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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
session of the Premises. On or about January 3, 1996, without OFM's knowledge, Epstein abandoned the personal occupancy of the Premises required by the Use Clause. 39. By letter dated April 19, 1996, Epstein informed the Government, through his attorney, that he wished to sublet the Premises or to assign the
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
session of the Premises. On or about January 3, 1996, without OFM's knowledge, Epstein abandoned the personal occupancy of the Premises required by the Use Clause. By letter dated April 19, 1996, Epstein informed the Government, through his attorney, that he wished to sublet the Premises or to assign the Leas
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
session of the Premises. On or about January 3, 1996, without OFM's knowledge, Epstein abandoned the personal occupancy of the Premises required by the Use Clause. 3. By letter dated April 19, 1996, Epstein informed the Government, through his attorney, that he wished to sublet the Premises or to assign the
Entities connected to both Heilbrun and the Use Clause

Jeffrey Epstein
PERSON
Michael Cohen
PERSONFisher
PERSONEllyn Bank
ORGANIZATIONGerzog
ORGANIZATION
United States
LOCATION
Jesse
PERSON
Department of Justice
ORGANIZATION
McDermott
PERSONSubtenants
PERSON
U.S. Treasury
ORGANIZATION
New York
LOCATIONRon Soffer
PERSONIVAN S. FISHER
PERSONROBERT HEILBRUN
PERSONJESSIE SIEGEL
PERSONTalsig
PERSONthe Unpermitted Sublease
LOCATIONELLYN BANK
ORGANIZATIONThe Fisher Group
ORGANIZATION