3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ncorporated herein by reference. The Lease Amendment was made retroactively effective to February 1, 1992. The Lease Amendment did not amend either the Use of Premises or Assignment and Sublet Clauses. On or about February 1, 1992, Epstein took possession of the Premises. On or about January 3, 1996, without OFM's
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
ncorporated herein by reference. The Lease Amendment was made retroactively effective to February 1, 1992. The Lease Amendment did not amend either the Use of Premises or Assignment and Sublet Clauses. 2. On or about February 1, 1992, Epstein took possession of the Premises. On or about January 3, 1996, without
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
ncorporated herein by reference. The Lease Amendment was made retroactively effective to February 1, 1992. The Lease Amendment did not amend either the Use of Premises or Assignment and Sublet Clauses. SONY_GM_02742774 EFTA (x1229423 EFTA01324989 38. On or about February 1, 1992, Epstein took possession of the
Entities connected to both Ellyn Bank and the Use of Premises

Jeffrey Epstein
PERSON
Michael Cohen
PERSONFisher
PERSON
United States
LOCATIONRon Soffer
PERSONSubtenants
PERSON
Department of Justice
ORGANIZATION
Lawrence Krauss
PERSON
U.S. Treasury
ORGANIZATIONGerzog
ORGANIZATIONthe Office of Foreign Missions
ORGANIZATIONHeilbrun
PERSON
New York
LOCATION
Jesse
PERSON
Office of Foreign Assets Control
ORGANIZATIONSouthern District
LOCATION
McDermott
PERSONthe United States Department of State
LOCATIONDIANE FISHER
PERSONIEEPA
ORGANIZATION