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the house to the tenant we have selected should Mr. Epstein decide not to reoccupy the premises under the ne
e K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey E. Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher &
ion of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher in 1996, purportedly without the Government's consent. Fisher, in turn, sublet a portion of the buil
N.Y.)) United States of America, Plaintiff, v. Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa
N.Y.)) United States of America, Plaintiff, v. Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa
the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey E. Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ellyn Bank, Esq., New York, P
West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 67676 (S.D.N.Y.)) UNITED STATES OF AMERICA, Plaintiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States At
tates Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to Epstein in 1992. Epstein eventually sublet the premises to Fisher, purportedly without the Government's consent. Fisher, in turn, sublet a portion of the p
N.Y.)) UNITED STATES OF AMERICA, Plaintiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. No. 96
N.Y.)) UNITED STATES OF AMERICA, Plaintiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. No. 96 C
rict of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen J. Casey, New York City, for Ivan S. Fisher. MEMORANDUM DECISION CHIN, J. *1 In this case, the United States (the "Government") seeks to evict defendants
West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 67676 (S.D.N.Y.)) UNITED STATES OF AMERICA, Plaintiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States At
States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to Epstein in 1992. Epstein eventually sublet the premises to Fisher, purportedly without the Government's consent. Fisher, in turn, sublet a portion of the p
N.Y.)) UNITED STATES OF AMERICA, Plaintiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. No. 96
N.Y.)) UNITED STATES OF AMERICA, Plaintiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. No. 96 C
trict of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen J. Casey, New York City, for Ivan S. Fisher. MEMORANDUM DECISION CHIN, J. *1 In this case, the United States (the "Government") seeks to evict defendants J
est 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, Plaintiff, v. 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, Rob
sion of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher in 1996, purportedly without the Government's consent. Fisher, in turn, sublet a portion of the bui
N.Y.)) United States of America, Plaintiff, v. Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa
N.Y.)) United States of America, Plaintiff, v. Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa
r the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey E. Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ellyn Bank, Esq., New York, Pr
West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 67676 (S.D.N.Y.)) UNITED STATES OF AMERICA, Plaintiff, I Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States At
States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to Epstein in 1992. Epstein eventually sublet the premises to Fisher, purportedly without the Government's consent. Fisher, in turn, sublet a portion of the p
.N.Y.)) UNITED STATES OF AMERICA, Plaintiff, I Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. No. 96
.N.Y.)) UNITED STATES OF AMERICA, Plaintiff, I Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. No. 96 C
trict of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen J. Casey, New York City, for Ivan S. Fisher. MEMORANDUM DECISION CHIN, J. *1 In this case, the United States (the "Government") seeks to evict defendants J
West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, Plaintiff, I. 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, D. Gerzog, Robert Heil
sion of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher in 1996, purportedly without the Government's consent. Fisher, in turn, sublet a portion of the bui
.N.Y.)) United States of America, Plaintiff, I. Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa
.N.Y.)) United States of America, Plaintiff, I. Jeffrey E. EPSTEIN, Ivan S. Fisher, Ellyn Bank, Debra Elisa
r the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey E. Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir. Ellyn Bank, Esq., New York, Pr
Entities connected to both Jeffrey Epstein and Ellen J. Casey

United States
LOCATION
Lawrence Krauss
PERSON
Stephen Hawking
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Bill Richardson
PERSON
Southern District of New York
ORGANIZATION
United States District Court
ORGANIZATION
Bill Burns
PERSON
New York State
LOCATION
Oregon
LOCATION
Anderson
PERSONFisher
PERSON
Ecuador
LOCATIONThe Second Circuit
ORGANIZATIONMartindell
PERSONU.S. Govt
ORGANIZATIONJeffrey Schantz
PERSON
Kamen
PERSON