3
Total Mentions
3
Documents
41
Connected Entities
Organization referenced in documents
EFTA01324981
ase Agreement to Fisher. 40. By letter dated April 26, 1996, the Government informed Epstein that it would not approve a sublease or assignment of the Lease and Lease Agreement to Fisher. A true copy of the April 26, 1996 letter is attached as Exhibit C and is incorporated herein by reference. 41. Despite the Government'
EFTA00204741
nd Lease Agreement to Fisher. By letter dated April 26, 1996, the Government informed Epstein that it would not approve a sublease or assignment of the Lease and Lease Agreement to Fisher. A true copy of the April 26, 1996 letter is attached as Exhibit C and is incorporated herein by reference. Despite the Government's deci
EFTA00223035
ease Agreement to Fisher. 4. By letter dated April 26, 1996, the Government informed Epstein that it would not approve a sublease or assignment of the Lease and Lease Agreement to Fisher. A true EFTA00223041 copy of the April 26, 1996 letter is attached as Exhibit C and is incorporated herein by reference. 5. Despite th
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 Use Clause
OrganizationOrganization referenced in documents
Fixtures
OrganizationOrganization referenced in documents