EFTA01324981Set 10
22p5,424w
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 a/k/a FISHER & SOPHIR,
LAWRENCE D. GERZOG, ROBERT ... State Department") against defendants Jeffrey E. Epstein
("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher
d/b/a The Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence ... Premises; and has
or may claim to have an interest in the Premises.
7. Debra Elisa Cohen ("Cohen") is a resident of the State of New
York with a business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324981.pdf
EFTA00223035Set 9
15p5,397w
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 ... State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"),
Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & Soifer a/Ida Fisher
& Sophir, D. Gerzog ... Premises; and has or may claim to
have an interest in the Premises.
4. Debra Elisa Cohen ("Cohen") is a resident of the State of New York with a
business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223035.pdf
EFTA00204741Set 9
14p5,320w
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 ... State Department") against
defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane
Fisher d/b/a The Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence ... Premises; and has or may claim to have an interest in the Premises.
Debra Elisa Cohen ("Cohen") is a resident of the State of New York with a business
address
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204741.pdf
EFTA00223050Set 9
1997-12-1711p6,447w
United States of America, Plaintiff,
I.
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, D.
Gerzog ... Group, and Fisher & Soffer a/k/a Fisher & Sophir.
Ellyn Bank, Esq., New York, Pro Se.
Debra Elisa Cohen, Esq., New York, Pro Se.
D. Gerzog, Esq., New York, Pro Se.
Robert ... recover back rent from Epstein and Fisher.
FN1. The additional defendants are Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher
Group, Fisher & Soifer a/k/a Fisher & Sophir, D. Gerzog
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223050.pdf
EFTA00204759Set 9
1997-12-178p6,452w
United States of America, Plaintiff,
v.
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 ... Group, and Fisher & Soffer a/k/a Fisher & Sophir.
Ellyn Bank, Esq., New York, Pro Se.
Debra Elisa Cohen, Esq., New York, Pro Se.
Lawrence D. Gerzog, Esq., New York ... recover back rent from Epstein and Fisher.
FN1. The additional defendants are Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher
Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204759.pdf
EFTA01325008Set 10
1998-04-0112p6,480w
United States of America, Plaintiff,
v.
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 ... Group, and Fisher & Soffer a/k/a
Fisher & Sophir.
Ellyn Bank, Esq., New York, Pro Se.
Debra Elisa Cohen, Esq., New York, Pro Se.
Lawrence D. Gerzog, Esq., New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325008.pdf
EFTA00223063Set 9
1997-05-094p1,339w
with process ( id .).
A. The Present Motion
The second amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The
Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, D. Gerzog
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223063.pdf
EFTA00204755Set 9
1997-05-094p1,328w
defendants with process ( id .).
The Present Motion
The second amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The
Fisher Group, Fisher & Soifer a/k/a Fisher & Sophir, Lawrence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204755.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
Fisher Group;
Fisher & Soffer AKA Fisher & Sophir;
Epstein, Jeffrey E;
Ellyn Bank;
Cohen, Debra Elisa
COUNTER-CLAIMANT: Fisher, Ivan
COUNTER-DEFENDANT: United States of America
CROSS-CLAIMANT: Fisher, Ivan;
Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA01325003Set 10
1998-02-025p1,324w
process (i l.).
C. The Present Motion
The second amended complaint named Ellyn Bank, Debra Elisa Cohen,
Diane Fisher d/b/a The Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325003.pdf
EFTA01480859Set 10
1998-08-061p212w
Fisher Group;
Fisher & Softer AKA Fisher & Sophir;
Epstein, Jeffrey E;
Ellyn Bank;
Cohen, Debra Elisa
COUNTER-CLAIMANT: Fisher, Ivan
COUNTER-DEFENDANT: United States of America
CROSS-CLAIMANT: Fisher, Ivan;
Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480859.pdf