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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
otion seeks an order of ejectment against the present respondents, who, as of this writing, have declined to execute the stipulation and order ( see Nakano Dec. ¶ 8 & n.2; Exh. G thereto). ARGUMENT THE PRESENT RESPONDENTS SHOULD BE EJECTED FROM THE PREMISES Under the Foreign Missions Act, "[t]he United States, acti
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
otion seeks an order of ejectment against the present respondents, who, as of this writing, have declined to execute the stipulation and order ( see Nakano Dec. ¶ 8 & n.2; Exh. G thereto). ARGUMENT THE PRESENT RESPONDENTS SHOULD BE EJECTED FROM THE PREMISES Under the Foreign Missions Act, "[t]he United States, acti
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
otion seeks an order of ejectment against the present respondents, who, as of this writing, have declined to execute the stipulation and order (see Nakano Dec. ¶ 8 & n.2; Exh. G thereto). ARGUMENT THE PRESENT RESPONDENTS SHOULD BE EJECTED FROM THE PREMISES Under the Foreign Missions Act, "[t]he United States, act
Entities connected to both U.S. Treasury and Nakano Dec. ¶ 8 & n.2

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Cohen
PERSON
Lawrence Krauss
PERSON
Idaho
LOCATIONGardner
PERSONFisher
PERSONSouthern District
LOCATION
Office of Foreign Assets Control
ORGANIZATIONBurnett
PERSONMassey
LOCATIONEllyn Bank
ORGANIZATIONRon Soffer
PERSONDIANE FISHER
PERSONCarmen Talsig
PERSONthe International Emergency Economic Powers Act
ORGANIZATIONMassey Dec., Exh
PERSONDebra Elisa Cohen
PERSONRobert Heilbrun
PERSONChristopher H. Martin
PERSON