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d amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & S
inst - : JEFFREY E. EPSTEIN, e al ., : Defendants. : x GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respectfully
ses; has availed herself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 4. Debra Elisa Cohen ("Cohen") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Cohen is named as a defendant because
CA, : 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, CHRISTOPHER H. MARTIN, JESSIE SIE
d amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & S
inst - : JEFFREY E. EPSTEIN, e al ., : Defendants. : x GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respectfully
ses; has availed herself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 7. Debra Elisa Cohen ("Cohen") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Cohen is named as a defendant because
N 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 McDERMOTT, CHRISTOPHER H. MARTIN, J
d amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & S
., Defendants. : ------- ----------------------- ----X GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES Preliminary Statement Plaintiff United States of America (the "Government") respecffully
Entities connected to both Michael Cohen and DIANE FISHER

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONSouthern District
LOCATION
New York
LOCATION
Lawrence Krauss
PERSON
U.S. Treasury
ORGANIZATION
FedEx
ORGANIZATION
Idaho
LOCATIONFisher
PERSONGardner
PERSON
McDermott
PERSONEllyn Bank
ORGANIZATIONRon Soffer
PERSON
Office of Foreign Assets Control
ORGANIZATIONBurnett
PERSONMassey
LOCATION
Jesse
PERSONChristopher H. Martin
PERSONMartin & Heilbrun
ORGANIZATION