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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). EFTA00204745 At all times pertinent to this suit, OFM has controlled, protected, managed and leased t
e, the validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. Fisher's Subtenants hold and continue in possession of the Premises without the Government's permission or consent. On or about November 18, 1997, the Government sent
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. ee 31 C.F.R. § 535.203(e) (1980). 3. At all times pertinent to this suit, OFM has controlled, protected, managed and leased the Premis
validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. 14. Fisher's Subtenants hold and continue in possession of the Premises without the Government's permission or consent. 15. On or about November 18, 1997, the Government
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
e validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. 50. Fisher's Subtenants hold and continue in possession of the Premises without the Government's permission or consent. 51. On or about November 18, 1997, the Govemment s
Entities connected to both U.S. Treasury and Subtenants

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
New York
LOCATION
Michael Cohen
PERSON
Lawrence Krauss
PERSON
Oregon
LOCATIONthe Southern District
LOCATIONFisher
PERSON
Bill Burns
PERSON
New York State
LOCATION
Anderson
PERSONSouthern District
LOCATION
Office of Foreign Assets Control
ORGANIZATION
FedEx
ORGANIZATION
United States District Court
ORGANIZATION
Ecuador
LOCATIONEllyn Bank
ORGANIZATIONU.S. Govt
ORGANIZATIONRon Soffer
PERSON