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her 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 For Unjust Enrichment The G
ssions ("OFM") of the United States Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. 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,
ssession of the Premises to the Government. Defendant Fisher is a resident of the State of New York and is an unapproved subtenant of the Premises. Fisher has availed himself of the use and benefits of the Premises and has failed to surrender possession of the Premises to the Government. Defendant Elly
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, EFTA00223045 Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 For Unjust En
ssions ("OFM") of the United States Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & Soifer a/Ida Fisher & Sophir, D. Gerzog, Robert Heilbrun, Suzanne
sion of the Premises to the Government. 3. Defendant Fisher is a resident of the State of New York and is an unapproved subtenant of the Premises. Fisher has availed himself of the use and benefits of the Premises and has failed to surrender possession of the Premises to the Government. Defendant Elly
e Fisher d/b/a the Fisher Group Fisher & Softer a/k/a Fisher & Sophir, D. Ger- zog, Robert lleilbrun, Suzanne McDer- mott, Christopher II. Martin, Jesse Sie- gel a/k/a Jessie Siegel, Siegel, Martin & Ileilbrun, Ron Softer, and Carmen Tau- sik, Defendants. No. 96 CIV. 8307(DC). United States Distric
case on December 17, 1997. Defendants' sole remaining defenses are that (1) 0FM orally consented to Epstein's proposed sublet of the premises to Fisher, and (2) 0FM did not properly terminate Epstein's lease be- Ron Soifer, and Carmen Tausik (collectively, the -Subtenants"). The Subtenants were add
dant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fish- er in 1996, purportedly without the Govern- ment's consent. Fisher, in turn, sublet a portion of the building to several subtenants. In 1996, the Government purported to ter- minate Epstein's lease and brought this
her 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 (collectively, the "Defendants
766 EFTA _00229415 EFTA01324981 Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. 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,
ion of the Premises to the Government. 5. Defendant Fisher is a resident of the State of New York and is an unapproved subtenant of the Premises. Fisher has availed himself of the use and benefits of the Premises and has failed to surrender possession of the Premises to the Government. 6. Defendan
dent Trump retweeted a post from a Twitter user called The Dirty Truth who tweeted video of a segment from Fox News' Watters World during which host Jesse Watters said House Democrats' treatment of Barr during his testimony last week was "despicable," and Fox News host Mark Levin said, "I have never s
for Dr. Tang so that she can defend her case." Woman Pleads Guilty To Plotting To Steal Trade Secrets From Ohio Hospital. WXIX-TV Cincinnati (8/1, Fisher, Goffinet, 42K) reports, "The FBI division in Cincinnati is helping Nationwide Children's Hospital in Columbus with an investigation involving a wom
dent Trump retweeted a post from a Twitter user called The Dirty Truth who tweeted video of a segment from Fox News' Watters World during which host Jesse Watters said House Democrats' treatment of Barr during his testimony last week was "despicable," and Fox News host Mark Levin said, "I have never s
that she can defend her case." Woman Pleads Guilty To Plotting To Steal Trade Secrets From Ohio Hospital. EFTA01658033 WXIX-TV Cincinnati (8/1, Fisher, Goffinet, 42K) reports, "The FBI division in Cincinnati is helping Nationwide Children's Hospital in Columbus with an investigation involving a wom
Entities connected to both Jesse and Fisher

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Supreme Court
ORGANIZATION
Donald Trump
PERSON
Wilbur Ross
PERSON
Eric Trump
PERSONthe Southern District
LOCATION
Scarlett Johansson
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
New York
LOCATION