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

March 13, 1998, after the Government submitted its motion, Diane Fisher executed the stipula- tion and order, also agreeing to be bound. To date, Soifer still has not executed the stipulation. Hence, the Government's motion for summary judgment against the Subten- ants is still pending with respect

TRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, : Plaintiff, : 96 Civ. 8307 (DC) - against - : SECOND AMENDED COMPLAINT JEFFREY E. EPSTEIN, IVAN S. FISHER, : ELLYN BANK, DEBRA ELISA COHEN, DIANE FISHER d/b/a THE FISHER GROUP, : FISHER & SOFFER Ala FISHER & SOPHIR, D. GERZOG, ROBERT H

of the Office of Foreign Missions ("OFM") of the United States Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & Soifer a/Ida Fisher & Sophir, D. Gerzog

h is the trustee-landlord for the Premises. 2. Defendant Epstein is a resident of the State of New York and has be

307 (DC) - against - : SECOND AMENDED COMPLAINT JEFFREY E. EPSTEIN, IVAN S. FISHER, : ELLYN BANK, DEBRA EL

307 (DC) - against - : SECOND AMENDED COMPLAINT JEFFREY E. EPSTEIN, IVAN S. FISHER, : ELLYN BANK, DEBRA ELI

. Ron Soffer ("Soifer") is a resident of both the State of New York and France, with a business address at 34 East 69th Street, New York, New York. Soifer is named as a defendant EFTA00223036 because he is an unapproved occupant of the Premises; has availed herself of the use and benefits of the Pre

her & Sophir ("Fisher & Soffer") is a general partnership with a business address at 34 East 69th Street, New York, New York. Defendants Fisher and Soifer are partners in Fisher & Soffer. Fisher & Soifer is named as a defendant because it is an unapproved occupant of the Premises; has availed itself of

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

Ron Soffer, did not sign the stipulation. He has not responded to the Government's motion because the motion is not returnable until April 20, 1998. Soifer, however, can have no greater rights than Fisher. Hence, the Government's motion is granted as to Soffer as well. Of course, if Soffer believes he

11/30/2009 10:43:44 AM Subject: Re: of course On Mon, Nov 30, 2009 at 5:40 AM, Pritzker, Tom 5:30 am? Can I call you in 40 mins? > wrote: From: Jeffrey Epstein <jeevacationftamail.com> To: Pritzker, Tom Sent: Mon Nov 30 04:37:45 2009 Subject: Re: a short, but i believe open window with all thats going on.

n I call you in 40 mins? > wrote: From: Jeffrey Epstein <jeevacationftamail.com> To: Pritzker, Tom Sent:

To: Pritzker, Tom From: Jeffrey Epste Sent Mon 11/30/2009 10:43:44 AM Subject:

how fast can you get a proposal together? On Mon, Nov 30, 2009 at 1:17 AM, Pritzker, Tom wrote: I spoke to him and he said that I had to speak to Soifer. Not sure that our taking over mgt is Sofar's idea of a good time. Now Abu provides lines to Emarati banks. I get that, there's probably a lot of c

t he understands. From Oxford TP From: Jeffrey Epstein <[email protected]> To: Pritzker, Tom Sent:

see what he understands. From Oxford TP From: Jeffrey Epstein <[email protected]> To: Pritzker, To

gesting that they care about access to debt (or military security). Having lunch w Musharraf, let's see what he understands. From Oxford TP From: Jeffrey Epstein <[email protected]> To: Pritzker, Tom Sent: Sun Nov 29 16:12:40 2009 Subject: sultan said you already spoke to him about fountainblu. not a p

l.com[[email protected]] From: Pritzker, Tom Sent: Mon 11/30/2009 6:17:07 AM Subject: Re: I spoke to him and he said that I had to speak to Soifer. Not sure that our taking over mgt is Sofar's idea of a good time. Now Abu provides lines to Emarati banks. I get that, there's probably a lot of c