); (USAFLS)
To:
Cc: Soffer, Gil (ODAG) (SMO)
Sent: Fri Jun 20 09:01:18 2008
Subject: FW: Epstein
stitute our
review. Even if we were ... Sent: USAFLS)
To: Roth, JohnfDAG) (SMO);
Cc: Soffer, Gil (ODAG) (SMO
Subject: Re: Epstein
Thanks John.
Original Message
From: Roth, John (ODAG) (SMO)
To: (USAFLS); (USAFLS)
Cc: Soffer, Gil (ODAG
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180159.pdf
EFTA00701395Set 9
2012-11-253p931w
heard he was with my friend jeff Soffer terrible. I knew him many moons ago
Sent from my iPad
On Nov 25, 2012, at 12:38 AM, "Jeffrey Epstein" <jeevacation@gmail.com ... Guardian understands that Valdez and the others onboard were friends and family of Jeffrey
Soffer, owner of the Fontainebleau Resorts in Miami.
Soffer was at the property at the time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701395.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
United States of America
DEFENDANT: X Corporations 1 Throught 10;
Tausik, Carmen (Terminated 8/6/1998);
Soffer, Ron;
Siegel, Jessie AKA Jesse Siegel;
Siegel, Martin & Heilbrun;
McDermott, Suzanne;
Martin, Christopher H;
John ... Heilbrun, Robert;
Gerzog, Lawrence D;
Fisher, Ivan;
Fisher, Diane DBA the Fisher Group;
Fisher & Soffer AKA Fisher & Sophir;
Epstein, Jeffrey E;
Ellyn Bank;
Cohen, Debra Elisa
COUNTER-CLAIMANT: Fisher, Ivan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf