4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
tates Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey E. Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for I
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
tates Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey E. Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for I
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
r no reason. Mary Jo White, United States Attorney, by Serene K. Nakano, Assistant United States Attorney, New York City, for the United States. Wachtel & Masyr, LLP, by Steven J. Co- hen, New York City, for Jeffrey E. Epstein. Gage & PayRs, by G. Robert Gage, Jr, Ellen J. Casey, New York City, for Ivan S.
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
ates Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey E. Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for
Entities connected to both Jeffrey Schantz and Wachtel & Masyr

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Lawrence Krauss
PERSONFisher
PERSON
New York
LOCATION
Department of Justice
ORGANIZATIONRon Soffer
PERSON
U.S. Virgin Islands
LOCATION
Mary Jo White
PERSON
New York State
LOCATIONthe Southern District
LOCATION
United States District Court
ORGANIZATIONU.S. Govt
ORGANIZATIONMaria Farmer
PERSONEllyn Bank
ORGANIZATIONPosner
PERSONSterling Drug
ORGANIZATIONMatsushita Elec
ORGANIZATION