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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, Plaintiff, 96 Civ. 8307 (DC) - against - JEFFREY E. EPSTEIN, et al., Defendants. : ------- ----------------------- ----X GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJ
1997, the Government sought, inter alia an order pursuant to Fed. R. Civ. P. 2 The original complaint alleged a common law cause of action against Epstein and Fisher. The first amended complaint added claims pursuant to the Foreign Missions Act against these defendants. SONY_GM_02742789 EFTA _002294
ICA, Plaintiff, 96 Civ. 8307 (DC) - against - JEFFREY E. EPSTEIN, et al., Defendants. : ------- -------
ICA, Plaintiff, 96 Civ. 8307 (DC) - against - JEFFREY E. EPSTEIN, et al., Defendants. : ------- --------
------ ----------------------- ----X GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respecffully submits this memorandum
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, : Plaintiff, : 96 Civ. 8307 (DC) - against - : JEFFREY E. EPSTEIN, e al ., : Defendants. : x GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISH
ee Declaration of Serene K. Nakano ("Nakano Dec.") ¶ 8 & n.2; Exh. G thereto). fiThe original complaint alleged a common law cause of action against Epstein and Fisher. The first amended complaint added claims pursuant to the Foreign Missions Act against these defendants. EFTA00204758
: Plaintiff, : 96 Civ. 8307 (DC) - against - : JEFFREY E. EPSTEIN, e al ., : Defendants. : x GOVERNMENT
: Plaintiff, : 96 Civ. 8307 (DC) - against - : JEFFREY E. EPSTEIN, e al ., : Defendants. : x GOVERNMENTS
EPSTEIN, e al ., : Defendants. : x GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respectfully submits this memorandum
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, : Plaintiff, : 96 Civ. 8307 (DC) - against - : JEFFREY E. EPSTEIN, e al ., : Defendants. : x GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISH
Declaration of Serene K. Nakano ("Nakano Dec.") ¶ 8 & n.2; Exh. G thereto). Fz The original complaint alleged a common law cause of action against Epstein and Fisher. The first amended complaint added claims pursuant to the Foreign Missions Act against these defendants. EFTA00223066
: Plaintiff, : 96 Civ. 8307 (DC) - against - : JEFFREY E. EPSTEIN, e al ., : Defendants. : x GOVERNMENT
: Plaintiff, : 96 Civ. 8307 (DC) - against - : JEFFREY E. EPSTEIN, e al ., : Defendants. : x GOVERNMENTS
EPSTEIN, e al ., : Defendants. : x GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respectfully submits this memorandum
Entities connected to both Jeffrey Epstein and THE FISHER GROUP

United States
LOCATION
Lawrence Krauss
PERSONSouthern District
LOCATION
Michael Cohen
PERSON
U.S. Treasury
ORGANIZATIONFisher
PERSONGardner
PERSON
Idaho
LOCATIONBurnett
PERSONRon Soffer
PERSON
Office of Foreign Assets Control
ORGANIZATIONMassey
LOCATIONEllyn Bank
ORGANIZATIONIvan S. Fisher
PERSONthe United States Department of State
LOCATIONChristopher H. Martin
PERSONthe Foreign Missions Act
ORGANIZATIONMartin & Heilbrun
ORGANIZATIONRobert Heilbrun
PERSONthe International Emergency Economic Powers Act
ORGANIZATION