Epstein Secrets

econd amended complaint (the "Fisher counterclaim"), is granted in all respects. The Soffer ejectment motion is granted as against deft Ron Soffer. Defls Jeffrey E. Epstein, Ivan S. Fisher, Ellyn Bank, Debra Elisa Cohen, Dianeataga?/a The Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, D. Gerzog, Robert Heilbum,

the house to the tenant we have selected should Mr. Epstein decide not to reoccupy the premises under the ne

on of the budding pursuant to the Foreign Missions Act, 22 U.S.C. § 4301 of seq. 0FM leased the building to defen- dant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fish- er in 1996, purportedly without the Govern- ment's consent. Fisher, in turn, sublet a portion of the

n personally liable because Epstein did not sign the con- tract as an agent or as a corporate officer. Epstein signed the contract as follows: /s/ Jeffery Epstein 1AG. Under New York law, a signature in a representative capacity would have been "Jeffrey Epstein for I.A.G." or "I.A.G., by Jeffrey Epstein". 2

atters extrinsic to the complaint. we will treat defendant Epstein's motion to dismiss as a motion for summary judg

RDERED. UNITED STATES of America, Plaintiff, I Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elis

RDERED. UNITED STATES of America, Plaintiff, I Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elise

diction. Mesalic Fiberfloai Corp., 897 F.2d 696, 701 (3d Cir.I ). We conclude that the Defendants cannot meet this burden. The interests of both the Commonwealth of Pennsylvania and the Plaintiff are substantially forwarded by hearing the case in this Court. The Plaintiff, a Pennsylvania resident, should be able to seek a

the type of entity of the sole Member (i.e., individual, corporation, partnership, etc.) is: NAME U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ 5. The LLC is managed by a Manager. 6. The managers, members or officers of this LLC may act independently YX 7. The nam

ZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ 5. The LLC is managed by

U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ 5. The LLC is m

U.S. CITIZENSHIP TYPE OF ENTITY VERIFICATION Jeffrey E. Epstein Individual YES X NO_ 5. The LLC is ma

icut towns of Shelton. Nonh Haven. Stratford and Trumbull. and a registered fictitious name of Helicopter Support. Inc. in the State of Maryland and the Commonwealth of Pennsylvania EFTA00022947 Tne following Wire/High Value Payment Incoming transactions for he current business day were reported at 12 06 PM CDT on 05107/2021

Anderson, Director Peter N. Stephans, Director Jeffrey Wadsworth, Director Katheryn C. Turner, Director

Mr. Talarico was a Tax Manager with the Pittsburgh office of Arthur Andersen 4 Co. where he earned his Certified Public Accountant certification in the Commonwealth of Pennsylvania. Mr. Talarico graduated Cum Laude from Duquesne University with a BS in Business Administration and earned a Masters in Business Administration fro