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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
ilbrun 575 Madison Avenue New York, NY 10022 RR IMEY represented by Robert Heilbrun (See above for address) LEAD ATTORNEY represented by Robed Heilbrun (See above for address) LEAD ATTORNEY represented by Robert Heilbrun (See above for address) LEAD ATTORNEY represented by Steven J Cohen (See
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
e Premises. Robert Heilbrun ("Heilbrun") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Heilbrun is named as a defendant because he is an unapproved occupant of the Premises; has availed himself of the use and benefits of the Premises; and has o
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
mises. 10. Robert Heilbrun ("Heilbrun") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Heilbrun is named as a defendant because he is an unapproved occupant of the Premises; has availed himself of the use and benefits of the Premises; and has
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
mises. 13. Robert Heilbrun ("Heilbrun") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Heilbrun is named as a defendant because he is an unapproved occupant of the Premises; has availed himself of the use and benefits of the Premises; and has
Entities connected to both Subtenants and Heilbrun
Fisher
PERSONEllyn Bank
ORGANIZATION
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONGerzog
ORGANIZATIONRon Soffer
PERSONthe Office of Foreign Missions
ORGANIZATION
Jesse
PERSON
New York
LOCATIONFisher & Sophir
ORGANIZATION
Lawrence Krauss
PERSON
McDermott
PERSONthe Southern District
LOCATIONSM&H
ORGANIZATION
U.S. Treasury
ORGANIZATION
Anderson
PERSON
Mary Jo White
PERSONthe United States Department of State
LOCATION