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lan... 5/14/2007 EFTA00187439 $DNY CM/ECF Version 3.0L - Docket Report Page 1 of 5 CLOSED U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-05332-SITS Citibank, N.A.I Epstein, et al Assigned to: Judge Sidney H. Stein Demand:
han to Epstein, an offer to which the Government never re- sponded. At that time, Fisher stopped pay- ing rent to Epstein pursuant to the sublease. B. Prior Proceedings 1. The Original Actions The Government commenced this action against Epstein and Fisher in October of 1996. It seeks a declaration by the Court
2 mentions1 same-page
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k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April 1, 1998. Mary Jo White, Esq., United States 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. Cohe
r than to Epstein, an offer to which the Government never responded. At that time, Fisher stopped paying rent to Epstein pursuant to the sublease. B. Prior Proceedings 1. The Original Actions *4 The Government commenced this action against Epstein and Fisher in October of 1996. It seeks a declaration by the Court
2 mentions1 same-page
Page ?Same page
k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I, 1998. Mary Jo White, Esq., United States 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
er than to Epstein, an offer to which the Government never responded. At that time, Fisher stopped paying rent to Epstein pursuant to the sublease. B. Prior Proceedings 1. The Original Actions *4 The Government commenced this action against Epstein and Fisher in October of 1996. It seeks a declaration by the Court
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2 mentions1 same-page
Page ?Same page
k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I, 1998. Mary Jo White, Esq., United States 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
er than to Epstein, an offer to which the Government never responded. At that time, Fisher stopped paying rent to Epstein pursuant to the sublease. B. Prior Proceedings I. The Original Actions *4 The Government commenced this action against Epstein and Fisher in October of 1996. It seeks a declaration by the Court
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Mutual Connections (85)
Entities connected to both the Southern District and B. Prior Proceedings
Jeffrey Epstein
PERSON2,140 w/ the·4 w/ B.
United States
LOCATION1,096 w/ the·4 w/ B.
Department of Justice
ORGANIZATION982 w/ the·4 w/ B.
New York
LOCATION461 w/ the·2 w/ B.
United States District Court
ORGANIZATION208 w/ the·4 w/ B.
Michael Cohen
PERSON156 w/ the·4 w/ B.
Anderson
PERSON90 w/ the·4 w/ B.
Lawrence Krauss
PERSON85 w/ the·2 w/ B.
New York State
LOCATION81 w/ the·4 w/ B.
FI
Fisher
PERSON65 w/ the·4 w/ B.
Oregon
LOCATION61 w/ the·4 w/ B.
Ecuador
LOCATION32 w/ the·3 w/ B.
Bill Burns
PERSON30 w/ the·4 w/ B.
The Second Circuit
ORGANIZATION25 w/ the·4 w/ B.
U.S. Govt
ORGANIZATION18 w/ the·4 w/ B.
AD
Adickes
PERSON9 w/ the·4 w/ B.
Zenith Radio Corp.
ORGANIZATION10 w/ the·3 w/ B.
Mary Jo White
PERSON8 w/ the·4 w/ B.
Cir.1986
ORGANIZATION8 w/ the·4 w/ B.
Gage & Pavlis
ORGANIZATION7 w/ the·4 w/ B.