3
Shared Docs
3
Same-Page
6 / 3
Mentions
Heilbrun, Ron Soffer, and Carmen Tausik (collectively, the "Subtenants"). The Subtenants were added as defendants after the Government learned that Fisher had sublet to them without consent of OFM. Epstein and Fisher oppose ejectment on numerous grounds, some of which were rejected when I heard oral a
defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher in 1996, purportedly without the Government's consent. Fisher, in turn, sublet a portion of the building to several subtenants. In 1996, the Government purported to terminate Epstein's lease and brought this a
uthern 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 Ivan S. Fisher, Diane Fis
Heilbrun, Ron Soifer, and Carmen Tausik (collectively, the "Subtenants"). The Subtenants were added as defendants after the Government learned that Fisher had sublet to them without consent of OFM. Epstein and Fisher oppose ejectment on numerous grounds, some of which were rejected when I heard oral a
defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher in 1996, purportedly without the Government's consent. Fisher, in turn, sublet a portion of the building to several subtenants. In 1996, the Government purported to terminate Epstein's lease and brought this a
uthern 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 Ivan S. Fisher, Diane Fis
is case on December 17, 1997. Defendants' sole remaining defenses are that (1) OFM orally consented to Epstein's proposed sublet of the premises to Fisher, and (2) OFM did not properly terminate Epstein's lease because it breached an implied covenant of good faith and fair dealing by unreasonably with
efendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher in 1996, purportedly without the Government's consent. Fisher, in turn, sublet a portion of the building to several subtenants. In 1996, the Government purported to terminate Epstein's lease and brought this
thern 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 Ivan S. Fisher, Diane Fi
Entities connected to both Fisher and Steven J. Cohen

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Michael Cohen
PERSON
Oregon
LOCATION
Anderson
PERSON
United States District Court
ORGANIZATION
Lawrence Krauss
PERSON
New York State
LOCATIONU.S. Govt
ORGANIZATIONEllyn Bank
ORGANIZATION
Ecuador
LOCATIONRon Soffer
PERSONIvan S. Fisher
PERSONMassey
LOCATION
Mary Jo White
PERSONFisher & Sophir
ORGANIZATIONMartin & Heilbrun
ORGANIZATIONthe Office of Foreign Missions
ORGANIZATION