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Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, 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, Su
ting "written confirmation" of OFM's alleged approval. By letter dated April 26, 1996, OFM formally responded to Epstein's request. In this letter, Thomas E. Burns, a representative of OFM, informed Epstein of OFM's intention to lease the Premises to Galinas beginning February 1, 1997 in the event that Epstein
Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, 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, Su
ting "written confirmation" of OFM's alleged approval. By letter dated April 26, 1996, OFM formally responded to Epstein's request. In this letter, Thomas E. Burns, a representative of OFM, informed Epstein of OFM's intention to lease the Premises to Galinas beginning February 1, 1997 in the event that Epstein
o Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, 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 Mc
ting "written confirmation" of OFM's alleged approval. By letter dated April 26, 1996, OFM formally responded to Epstein's request. In this letter, Thomas E. Burns, a representative of OFM, informed Epstein of OFM's intention to lease the Premises to Galinas beginning February I, 1997 in the event that Epstein
Entities connected to both Ivan S. Fisher and Thomas E. Burns

Jeffrey Epstein
PERSONFisher
PERSON
United States
LOCATION
Michael Cohen
PERSONMassey
LOCATIONDebra Elisa Cohen
PERSONRobert Heilbrun
PERSONChristopher H. Martin
PERSONEllyn Bank
ORGANIZATIONMartin & Heilbrun
ORGANIZATIONRon Soffer
PERSON
Mary Jo White
PERSONthe Southern District
LOCATION
United States District Court
ORGANIZATIONU.S. Govt
ORGANIZATIONGage & Pavlis
ORGANIZATIONthe Foreign Missions Act
ORGANIZATIONG. Robert Gage
PERSONEllen J. Casey
PERSONFisher & Soffer
ORGANIZATION