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her Group, Fisher & Soifer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, C
4307, and "beneficial use" thereof. See id . § 4302(a)(4). Prior Proceeding& EFTA00204755 The Government originally named Jeffrey E. Epstein and Ivan S. Fisher as defendants (the "original defendants"), seeking equitable and monetary relief against them concerning their unpermitted uses of the premises. F2
her Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, C
Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, Plaintiff, v. 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, Su
her Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, C
known as 34 East 69th Street, New York, New York (the "premises"). On February 2, 1998, the Government requested that the subtenants of defendant Ivan S. Fisher, including Ms. Fisher and Ron Soffer, stipulate to the relief sought in this motion. Apparently, as of this writing, Ms. Fisher's counsel has not be
her Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, C
Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 159055 (S.D.N.Y.)) United States of America, Plaintiff, v. 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, Su
Entities connected to both Lawrence Krauss and Ivan S. Fisher

Jeffrey Epstein
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Michael Cohen
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Bill Richardson
PERSONthe Southern District
LOCATION
Oregon
LOCATION
New York State
LOCATION
Bill Burns
PERSON
U.S. Treasury
ORGANIZATIONSouthern District
LOCATIONFisher
PERSON
Anderson
PERSON
Idaho
LOCATION
United States District Court
ORGANIZATIONGardner
PERSON
Southern District of New York
ORGANIZATION
Ecuador
LOCATION