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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
ncorporated herein by reference. The Lease Amendment was made retroactively effective to February 1, 1992. The Lease Amendment did not amend either the Use of Premises or Assignment and Sublet Clauses. On or about February 1, 1992, Epstein took possession of the Premises. On or about January 3, 1996, without OFM's
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
ncorporated herein by reference. The Lease Amendment was made retroactively effective to February 1, 1992. The Lease Amendment did not amend either the Use of Premises or Assignment and Sublet Clauses. 2. On or about February 1, 1992, Epstein took possession of the Premises. On or about January 3, 1996, without
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
ncorporated herein by reference. The Lease Amendment was made retroactively effective to February 1, 1992. The Lease Amendment did not amend either the Use of Premises or Assignment and Sublet Clauses. SONY_GM_02742774 EFTA (x1229423 EFTA01324989 38. On or about February 1, 1992, Epstein took possession of the
Entities connected to both Michael Cohen and the Use of Premises

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