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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
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
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
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
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
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
Entities connected to both Michael Cohen and The Fisher Group

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
ORGANIZATION
Jesse
PERSONRon Soffer
PERSON
Office of Foreign Assets Control
ORGANIZATIONSubtenants
PERSONGerzog
ORGANIZATIONHeilbrun
PERSONthe Office of Foreign Missions
ORGANIZATIONIEEPA
ORGANIZATIONthe United States Department of State
LOCATION