3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ase Agreement to Fisher. 40. By letter dated April 26, 1996, the Government informed Epstein that it would not approve a sublease or assignment of the Lease and Lease Agreement to Fisher. A true copy of the April 26, 1996 letter is attached as Exhibit C and is incorporated herein by reference. 41. Despite the Government'
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
nd Lease Agreement to Fisher. By letter dated April 26, 1996, the Government informed Epstein that it would not approve a sublease or assignment of the Lease and Lease Agreement to Fisher. A true copy of the April 26, 1996 letter is attached as Exhibit C and is incorporated herein by reference. Despite the Government's deci
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
ease Agreement to Fisher. 4. By letter dated April 26, 1996, the Government informed Epstein that it would not approve a sublease or assignment of the Lease and Lease Agreement to Fisher. A true EFTA00223041 copy of the April 26, 1996 letter is attached as Exhibit C and is incorporated herein by reference. 5. Despite th
Entities connected to both IVAN S. FISHER and the Lease and Lease Agreement

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Cohen
PERSON
U.S. Treasury
ORGANIZATION
Jesse
PERSON
Department of Justice
ORGANIZATIONFisher
PERSON
McDermott
PERSONEllyn Bank
ORGANIZATIONSubtenants
PERSONROBERT HEILBRUN
PERSONJESSIE SIEGEL
PERSONHeilbrun
PERSONTalsig
PERSONthe Unpermitted Sublease
LOCATIONELLYN BANK
ORGANIZATIONThe Fisher Group
ORGANIZATIONGerzog
ORGANIZATIONSM&H
ORGANIZATIONIEEPA
ORGANIZATION