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

Ron Soffer, did not sign the stipulation. He has not responded to the Government's motion because the motion is not returnable until April 20, 1998. Soifer, however, can have no greater rights than Fisher. Hence, the Government's motion is granted as to Soffer as well. Of course, if Soffer believes he

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

. Ron Soffer ("Soifer") 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. Soifer is named as a defendant EFTA00223036 because he is an unapproved occupant of the Premises; has availed herself of the use and benefits of the Pre

her & Sophir ("Fisher & Soffer") is a general partnership with a business address at 34 East 69th Street, New York, New York. Defendants Fisher and Soifer are partners in Fisher & Soffer. Fisher & Soifer is named as a defendant because it is an unapproved occupant of the Premises; has availed itself of

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

March 13, 1998, after the Government submitted its motion, Diane Fisher executed the stipula- tion and order, also agreeing to be bound. To date, Soifer still has not executed the stipulation. Hence, the Government's motion for summary judgment against the Subten- ants is still pending with respect