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7 EFTA01324993 SECOND CLAIM Pursuant To The FMA, 22 U.S.C. § 4301 et seq. Against Defendants 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, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse
ncorporated herein by reference. The Lease Amendment was made retroactively effective to February 1, 1992. The Lease Amendment did not amend either the Use of Premises or Assignment and Sublet Clauses. SONY_GM_02742774 EFTA (x1229423 EFTA01324989 38. On or about February 1, 1992, Epstein took possession of the
and benefits of the Premises; and has or may claim to have an interest in the Premises. Diane Fisher ("Ms. Fisher"), doing real estate business as The Fisher Group, is a resident of the State of New York with both a home and business address at 34 East 69th Street, New York, New York. Ms. Fisher is named as a
ncorporated herein by reference. The Lease Amendment was made retroactively effective to February 1, 1992. The Lease Amendment did not amend either the Use of Premises or Assignment and Sublet Clauses. On or about February 1, 1992, Epstein took possession of the Premises. On or about January 3, 1996, without OFM's
benefits of the Premises; and has or may claim to have an interest in the Premises. 5. Diane Fisher ("Ms. Fisher"), doing real estate business as The Fisher Group, is a resident of the State of New York with both a home and business address at 34 East 69th Street, New York, New York. Ms. Fisher is named as a
ncorporated herein by reference. The Lease Amendment was made retroactively effective to February 1, 1992. The Lease Amendment did not amend either the Use of Premises or Assignment and Sublet Clauses. 2. On or about February 1, 1992, Epstein took possession of the Premises. On or about January 3, 1996, without
Entities connected to both The Fisher Group and the Use of Premises

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