3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
EFTA01324981
7 EFTA01324993 SECOND CLAIM Pursuant To The FMA, 22 U.S.C. § 4301 et seq. Against Defendants 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 McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse
EFTA00204741
and benefits of the Premises; and has or may claim to have an interest in the Premises. Diane Fisher ("Ms. Fisher"), doing real estate business as The Fisher Group, is a resident of the State of New York with both a home and business address at 34 East 69th Street, New York, New York. Ms. Fisher is named as a
EFTA00223035
benefits of the Premises; and has or may claim to have an interest in the Premises. 5. Diane Fisher ("Ms. Fisher"), doing real estate business as The Fisher Group, is a resident of the State of New York with both a home and business address at 34 East 69th Street, New York, New York. Ms. Fisher is named as a
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
the Unpermitted Sublease
LocationLocation referenced in documents
ELLYN BANK
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