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emises, he is named as a defendant because he is a partner of the law firm of defendant Siegel, Martin & Heilbrun. 15. Siegel, Martin & Heilbrun ("SM&H") is a general partnership with a business address at 34 East 69th Street, New York, New York. Defendants Siegel, Martin and Heilbrun are partners
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
he Premises, he is named as a defendant because he is a partner of the law firm of defendant Siegel, Martin & Heilbrun. Siegel, Martin & Heilbrun ("SM&H") is a general partnership with a business address at 34 East 69th Street, New York, New York. Defendants Siegel, Martin and Heilbrun are partners i
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
emises, he is named as a defendant because he is a partner of the law firm of defendant Siegel, Martin & Heilbrun. 12. Siegel, Martin & Heilbrun ("SM&H") is a general partnership with a business address at 34 East 69th Street, New York, New York. Defendants Siegel, Martin and Heilbrun are partners
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 SM&H and the Use Clause

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
ORGANIZATIONThe Fisher Group
ORGANIZATIONGerzog
ORGANIZATIONIEEPA
ORGANIZATION