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loor New York, New York 10007 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, Plaintiff, - against - 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,
United States SONY_GM_02742766 EFTA _00229415 EFTA01324981 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 & Soffer a/k/a Fisher & Sophir, Lawrence D.
h is the trustee-landlord for the Premises. 4. Defendant Epstein is a resident of the State of New York and has b
ITED STATES OF AMERICA, Plaintiff, - against - JEFFREY E. EPSTEIN, IVAN S. FISHER, ELLYN BANK, DEBRA ELIS
ITED STATES OF AMERICA, Plaintiff, - against - JEFFREY E. EPSTEIN, IVAN S. FISHER, ELLYN BANK, DEBRA ELISA
D STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, Plaintiff, - against - 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, ROBERT HEILBRUN, SUZANNE Mc
6 mentions1 same-page
Page ?Same page
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, LAWRENCE D. GERZOG,
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 & Soffer a/k/a Fisher & Sophir, Lawrence D.
which is the trustee-landlord for the Premises. 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
ORK 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, LAWRENCE D. GERZOG, ROBERT HEILBRUN, : SUZANNE Mc
6 mentions1 same-page
Page ?Same page
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
ORK 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 HEILBRUN, : SUZANNE McDERMOTT,
Sponsored
Mutual Connections (40)
Entities connected to both Jeffrey Epstein and ELLYN BANK
United States
LOCATION4,786 w/ Jeffrey·3 w/ ELLYN
Lawrence Krauss
PERSON4,676 w/ Jeffrey·2 w/ ELLYN
FedEx
ORGANIZATION3,388 w/ Jeffrey·2 w/ ELLYN
Southern District
LOCATION3,325 w/ Jeffrey·2 w/ ELLYN
Michael Cohen
PERSON3,053 w/ Jeffrey·3 w/ ELLYN
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·3 w/ ELLYN
New York
LOCATION1,992 w/ Jeffrey·2 w/ ELLYN
U.S. Treasury
ORGANIZATION232 w/ Jeffrey·3 w/ ELLYN
FI
Fisher
PERSON183 w/ Jeffrey·3 w/ ELLYN
Jesse
PERSON138 w/ Jeffrey·3 w/ ELLYN
McDermott
PERSON31 w/ Jeffrey·3 w/ ELLYN
RS
Ron Soffer
PERSON18 w/ Jeffrey·2 w/ ELLYN
Office of Foreign Assets Control
ORGANIZATION16 w/ Jeffrey·2 w/ ELLYN
Ellyn Bank
ORGANIZATION13 w/ Jeffrey·3 w/ ELLYN
the United States Department of State
LOCATION8 w/ Jeffrey·2 w/ ELLYN
SU
Subtenants
PERSON7 w/ Jeffrey·3 w/ ELLYN
Gerzog
ORGANIZATION6 w/ Jeffrey·3 w/ ELLYN
the Office of Foreign Missions
ORGANIZATION7 w/ Jeffrey·2 w/ ELLYN
HE
Heilbrun
PERSON5 w/ Jeffrey·3 w/ ELLYN
IEEPA
ORGANIZATION5 w/ Jeffrey·3 w/ ELLYN