Epstein Secrets

N 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 McDERMOTT, CHRISTOPHER H. MARTIN, J

Ron Soffer ("Soffer") is a resident of both the State of New York and France, with a business address at 34 East 69th Street, New York, New York. Soffer is named as a defendant because he is an unapproved occupant of the Premises; has availed herself of the use and benefits of the Premises; and has o

., 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

isher Group occupies the premises and apparently uses them to conduct business as a real estate salesperson (see Nakano Dec., Exhs. C-D). Moreover, Soffer uses the premises as a business address and has registered the premises as his office with the New York State Office of Court Administration for at

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

isher Group occupies the premises and apparently uses them to conduct business as a real estate salesperson ( see Nakano Dec., Exhs. C-D). Moreover, Soffer uses the premises as a business address and has registered the premises as his office with the New York State Office of Court Administration for at

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

isher Group occupies the premises and apparently uses them to conduct business as a real estate salesperson ( see Nakano Dec., Exhs. C-D). Moreover, Soffer uses the premises as a business address and has registered the premises as his office with the New York State Office of Court Administration for at