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N DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, : Plaintiff, : 96 Civ. 8307 (DC) - against - : SECOND AMENDED COMPLAINT JEFFREY E. EPSTEIN, IVAN S. FISHER, : ELLYN BANK, DEBRA ELISA COHEN, DIANE FISHER d/b/a THE FISHER GROUP, : FISHER & SOFFER Ala FISHER & SOPHIR, LAWRENCE D. GERZOG, ROBERT HEILBRUN
emises; has availed itself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. Lawrence D. Gerzog ("Gerzog") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Gerzog is named as a defendant because
N DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, : Plaintiff, : 96 Civ. 8307 (DC) - against - : SECOND AMENDED COMPLAINT JEFFREY E. EPSTEIN, IVAN S. FISHER, : ELLYN BANK, DEBRA ELISA COHEN, DIANE FISHER d/b/a THE FISHER GROUP, : FISHER & SOFFER Ala FISHER & SOPHIR, D. GERZOG, ROBERT HEILBRUN, : SUZA
the Premises; has availed itself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 8. D. Gerzog ("Gerzog") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Gerzog is named as a defendant because
York 10007 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, Plaintiff, - against - 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
s; has availed itself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 11. Lawrence D. Gerzog ("Gerzog") is a resident of the State of New SONY_GM_02742768 EFTA _00229417 EFTA01324983 York with a business address at 34 East 69th Street, New York,
Entities connected to both IVAN S. FISHER and Gerzog
Fisher
PERSON
Michael Cohen
PERSONEllyn Bank
ORGANIZATION
Jeffrey Epstein
PERSONSubtenants
PERSONHeilbrun
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
McDermott
PERSONRon Soffer
PERSON
Jesse
PERSONJESSIE SIEGEL
PERSONThe Fisher Group
ORGANIZATIONSM&H
ORGANIZATIONIEEPA
ORGANIZATION
New York
LOCATIONthe Use of Premises
ORGANIZATIONthe Use Clause
ORGANIZATIONthe Lease and Lease Agreement
ORGANIZATIONFixtures
ORGANIZATION