5
Total Mentions
3
Documents
41
Connected Entities
Location referenced in documents
EFTA00204741
s Subtenants") to occupy the Premises. The Government did not consent to any occupancy of the Premises by Fisher's Subtenants. Moreover, even under the Unpermitted Sublease, the validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. Fisher's S
nant or assignee, Epstein entered into a sublease for the Premises with Fisher on or about May 7, 1996 (the "Unpermitted Sublease"). A true copy of the Unpermitted Sublease (minus attachments referenced in the table of contents thereto) is attached as Exhibit D and is incorporated herein by reference. On or about May 1
EFTA00223035
tenants") to occupy the Premises. 13. The Government did not consent to any occupancy of the Premises by Fisher's Subtenants. Moreover, even under the Unpermitted Sublease, the validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. 14. Fish
nant or assignee, Epstein entered into a sublease for the Premises with Fisher on or about May 7, 1996 (the "Unpermitted Sublease"). A true copy of the Unpermitted Sublease (minus attachments referenced in the table of contents thereto) is attached as Exhibit D and is incorporated herein by reference. 6. On or about M
EFTA01324981
enants") to occupy the Premises. 49. The Government did not consent to any occupancy of the Premises by Fisher's Subtenants. Moreover, even under the Unpermitted Sublease, the validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. 50. Fish
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
Talsig
PersonName reference 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