3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
d OFM by letter that he intended 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 F
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
d OFM by letter that he intended 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 F
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:
M by letter that he intended to exercise 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
Entities connected to both the Southern District and Richard Massey

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
United States District Court
ORGANIZATION
Michael Cohen
PERSON
Anderson
PERSON
New York State
LOCATIONFisher
PERSON
Oregon
LOCATION
Ecuador
LOCATION
Bill Burns
PERSONThe Second Circuit
ORGANIZATIONU.S. Govt
ORGANIZATIONAdickes
PERSONZenith Radio Corp.
ORGANIZATION
Mary Jo White
PERSONCir.1986
ORGANIZATIONGage & Pavlis
ORGANIZATIONEllyn Bank
ORGANIZATIONS.H. Kress & Co.
ORGANIZATION