EFTA00223035Set 9
15p5,397w
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,
Jessie Siegel a/Ida ... claim to
have an interest in the Premises.
6. Ron Soffer ("Soifer") is a resident of both the State of New York and France,
with a business address ... East 69th Street, New York, New York. Soifer is named as a defendant
EFTA00223036
because he is an unapproved occupant of the Premises; has availed herself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223035.pdf
EFTA00187391Set 9
1998-03-3193p40,205w
terminate Epstein's lease be-
I. The additional defendants are Ellyn Bank. De- Ron Soifer, and Carmen Tausik (collectively, the
bra Elisa Cohen• Diane Fisher dAda The Fisher -Subtenants ... Subtenants were added as
sher & Soifer a4/a Fisher & Sophir, defendants after the Government learned that
Ma D. Gerzog, Robert Heilbrun. Suzanne
McDermott, Christopher H. Martin. Jesse Siegel
Fisher had sublet ... bound.
or sublet be in writing, in which case Massey To date, Soifer still has not executed the
could not have orally consented, as a matter stipulation. Hence, the Government
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA00204755Set 9
1997-05-094p1,328w
order ejecting defendants Diane Fisher alkla The Fisher Group
("Ms. Fisher") and Ron Soifer ("Soifer") a from the premises known as
(the "premises").
STATEMENT OF FACTS
Government's Protection ... 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, Jessie Siegel ... a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soifer,
Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 as defendants (collectively, "Fisher's
subtenants"). By stipulation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204755.pdf
EFTA01079628Set 9
16p11,265w
Contract. Estoppel Lan tho Dogma thereby releasing Duro and Seger Ironslho obey° items from Soifer,
es a(s) and Solar's offkInvit ail thith er obligations under
is Intended lobo ... improved or repaired within that time, If the Root Properly has been
411 Soifer shall dallier 10104960 or Waivo
gonoral contractors, subcontractors, rs el cand rucam hens onicated ... Shall extend to 6:00...
ago 0. FORCE MAJEuRfl:
(whore the
Buyer or Soifer shun not be roguirod
in liable lo each other for damages so to perform any chiluarion
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf
EFTA00223050Set 9
1997-12-1711p6,447w
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 a/k/a ... Jessie Siegel, Siegel, Martin & Heilbrun, Ron Soifer, and Carmen
Tausik (collectively, the "Subtenants"). The Subtenants were added as defendants after the Government learned
that Fisher had sublet to them without
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223050.pdf
EFTA00204759Set 9
1997-12-178p6,452w
Government's motion because the motion is not returnable until April 20, 1998. Soifer, however, can have no
greater rights than Fisher. Hence, the Government's motion is granted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204759.pdf