Epstein Secrets

ence D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soifer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 as defendants (collectively, "Fisher's subtenants"). By stipulation and order signed by this

omplaint on December 23, 1997 and has served the additional defendants with process ( id .). The Present Motion The second amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & Soifer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDerm

ir, D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soffer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 as defendants (collectively, "Fisher's subtenants"). By stipulation and order signed by this

aint on December 23, 1997 and has served the additional defendants with process ( id .). 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, Chr

n, Diane Fisher, Fisher & Soffer, a l D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher . artm, Jessie Siegel, Siegel, Martin, Ron Soifer, Carmen Talsig, John Does 1 - 10, X Corporations 1-10; Summons issued. (sac) (Entered: 12/30/1997) 01/05/1998 29 Filed Memo-Endorsement on letter dated 12/30/97

unter Claimant Ivan Fisher Counter Defendant United States of America Cross Claimant Ivan Fisher Cross Defendant Jeffrey E. Epstein Defendant Ellyn Bank Defendant Debra Elisa Cohen Defendant Diane Fisher doing business as The Fisher Group Defendant Fisher & Soifer also known as Fisher & Sophi

ence D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soffer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 (collectively, the "Defendants") in connection with certain premises located at 34 East 69t

n from the Premises. SONY_GM_02742778 EFTA 00229427 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 McDe

ence D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soffer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 as defendants (collectively, "Fishers subtenants"). By stipulation and order signed by this

laint on December 23, 1997 and has served the additional defendants with process (i l.). C. 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, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDerm