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her Group, Fisher & Soffer 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 Soffer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 (collectively, the "Defendants
l Emergency Economic Powers Act 28. In 1980, the Government severed diplomatic ties with Iran and pursuant to Article 27(1)(a) of the VCCR and the IEEPA, 50 U.S.C. § 1701 et seq. and applicable executive orders, respectively, took custody of the Premises and froze the assets of Iran located in the U
her Group, Fisher & Soffer 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 Soffer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 For Unjust Enrichment The G
tional Emergency Economic Powers Act In 1980, the Government severed diplomatic ties with Iran and pursuant to Article 27(I)(a) of the VCCR and the IEEPA, 50 U.S.C. § 1701 et seq . and applicable executive orders, respectively, took custody of the Premises and froze the assets of Iran located in the U
The Fisher Group, Fisher & Soffer a/k/a Fisher & Sophir, D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soffer, EFTA00223045 Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 For Unjust En
al Emergency Economic Powers Act 1. In 1980, the Government severed diplomatic ties with Iran and pursuant to Article 27(1)(a) of the VCCR and the IEEPA, 50 U.S.C. § 1701 et seq . and applicable executive orders, respectively, took custody of the Premises and froze the assets of Iran located in the U
Entities connected to both Jesse and IEEPA

Jeffrey Epstein
PERSON
New York
LOCATION
Michael Cohen
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONFisher
PERSON
Lawrence Krauss
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATION
U.S. Treasury
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONEllyn Bank
ORGANIZATIONSubtenants
PERSONHeilbrun
PERSONGerzog
ORGANIZATION
Barneys New York
ORGANIZATIONthe Southern District
LOCATION
McDermott
PERSON