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erica, 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 McDermott, Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron So
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
merica, 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, Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soffer, an
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
erica, Plaintiff, I Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elise Cohen, Diane Fisher d/b/a the Fisher Group Fisher & Softer a/k/a Fisher & Sophir, D. Ger- zog, Robert lleilbrun, Suzanne McDer- mott, Christopher II. Martin, Jesse Sie- gel a/k/a Jessie Siegel, Siegel, Martin & Ileilbrun, Ron So
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
erica, 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 McDermott, Christopher H. Martin, Jesse Siegel a/k/a Jessie Siegel, Siegel, Martin & Heilbrun, Ron S
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
Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("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 McDermott, Christopher H. Martin, Jessie Siegel aAda Jesse Siegel, Siegel, Martin & Heilbrun, Ron Sof
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
Entities connected to both Fisher & Sophir and Subtenants
Fisher
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
United States
LOCATIONEllyn Bank
ORGANIZATIONRon Soffer
PERSON
Department of Justice
ORGANIZATIONthe Office of Foreign Missions
ORGANIZATIONMartin & Heilbrun
ORGANIZATIONMassey
LOCATIONChristopher H. Martin
PERSONFisher & Soffer
ORGANIZATIONthe Southern District
LOCATIONAdickes
PERSON
Lawrence Krauss
PERSONKerin
PERSONWachtel & Masyr
ORGANIZATIONThe Second Circuit
ORGANIZATIONU.S. Govt
ORGANIZATIONForman
PERSON