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an were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher
erica, Plaintiff, v. 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 McDermott, Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron So
an were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher
merica, Plaintiff, I. 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, D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, an
). Fz The original complaint alleged a common law cause of action against Epstein and Fisher. The first amended complaint added claims pursuant to the Foreign Missions Act against these defendants. EFTA00223066
A. The Present Motion The second amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soffer, Ca
Entities connected to both the Foreign Missions Act and Fisher & Sophir
Fisher
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Michael Cohen
PERSONRon Soffer
PERSONEllyn Bank
ORGANIZATIONIvan S. Fisher
PERSONChristopher H. Martin
PERSONMassey
LOCATIONthe Southern District
LOCATIONMartin & Heilbrun
ORGANIZATIONRobert Heilbrun
PERSONDebra Elisa Cohen
PERSON
United States District Court
ORGANIZATION
Mary Jo White
PERSONGage & Pavlis
ORGANIZATIONU.S. Govt
ORGANIZATIONFisher & Soffer
ORGANIZATIONSubtenants
PERSONthe Office of Foreign Missions
ORGANIZATION