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

on the events of which he has been warned. Kline I First Western Gov't Sec., Inc., 24 F.3d 480, 482 (3d Cir.1994). The defendants' claim that the Preliminary Offering Circular (the "pitch bookl, which was allegedly given to Epstein, disclosed ongoing business relationships between Ci- tibank and MG and

l•nlektinakv-uer Pinwedip, EIRWIPEInipATE COPY JEFFREY E klorrtsership ReWaidtt Poseur Number 1M33334712

rvices P.O. Box 299836 Ft. Lauderdale FL 33329-9836 Account Number 3715.657814-31005 10.111LE/0306 EFTA01661224 DUPLICATE COPY Prepared ra JEFFREY E EPSTEIN Page 12 of 12 Offers for American Express Products and Services Mail Offers We may use Cardmember Information to mail you offers for American Express

Program News Statement Period February 1, 2006 - February 28, 2006 Account activity after this period does not appear on this statement PIEMEY E EPSTEIN MerntershP Road* Past Rua. 1 M33334712 Points are available when charges are paid in full and all your accounts are in good standing. Available

g to the merchant that you meet these criteria. EFTA01661260 AmeriaanExpres5e US0114N5 • USt• Austam WILLIAMS-SONOMA P.P.sfor IntFATE COPY JEFFREY JDWE E EP Mtmbershp RewardsOtoxtunt Number 1M33334712 2006 US Open Tennis Championships Membership Rewardse program enrollees are able to redeem poi

Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01661291 JEFFREY E E°STEIN Cbiro Da!e Page 9 of 9 11/29/05 Notice of Changes to Your Agreement We are making important Changes to the Membership Rewards program asso

ur Ashe Stadium. Enjoy lavish in-suite amenities, buffet lunch or dinner, beer, wine, and soft drinks, with your choice of dates and seating to the Preliminary rounds, the Semi-finals, or the Finals sessions. Location: Flushing, NY. Dates: 8/28-9/10, 2006. For more information, please contact your By Invit

logies. Please find the Transmittal Letter attached for the Preliminary = Report which was emailed earlier. Please forward thls letter to Mr. = Epstein as it provides critical details regarding the report. =0A= =0AWarm regards,=0ACelestino —1391001287-1983638005-1379964901=:66788 Content-Transf

  PI= ease forward this letter to Mr. Epstein as it provides critical d= etails regarding the&

ransmittal = Letter for Preliminary Report =0A =0A=0A=OAMrs. de Jongh: =0A =0AOur apo= logies. Please find the Transmittal Letter attached for the Preliminary = Report which was emailed earlier. Please forward thls letter to Mr. = Epstein as it provides critical details regarding the report. =0A= =0A