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ELLYN BANK
Organization
3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01324981.pdf
1 mentionEFTA01324981
D STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, Plaintiff, - against - 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, SUZANNE Mc
EFTA00204741.pdf
1 mentionEFTA00204741
ORK x UNITED STATES OF AMERICA, : Plaintiff, : 96 Civ. 8307 (DC) - against - : SECOND AMENDED COMPLAINT JEFFREY E. EPSTEIN, IVAN S. FISHER, : ELLYN BANK, DEBRA ELISA COHEN, DIANE FISHER d/b/a THE FISHER GROUP, : FISHER & SOFFER Ala FISHER & SOPHIR, LAWRENCE D. GERZOG, ROBERT HEILBRUN, : SUZANNE Mc
EFTA00223035.pdf
1 mentionEFTA00223035
ORK x UNITED STATES OF AMERICA, : Plaintiff, : 96 Civ. 8307 (DC) - against - : SECOND AMENDED COMPLAINT JEFFREY E. EPSTEIN, IVAN S. FISHER, : ELLYN BANK, DEBRA ELISA COHEN, DIANE FISHER d/b/a THE FISHER GROUP, : FISHER & SOFFER Ala FISHER & SOPHIR, D. GERZOG, ROBERT HEILBRUN, : SUZANNE McDERMOTT,
Sponsored
Connected Entities(20 of 41)
SM&H
OrganizationOrganization referenced in documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
McDermott
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Ellyn Bank
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SU
Subtenants
PersonSurname reference in documents
3 docs3 co-mentions
IF
IVAN S. FISHER
PersonName reference in documents
3 docs3 co-mentions
RH
ROBERT HEILBRUN
PersonName reference in documents
3 docs3 co-mentions
JS
JESSIE SIEGEL
PersonName reference in documents
3 docs3 co-mentions
HE
Heilbrun
PersonSurname or name fragment in documents
3 docs3 co-mentions
TA
Talsig
PersonName reference in documents
3 docs3 co-mentions
the Unpermitted Sublease
LocationLocation referenced in documents
3 docs3 co-mentions
The Fisher Group
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Gerzog
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
IEEPA
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Use of Premises
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Use Clause
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Lease and Lease Agreement
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Fixtures
OrganizationOrganization referenced in documents
3 docs3 co-mentions