3
Total Mentions
3
Documents
41
Connected Entities
Name reference in documents
EFTA01324981
emises; has availed herself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 17. Carmen Talsig ("Talsig") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Talsig is named as a defendant because
EFTA00204741
s availed herself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. EFTA00204743 Carmen Talsig ("Talsig") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Talsig is named as a defendant because
EFTA00223035
emises; has availed herself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 14. Carmen Talsig ("Talsig") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Talsig is named as a defendant because
SM&H
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

McDermott
PersonSurname reference in Epstein-related documents
Ellyn Bank
OrganizationOrganization referenced in documents
Subtenants
PersonSurname reference in documents
IVAN S. FISHER
PersonName reference in documents
ROBERT HEILBRUN
PersonName reference in documents
JESSIE SIEGEL
PersonName reference in documents
Heilbrun
PersonSurname or name fragment in documents
the Unpermitted Sublease
LocationLocation referenced in documents
ELLYN BANK
OrganizationOrganization referenced in documents
The Fisher Group
OrganizationOrganization referenced in documents
Gerzog
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
IEEPA
OrganizationOrganization referenced in documents
the Use of Premises
OrganizationOrganization referenced in documents
the Use Clause
OrganizationOrganization referenced in documents
the Lease and Lease Agreement
OrganizationOrganization referenced in documents
Fixtures
OrganizationOrganization referenced in documents