Epstein Secrets

e VCCR, the International Emergency Economic Powers Act, 50 U.S.C. § 1701 et seq . ("IEEPA"), authorities thereunder and a license granted to OFM by the Treasury Department, Office of Foreign Assets Control (Massey Dec., Exh. B thereto). OFM is empowered to bring this action to seek equitable relief to protect the prem

to). fiThe original complaint alleged a common law cause of action against Epstein and Fisher. The first amended complaint added claims pursuant to the Foreign Missions Act against these defendants. EFTA00204758

e VCCR, the International Emergency Economic Powers Act, 50 U.S.C. § 1701 el seq . ("IEEPA"), authorities thereunder and a license granted to OFM by the Treasury Department, Office of Foreign Assets Control (Massey Dec., Exh. B thereto). OFM is empowered to bring this action to seek equitable relief to protect the prem

). Fz The original complaint alleged a common law cause of action against Epstein and Fisher. The first amended complaint added claims pursuant to the Foreign Missions Act against these defendants. EFTA00223066

ons promulgated thereunder, control and preservation of the Iranian Diplomatic Properties are licensed by the United States Department of Treasury (the "Treasury Department") to OFM. See 31 C.F.R. § 535.203(e) (1980). 30. At all times pertinent to this suit, OFM has controlled, protected, managed and leased the Premi

on arises from Defendants' unlawful uses of the benefits of a foreign mission, namely, property of the government of Iran ("Iran"), in violation of the Foreign Missions Act of 1982, 22 U.S.C. § 4301 et ("FMA"). The Government took custody of the Premises on behalf of Iran following the severance of diplomatic ties wit