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remises; has availed herself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 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 s
N 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, ROBERT HEILBRUN
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
N 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 HEILBRUN, : SUZA
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
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, ROBERT HEILBRUN
Entities connected to both Michael Cohen and IVAN S. FISHER

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONSouthern District
LOCATION
New York
LOCATION
Lawrence Krauss
PERSON
U.S. Treasury
ORGANIZATION
FedEx
ORGANIZATIONFisher
PERSON
McDermott
PERSONEllyn Bank
ORGANIZATIONRon Soffer
PERSON
Jesse
PERSON
Office of Foreign Assets Control
ORGANIZATIONSubtenants
PERSONGerzog
ORGANIZATIONIEEPA
ORGANIZATIONthe Office of Foreign Missions
ORGANIZATIONHeilbrun
PERSONthe United States Department of State
LOCATION