Epstein Secrets

ssions ("OFM") of the United States Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("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,

ssession of the Premises to the Government. Defendant Fisher is a resident of the State of New York and is an unapproved subtenant of the Premises. Fisher has availed himself of the use and benefits of the Premises and has failed to surrender possession of the Premises to the Government. Defendant Elly

s availed herself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. EFTA00204743 Carmen Talsig ("Talsig") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Talsig is named as a defendant because

ssions ("OFM") of the United States Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & Soifer a/Ida Fisher & Sophir, D. Gerzog, Robert Heilbrun, Suzanne

sion of the Premises to the Government. 3. Defendant Fisher is a resident of the State of New York and is an unapproved subtenant of the Premises. Fisher has availed himself of the use and benefits of the Premises and has failed to surrender possession of the Premises to the Government. Defendant Elly

emises; has availed herself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 14. Carmen Talsig ("Talsig") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Talsig is named as a defendant because

766 EFTA _00229415 EFTA01324981 Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("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,

ion of the Premises to the Government. 5. Defendant Fisher is a resident of the State of New York and is an unapproved subtenant of the Premises. Fisher has availed himself of the use and benefits of the Premises and has failed to surrender possession of the Premises to the Government. 6. Defendan

emises; has availed herself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 17. Carmen Talsig ("Talsig") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Talsig is named as a defendant because