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age, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ellyn Bank, Esq., New York, Pro Se. Debra Elisa Cohen, Esq., New York, Pro Se. Lawrence D. Gerzog, Esq., New York, Pro Se. Robert Heilbrun, Esq., New York, P
. 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, Suzanne McDerm
did not discover that Epstein had abandoned the Premises, however, until several months later. In March of 1996, Epstein commenced negotiations with Xenophon Galinas for a possible sublease or assignment of the Premises. The proposed arrangement between Epstein and Galinas included payment by Galinas to Epstein
age, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ellyn Bank, Esq., New York, Pro Se. Debra Elisa Cohen, Esq., New York, Pro Se. D. Gerzog, Esq., New York, Pro Se. Robert Heilbrun, Esq., New York, Pro Se. S
t. 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 McDermott, Chr
did not discover that Epstein had abandoned the Premises, however, until several months later. In March of 1996, Epstein commenced negotiations with Xenophon Galinas for a possible sublease or assignment of the Premises. The proposed arrangement between Epstein and Galinas included payment by Galinas to Epstein
ge, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ellyn Bank, Esq., New York, Pro Se. Debra Elisa Cohen, Esq., New York, Pro Se. Lawrence D. Gerzog, Esq., New York, Pro Se. Robert Heilbrun, Esq., New York, P
. 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, Suzanne McDerm
Premises, however, until several months later. In March of 1996, Epstein SDNY_GM_02742794 EFTA_00229443 EFTA01325009 commenced negotiations with Xenophon Galinas for a possible sublease or assignment of the Premises. The proposed arrangement between Epstein and Galinas included payment by Galinas to Epstein
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
not discover that Epstein had abandoned the Premises, however, until several months la- ter. In March of 1996, Epstein commenced negotiations with Xenophon Galinas for a possible sublease or assignment of the Prem- ises. The proposed arrangement between Epstein and Galinas included payment by Galinas to Epste
Entities connected to both Ellyn Bank and Xenophon Galinas

Jeffrey Epstein
PERSON
Michael Cohen
PERSON
United States
LOCATIONFisher
PERSONRon Soffer
PERSONSubtenants
PERSONMassey
LOCATION
Department of Justice
ORGANIZATIONChristopher H. Martin
PERSONMartin & Heilbrun
ORGANIZATIONFisher & Sophir
ORGANIZATIONthe Southern District
LOCATIONthe Office of Foreign Missions
ORGANIZATIONWachtel & Masyr
ORGANIZATION
Lawrence Krauss
PERSONFisher & Soffer
ORGANIZATIONIvan S. Fisher
PERSONDebra Elisa Cohen
PERSON
Mary Jo White
PERSONRobert Heilbrun
PERSON