Epstein Secrets

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

nd Lease Agreement to Fisher. By letter dated April 26, 1996, the Government informed Epstein that it would not approve a sublease or assignment of the Lease and Lease Agreement to Fisher. A true copy of the April 26, 1996 letter is attached as Exhibit C and is incorporated herein by reference. Despite the Government's deci

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

ease Agreement to Fisher. 4. By letter dated April 26, 1996, the Government informed Epstein that it would not approve a sublease or assignment of the Lease and Lease Agreement to Fisher. A true EFTA00223041 copy of the April 26, 1996 letter is attached as Exhibit C and is incorporated herein by reference. 5. Despite th

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

ase Agreement to Fisher. 40. By letter dated April 26, 1996, the Government informed Epstein that it would not approve a sublease or assignment of the Lease and Lease Agreement to Fisher. A true copy of the April 26, 1996 letter is attached as Exhibit C and is incorporated herein by reference. 41. Despite the Government'