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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
ORK x UNITED STATES OF AMERICA, : Plaintiff, : 96 Civ. 8307 (DC) - against - : SECOND AMENDED COMPLAINT JEFFREY E. EPSTEIN, IVAN S. FISHER, : ELLYN BANK, DEBRA ELISA COHEN, DIANE FISHER d/b/a THE FISHER GROUP, : FISHER & SOFFER Ala FISHER & SOPHIR, LAWRENCE D. GERZOG, ROBERT HEILBRUN, : SUZANNE Mc
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
ORK x UNITED STATES OF AMERICA, : Plaintiff, : 96 Civ. 8307 (DC) - against - : SECOND AMENDED COMPLAINT JEFFREY E. EPSTEIN, IVAN S. FISHER, : ELLYN BANK, DEBRA ELISA COHEN, DIANE FISHER d/b/a THE FISHER GROUP, : FISHER & SOFFER Ala FISHER & SOPHIR, D. GERZOG, ROBERT HEILBRUN, : SUZANNE McDERMOTT,
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
D STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, Plaintiff, - against - JEFFREY E. EPSTEIN, IVAN S. 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, SUZANNE Mc
Entities connected to both McDermott and ELLYN BANK

Jeffrey Epstein
PERSON
Michael Cohen
PERSON
New York
LOCATION
United States
LOCATION
Lawrence Krauss
PERSON
Department of Justice
ORGANIZATIONFisher
PERSONGerzog
ORGANIZATION
U.S. Treasury
ORGANIZATIONHeilbrun
PERSONEllyn Bank
ORGANIZATIONJESSIE SIEGEL
PERSONthe Unpermitted Sublease
LOCATIONSM&H
ORGANIZATIONIEEPA
ORGANIZATIONthe Use of Premises
ORGANIZATIONthe Use Clause
ORGANIZATIONthe Lease and Lease Agreement
ORGANIZATIONFixtures
ORGANIZATION
Jesse
PERSON