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

eral Circuit and the Seventh Circuit concerning "whether federal common law or state law applies to the inter- pretation of Postal Service Leases?' Kerin United States Postal Sera, 116 F2d 988, 990 (2d Cir.1997). On the one hand, the Federal Circuit has held that federal law applies to resolve disp

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

ederal Circuit and the Seventh Circuit concerning "whether federal common law or state law applies to the interpretation of Postal Service Leases." Kerin v. United States Postal Serv., 116 F.3d 988, 990 (2d Cir.1997). On the one hand, the Federal Circuit has held that federal law applies to resolve d

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

Federal Circuit and the Seventh Circuit concerning "whether federal common law or state law applies to the interpretation of Postal Service Leases." Kerin v. United States Postal Serv., 116 F.3d 988, 990 (2d Cir.1997). On the one hand, the Federal Circuit has held that federal law applies to resolve di

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

Federal Circuit and the Seventh Circuit concerning "whether federal common law or state law applies to the interpretation of Postal Service Leases." Kerin I United States Postal Serv., 116 F.3d 988, 990 (2d Cir.1997). On the one hand, the Federal Circuit has held that federal law applies to resolve dis

lease Specify : Pg 1 EFTA00268703 pmecer TheCelliCA OF CT (-11 k65 I P i NC /4 PORT Pi CA 5/19122.3:52 ENTEIM- Hkcitieg Co'.) °M c( - ALS.*, Jeffrey Epstein INNPedie Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit rating agencies - Standard & Poor's, Fitch Ra

large amounts of such securities as collateral, it could have lost large amounts of money.t651I671 Investments Hedge funds Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities Fund, a hedge fund that invested in illiquid debt securities.t6811691 In November 2006,

122.3:52 ENTEIM- Hkcitieg Co'.) °M c( - ALS.*, Jeffrey Epstein INNPedie Liquid Funding was initially 4

eat, which took ir Port Pirie and surrounding rural areas. It was first contested at the 1993 election and was won by Liberal candidate Rob Kerin. Kerin chose to retire in 14o which triggered a January 2009 Frome by-election. The sea was won by independe er a very close preference contest in which

From: Ting, Jess < Sent: Sunday, May 26, 2013 10:36 AM To: Germain, Doris (MSSM) Cc: Adelson, Kerin (MSSM); Jeffrey Epstein Subject: Re: Interesting data That's great news Doris. Thanks so much for the update. Lets meet soon to d=scuss. Jess Ting On May 25, 2013, at 8

Doris (MSSM) Cc: Adelson, Kerin (MSSM); Jeffrey Epstein Subject: Re: Interesting data That's great new

ermain, Doris (MSSM) Cc: Adelson, Kerin (MSSM); Jeffrey Epstein Subject: Re: Interesting data That's g

From: Ting, Jess < Sent: Sunday, May 26, 2013 10:36 AM To: Germain, Doris (MSSM) Cc: Adelson, Kerin (MSSM); Jeffrey Epstein Subject: Re: Interesting data That's great news Doris. Thanks so much for the update. Lets meet soon to d=scuss. Jess Tin

l at Donald Trump's Mar-a-Lago Club in Palm Beath, Florida, when was a 16- year-old spa attendantl21 She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex".L2_2.10.31 Maxwel

t, which took it Port Pine and surrounding rural areas. It was first contested at the 1993 election and was won by Liberal candidate Rob Kerin. 4 Kerin chose to retire inNovember 2008, which triggered a January 2009 Frome by-election. The sea wasIvon by independeniteoff &Gall:flat very close prefere