EFTA Document EFTA01324981

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MARY JO WHITE United States Attorney Southern District of New York Attorney for Plaintiff United States of America By: Assistant United States Attorney 100 Church Street - 19th Floor New York, New York 10007 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, Plaintiff, - against - JEFFREY E. EPSTEIN, IVAN S. FISHER, ELLYN BANK, DEBRA ELISA COHEN, DIANE FISHER d/b/a THE FISHER GROUP, : FISHER & SOFFER a/k/a FISHER & SOPHIR, LAWRENCE D. GERZ

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01324981

Pages

Persons

Integrity

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