MARY JO WHITE

MARY JO WHITE United States Attorney Southern District of New York Attorney for Plaintiff United States of America By: Serene K. Nakano (SN-9556) 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, : 96 Civ. 8307 (DC) - against - : SECOND AMENDED COMPLAINT JEFFREY E. EPSTEIN, IVAN S. 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, Mary Jo White, United States Attorney for the Southern District of New York, for its second amended complaint alleges upon information a