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d amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & S
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 submits this memorandum
d amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & S
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 submits this memorandum
d amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & S
------ ----------------------- ----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 submits this memorandum
Entities connected to both Michael Cohen and THE FISHER GROUP

Jeffrey Epstein
PERSON
United States
LOCATIONSouthern District
LOCATION
Lawrence Krauss
PERSON
U.S. Treasury
ORGANIZATION
Idaho
LOCATIONFisher
PERSONGardner
PERSONEllyn Bank
ORGANIZATIONRon Soffer
PERSON
Office of Foreign Assets Control
ORGANIZATIONBurnett
PERSONMassey
LOCATIONMartin & Heilbrun
ORGANIZATIONChristopher H. Martin
PERSONDebra Elisa Cohen
PERSONIvan S. Fisher
PERSONFisher & Sophir
ORGANIZATIONRobert Heilbrun
PERSONDIANE FISHER
PERSON