Epstein Secrets

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

permission to file a motion seeking partial summary judgment against the Subtenants. By stipulation and order dated March 5, 1998, all of the named Subtenants, except for Diane Fisher d/b/a The Fisher Group and Ron Soffer, agreed to be bound by any order I entered with respect to Fisher's right to occupy

istopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen Tausik (collectively, the "Subtenants"). The Subtenants were added as defendants after the Government learned that Fisher had sublet to them without consent of OFM. Epstein and Fisher oppose ejectment on

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

permission to file a motion seeking partial summary judgment against the Subtenants. By stipulation and order dated March 5, 1998, all of the named Subtenants, except for Diane Fisher d/b/a The Fisher Group and Ron Soffer, agreed to be bound by any order I entered with respect to Fisher's right to occupy

istopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soifer, and Carmen Tausik (collectively, the "Subtenants"). The Subtenants were added as defendants after the Government learned that Fisher had sublet to them without consent of OFM. Epstein and Fisher oppose ejectment on

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

permission to file a motion seeking partial summary judgment against the Subtenants. By stipulation and order dated March 5, 1998, all of the named Subtenants, except for Diane Fisher d/b/a The Fisher Group and Ron Soffer, agreed to be bound by any order I entered with respect to Fishers right to occupy t

stopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, and Carmen Tausik (collectively, the "Subtenants"). The Subtenants were added as defendants after the Government learned that Fisher had sublet to them without consent of OFM. Epstein and Fisher oppose ejectment on

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

rmission to file a motion seeking partial summary judgment against the Sub- tenants. By stipulation and order dated March 6, 1998, all of the named Subtenants, except for Diane Fisher &Wa The Fisher Group and Ron Softer, agreed to be bound by any order I entered with respect to Fish- er's right to occupy

premises to Fisher, and (2) 0FM did not properly terminate Epstein's lease be- Ron Soifer, and Carmen Tausik (collectively, the -Subtenants"). The Subtenants were added as defendants after the Government learned that Fisher had sublet to them without consent of OFM. EFTA00187392 406 27 FEDERAL SUPPL

f the premises and ejecting Fisher and Epstein from the Premises. 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

e, the validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. Fisher's Subtenants hold and continue in possession of the Premises without the Government's permission or consent. On or about November 18, 1997, the Government sent

sher has availed himself of the use and benefits of the Premises and has failed to surrender possession of the Premises to the Government. Defendant Ellyn Bank ("Bank") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Bank is named as a defendant be

validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. 14. Fisher's Subtenants hold and continue in possession of the Premises without the Government's permission or consent. 15. On or about November 18, 1997, the Government

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

e validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. 50. Fisher's Subtenants hold and continue in possession of the Premises without the Government's permission or consent. 51. On or about November 18, 1997, the Govemment s