3
Shared Docs
3
Same-Page
3 / 3
Mentions
on Of Premises The premises at issue in this lawsuit were the residence of a diplomat of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office of
EPSTEIN, e al ., : Defendants. : x GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF 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 memorandum
on Of Premises The premises at issue in this lawsuit were the residence of a diplomat of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office of
EPSTEIN, e al ., : Defendants. : x GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF 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 memorandum
on Of Premises The premises at issue in this lawsuit were the residence of a diplomat of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office o
------ ----------------------- ----X GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF 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 memorandum
Entities connected to both Massey and THE FISHER GROUP

United States
LOCATION
Jeffrey Epstein
PERSONFisher
PERSON
Michael Cohen
PERSONRon Soffer
PERSONChristopher H. Martin
PERSONEllyn Bank
ORGANIZATIONMartin & Heilbrun
ORGANIZATIONIvan S. Fisher
PERSON
U.S. Treasury
ORGANIZATIONRobert Heilbrun
PERSONDebra Elisa Cohen
PERSONFisher & Sophir
ORGANIZATION
Lawrence Krauss
PERSONJessie Siegel
PERSONGardner
PERSONFisher & Soffer
ORGANIZATIONCarmen Talsig
PERSONRichard C. Massey
PERSONBurnett
PERSON