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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
7 EFTA01324993 SECOND CLAIM Pursuant To The FMA, 22 U.S.C. § 4301 et seq. Against Defendants 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 McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse
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
and benefits of the Premises; and has or may claim to have an interest in the Premises. Diane Fisher ("Ms. Fisher"), doing real estate business as The Fisher Group, is a resident of the State of New York with both a home and business address at 34 East 69th Street, New York, New York. Ms. Fisher is named as a
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
benefits of the Premises; and has or may claim to have an interest in the Premises. 5. Diane Fisher ("Ms. Fisher"), doing real estate business as The Fisher Group, is a resident of the State of New York with both a home and business address at 34 East 69th Street, New York, New York. Ms. Fisher is named as a
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Mutual Connections (40)
Entities connected to both Jeffrey Epstein and The Fisher Group
United States
LOCATION4,786 w/ Jeffrey·3 w/ The
Lawrence Krauss
PERSON4,676 w/ Jeffrey·2 w/ The
FedEx
ORGANIZATION3,388 w/ Jeffrey·2 w/ The
Southern District
LOCATION3,325 w/ Jeffrey·2 w/ The
Michael Cohen
PERSON3,053 w/ Jeffrey·3 w/ The
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·3 w/ The
New York
LOCATION1,992 w/ Jeffrey·2 w/ The
U.S. Treasury
ORGANIZATION232 w/ Jeffrey·3 w/ The
FI
Fisher
PERSON183 w/ Jeffrey·3 w/ The
Jesse
PERSON138 w/ Jeffrey·3 w/ The
McDermott
PERSON31 w/ Jeffrey·3 w/ The
RS
Ron Soffer
PERSON18 w/ Jeffrey·2 w/ The
Office of Foreign Assets Control
ORGANIZATION16 w/ Jeffrey·2 w/ The
Ellyn Bank
ORGANIZATION13 w/ Jeffrey·3 w/ The
the United States Department of State
LOCATION8 w/ Jeffrey·2 w/ The
SU
Subtenants
PERSON7 w/ Jeffrey·3 w/ The
Gerzog
ORGANIZATION6 w/ Jeffrey·3 w/ The
the Office of Foreign Missions
ORGANIZATION7 w/ Jeffrey·2 w/ The
HE
Heilbrun
PERSON5 w/ Jeffrey·3 w/ The
IEEPA
ORGANIZATION5 w/ Jeffrey·3 w/ The