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Premises; has availed itself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. Suzanne McDermott ("McDermott") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. McDermott is named as a defendant becau
s Subtenants") to occupy the Premises. The Government did not consent to any occupancy of the Premises by Fisher's Subtenants. Moreover, even under the Unpermitted Sublease, the validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. Fisher's S
nant or assignee, Epstein entered into a sublease for the Premises with Fisher on or about May 7, 1996 (the "Unpermitted Sublease"). A true copy of the Unpermitted Sublease (minus attachments referenced in the table of contents thereto) is attached as Exhibit D and is incorporated herein by reference. On or about May 1
ses; has availed itself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 13. Suzanne McDermott ("McDermott") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. McDermott is named as a defendant beca
tenants") to occupy the Premises. 13. The Government did not consent to any occupancy of the Premises by Fisher's Subtenants. Moreover, even under the Unpermitted Sublease, the validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. 14. Fish
nant or assignee, Epstein entered into a sublease for the Premises with Fisher on or about May 7, 1996 (the "Unpermitted Sublease"). A true copy of the Unpermitted Sublease (minus attachments referenced in the table of contents thereto) is attached as Exhibit D and is incorporated herein by reference. 6. On or about M
EFTA01324984 itself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 16. Suzanne McDermott ("McDermott") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. McDermott is named as a defendant beca
enants") to occupy the Premises. 49. The Government did not consent to any occupancy of the Premises by Fisher's Subtenants. Moreover, even under the Unpermitted Sublease, the validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. 50. Fish
Entities connected to both McDermott and the Unpermitted Sublease

Jeffrey Epstein
PERSON
Michael Cohen
PERSON
United States
LOCATION
New York
LOCATION
Lawrence Krauss
PERSON
Department of Justice
ORGANIZATIONFisher
PERSON
U.S. Treasury
ORGANIZATIONEllyn Bank
ORGANIZATIONHeilbrun
PERSONGerzog
ORGANIZATION
Jesse
PERSONSubtenants
PERSONIVAN S. FISHER
PERSONROBERT HEILBRUN
PERSONJESSIE SIEGEL
PERSONTalsig
PERSONELLYN BANK
ORGANIZATIONThe Fisher Group
ORGANIZATIONSM&H
ORGANIZATION