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known as 34 East 69th Street, New York, New York (the "premises"). On February 2, 1998, the Government requested that the subtenants of defendant Ivan S. Fisher, including Ms. Fisher and Ron Soffer, stipulate to the relief sought in this motion. Apparently, as of this writing, Ms. Fisher's counsel has not be
., Defendants. : ------- ----------------------- ----X GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respecffully
4307, and "beneficial use" thereof. See id . § 4302(a)(4). Prior Proceeding& EFTA00204755 The Government originally named Jeffrey E. Epstein and Ivan S. Fisher as defendants (the "original defendants"), seeking equitable and monetary relief against them concerning their unpermitted uses of the premises. F2
inst - : JEFFREY E. EPSTEIN, e al ., : Defendants. : x GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respectfully
7, and "beneficial use" thereof. See id . § 4302(a)(4). A. Prior Proceeding& EFTA00223063 The Government originally named Jeffrey E. Epstein and Ivan S. Fisher as defendants (the "original defendants"), seeking equitable and monetary relief against them concerning their unpermitted uses of the premises. F2
inst - : JEFFREY E. EPSTEIN, e al ., : Defendants. : x GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respectfully
Entities connected to both Ivan S. Fisher and DIANE FISHER

Jeffrey Epstein
PERSONFisher
PERSON
United States
LOCATION
Michael Cohen
PERSONEllyn Bank
ORGANIZATIONRon Soffer
PERSONMassey
LOCATIONthe Foreign Missions Act
ORGANIZATIONDebra Elisa Cohen
PERSONRobert Heilbrun
PERSONChristopher H. Martin
PERSONMartin & Heilbrun
ORGANIZATION
U.S. Treasury
ORGANIZATIONJessie Siegel
PERSON
Lawrence Krauss
PERSON
Office of Foreign Assets Control
ORGANIZATIONSouthern District
LOCATIONthe United States Department of State
LOCATIONCarmen Talsig
PERSONFisher & Soffer
ORGANIZATION