3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
EFTA01324981
session of the Premises. On or about January 3, 1996, without OFM's knowledge, Epstein abandoned the personal occupancy of the Premises required by the Use Clause. 39. By letter dated April 19, 1996, Epstein informed the Government, through his attorney, that he wished to sublet the Premises or to assign the
EFTA00204741
session of the Premises. On or about January 3, 1996, without OFM's knowledge, Epstein abandoned the personal occupancy of the Premises required by the Use Clause. By letter dated April 19, 1996, Epstein informed the Government, through his attorney, that he wished to sublet the Premises or to assign the Leas
EFTA00223035
session of the Premises. On or about January 3, 1996, without OFM's knowledge, Epstein abandoned the personal occupancy of the Premises required by the Use Clause. 3. By letter dated April 19, 1996, Epstein informed the Government, through his attorney, that he wished to sublet the Premises or to assign the
Gerzog
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
The Fisher Group
OrganizationOrganization referenced in documents

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