EFTA00204741Set 9
14p5,320w
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 McDERMOTT, CHRISTOPHER
H. MARTIN ... 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 D. Gerzog, Robert Heilbrun,
Suzanne McDermott, Christopher ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204741.pdf
EFTA01324981Set 10
22p5,424w
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 McDERMOTT, CHRISTOPHER
H. MARTIN ... 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 D. Gerzog,
Robert Heilbrun, Suzanne McDermott, Christopher ... Premises.
8. 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324981.pdf
EFTA00223035Set 9
15p5,397w
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, CHRISTOPHER
H. MARTIN, JESSIE ... 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, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223035.pdf
EFTA01325008Set 10
1998-04-0112p6,480w
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 McDermott, Christopher H. Martin ... Ellen J. Casey, Esq., New York,
for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a
Fisher & Sophir.
Ellyn Bank, Esq., New York, Pro Se.
Debra ... additional defendants are Ellyn Bank, Debra Elise 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, Jesse
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325008.pdf
EFTA00223050Set 9
1997-12-1711p6,447w
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, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jesse ... Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane
Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir.
Ellyn Bank, Esq., New York, Pro Se.
Debra ... 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, Robert Heilbrun, Suzanne McDermott,
Christopher H. Martin, Jesse Siegel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223050.pdf
EFTA00204759Set 9
1997-12-178p6,452w
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 McDermott, Christopher H. Martin ... Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane
Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher & Sophir.
Ellyn Bank, Esq., New York, Pro Se.
Debra ... additional defendants are 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, Jesse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204759.pdf
EFTA01325003Set 10
1998-02-025p1,324w
SUPPORT OF MOTION FOR PARTIAL SUMMARY
JUDGMENT EJECTING DIANE FISHER d/b/a
THE FISHER GROUP AND RON SOFFER
FROM THE PREMISES
Preliminary Statement
Plaintiff United States of America (the "Government") respecffully ... second amended
complaint for an order ejecting defendants Diane Fisher a/k/a The Fisher Group ("Ms.
Fisher") and Ron Soffer ("Soffer")' from the premises known as 34 East 69th Street ... 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
D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325003.pdf
EFTA00204755Set 9
1997-05-094p1,328w
SUPPORT OF MOTION FOR PARTIAL SUMMARY
JUDGMENT EJECTING DIANE FISHER d/b/a
THE FISHER GROUP AND RON SOFFER
FROM THE PREMISES
Preliminary Statement
Plaintiff United States of America (the "Government") respectfully ... second amended complaint for an order ejecting defendants Diane Fisher alkla The Fisher Group
("Ms. Fisher") and Ron Soifer ("Soifer") a from the premises known as
(the "premises").
STATEMENT ... 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 D. Gerzog, Robert Heilbrun, Suzanne
McDermott, Christopher H. Martin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204755.pdf
EFTA00223063Set 9
1997-05-094p1,339w
SUPPORT OF MOTION FOR PARTIAL SUMMARY
JUDGMENT EJECTING DIANE FISHER d/b/a
THE FISHER GROUP AND RON SOFFER
FROM THE PREMISES
Preliminary Statement
Plaintiff United States of America (the "Government") respectfully ... second amended complaint for an order ejecting defendants Diane Fisher alk/a The Fisher Group
("Ms. Fisher") and Ron Soifer ("Soifer") a from the premises known as 34 East 69th Street ... 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, Robert Heilbrun, Suzanne
McDermott, Christopher H. Martin, Jessie
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223063.pdf
EFTA01480859Set 10
1998-08-061p212w
Through 10;
Heilbrun, Robert;
Gerzog, Lawrence D;
Fisher, Ivan;
Fisher, Diane DBA the Fisher Group;
Fisher & Softer AKA Fisher & Sophir;
Epstein, Jeffrey E;
Ellyn Bank;
Cohen, Debra Elisa
COUNTER-CLAIMANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480859.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
Through 10;
Heilbrun, Robert;
Gerzog, Lawrence D;
Fisher, Ivan;
Fisher, Diane DBA the Fisher Group;
Fisher & Soffer AKA Fisher & Sophir;
Epstein, Jeffrey E;
Ellyn Bank;
Cohen, Debra Elisa
COUNTER-CLAIMANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA00187391Set 9
1998-03-3193p40,205w
EPSTEIN, Ivan S. Fisher, Ellyn alone.
Bank, Debra Elise Cohen, Diane Fisher
d/b/a the Fisher Group Fisher & Softer 4. United States 4=70(7)
a/k/a Fisher & Sophir, D. Ger- Provision
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf