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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
s availed herself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. EFTA00204743 Carmen Talsig ("Talsig") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Talsig is named as a defendant because
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
emises; has availed herself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 14. Carmen Talsig ("Talsig") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Talsig is named as a defendant because
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
emises; has availed herself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 17. Carmen Talsig ("Talsig") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Talsig is named as a defendant because
Entities connected to both Subtenants and Talsig
Ellyn Bank
ORGANIZATION
Jeffrey Epstein
PERSON
United States
LOCATIONFisher
PERSON
Department of Justice
ORGANIZATION
Michael Cohen
PERSONthe Office of Foreign Missions
ORGANIZATIONRon Soffer
PERSONGerzog
ORGANIZATION
Jesse
PERSONHeilbrun
PERSONIVAN S. FISHER
PERSONROBERT HEILBRUN
PERSONJESSIE SIEGEL
PERSONthe Unpermitted Sublease
LOCATIONELLYN BANK
ORGANIZATIONThe Fisher Group
ORGANIZATIONSM&H
ORGANIZATIONIEEPA
ORGANIZATION
New York
LOCATION