Source Record
EFTA01324981
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA01324981
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, Siegel Martin & Heilbrun, Ron Soffer, Carmen Talsig
Public Uses
dossier finding_evidence Finding #2149
dossier finding_evidence Finding #2182
dossier inline_citation
dossier finding_evidence Finding #2279
Epstein was receiving from Fisher monthly rent in the amount of 20000 commencing with June 1 1996 to a date unknown to the Government
dossier finding_evidence Finding #2284
dossier finding_evidence Finding #2299
Diane Fisher is Fishers spouse. Ron Soffer resident of State of New York and France. Fisher and Soffer a/k/a Fisher and Sophir is a general partnership at 34 East 69th Street
dossier finding_evidence Finding #2290
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, Siegel Martin & Heilbrun, Ron Soffer, Carmen Talsig
dossier finding_evidence Finding #2296
dossier finding_evidence Finding #3290
dossier inline_citation
dossier finding_evidence Finding #2188
dossier finding_evidence Finding #3283
dossier finding_evidence Finding #3304
dossier finding_evidence Finding #3300
dossier finding_evidence Finding #3302
dossier finding_evidence Finding #3310