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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
7 EFTA01324993 SECOND CLAIM Pursuant To The FMA, 22 U.S.C. § 4301 et seq. Against Defendants 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 McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse
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
and benefits of the Premises; and has or may claim to have an interest in the Premises. Diane Fisher ("Ms. Fisher"), doing real estate business as The Fisher Group, is a resident of the State of New York with both a home and business address at 34 East 69th Street, New York, New York. Ms. Fisher is named as a
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
benefits of the Premises; and has or may claim to have an interest in the Premises. 5. Diane Fisher ("Ms. Fisher"), doing real estate business as The Fisher Group, is a resident of the State of New York with both a home and business address at 34 East 69th Street, New York, New York. Ms. Fisher is named as a
Entities connected to both McDermott and The Fisher Group

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
PERSONthe Unpermitted Sublease
LOCATIONELLYN BANK
ORGANIZATIONSM&H
ORGANIZATION