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ended to exercise his right of first refusal and renew the lease. Epstein contends that in a telephone conference between Richard Massey of OFM and Jeffrey Schantz, Epstein's transaction counsel, on April 19, 1996, OFM orally consented to Epstein's request to sublet the Premises to Fisher. The same day, Epstein
age, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ellyn Bank, Esq., New York, Pro Se. Debra Elisa Cohen, Esq., New York, Pro Se. Lawrence D. Gerzog, Esq., New York, Pro Se. Robert Heilbrun, Esq., New York, P
. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, Plaintiff, v. 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. Gerzog, Robert Heilbrun, Suzanne McDerm
ended to exercise his right of first refusal and renew the lease. Epstein contends that in a telephone conference between Richard Massey of OFM and Jeffrey Schantz, Epstein's transaction counsel, on April 19, 1996, OFM orally consented to Epstein's request to sublet the Premises to Fisher. The same day, Epstein
age, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ellyn Bank, Esq., New York, Pro Se. Debra Elisa Cohen, Esq., New York, Pro Se. D. Gerzog, Esq., New York, Pro Se. Robert Heilbrun, Esq., New York, Pro Se. S
t. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, Plaintiff, I. 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, D. Gerzog, Robert Heilbrun, Suzanne McDermott, Chr
ended to exercise his right of first refusal and renew the lease. Epstein contends that in a telephone conference between Richard Massey of OFM and Jeffrey Schantz, Epstein's transaction counsel, on April 19, 1996, OFM orally consented to Epstein's request to sublet the Premises to Fisher. The same day, Epstei
ge, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ellyn Bank, Esq., New York, Pro Se. Debra Elisa Cohen, Esq., New York, Pro Se. Lawrence D. Gerzog, Esq., New York, Pro Se. Robert Heilbrun, Esq., New York, P
. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, Plaintiff, v. 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. Gerzog, Robert Heilbrun, Suzanne McDerm
his right of first refusal and renew the lease. Epstein contends that in a telephone confer- ence between Richard Massey of OFM and EFTA00187393 Jeffrey Schantz, Epstein's transaction coun- sel, on April 19, 1996, OFM orally consented to Epstein's request to sublet the Premises to Fisher. The same day, Epst
unter Claimant Ivan Fisher Counter Defendant United States of America Cross Claimant Ivan Fisher Cross Defendant Jeffrey E. Epstein Defendant Ellyn Bank Defendant Debra Elisa Cohen Defendant Diane Fisher doing business as The Fisher Group Defendant Fisher & Soifer also known as Fisher & Sophi
Entities connected to both Jeffrey Schantz and Ellyn Bank

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Cohen
PERSONFisher
PERSON
Lawrence Krauss
PERSON
New York
LOCATIONRon Soffer
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONSubtenants
PERSONMassey
LOCATIONFisher & Sophir
ORGANIZATIONChristopher H. Martin
PERSONMartin & Heilbrun
ORGANIZATIONthe Southern District
LOCATIONthe Office of Foreign Missions
ORGANIZATION
United States District Court
ORGANIZATIONFisher & Soffer
ORGANIZATION
U.S. Virgin Islands
LOCATION
Mary Jo White
PERSON