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as proprietor, the Government may seek ejectment of persons who transgress the Government's proprietary or possessory rights. See United States v. Burnett , 750 F. Supp. 1029, 1033 (D. Idaho 1990). In this case, Diane Fisher d/b/a The Fisher Group occupies the premises and apparently uses them to cond
such, they were recognized as consular property by the United States Department of State ("State Department"), Office of Foreign Missions ("OFM") (Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions Act ("FMA"), ss& 22 U.S.C. §§ 4302(a)(3)-(4), the Vienna Convention on Consular Rela
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 premises, see 22 U.S.C. §§ 4301(b)-(c), 4311(a), and to c
r, as proprietor, the Government may seek ejectment of persons who transgress the Government's proprietary or possessory rights. ee United States I Burnett , 750 F. Supp. 1029, 1033 (D. Idaho 1990). In this case, Diane Fisher d/b/a The Fisher Group occupies the premises and apparently uses them to cond
such, they were recognized as consular property by the United States Department of State ("State Department"), Office of Foreign Missions ("OFM") (Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions Act ("FMA"), ss& 22 U.S.C. §§ 4302(a)(3)-(4), the Vienna Convention on Consular Rela
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 premises, = 22 U.S.C. §§ 4301(b)-(c), 4311(a), and to con
as proprietor, the Government may seek ejectment of persons who transgress the Government's proprietary or possessory rights. See United States v. Burnett, 750 F. Supp. 1029, 1033 (D. Idaho 1990). In this case, Diane Fisher d/b/a The Fisher Group occupies the premises and apparently uses them to condu
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 premises see 22 U.S.C. §§ 4301(b)-(c), 4311(a), and to c
Entities connected to both Burnett and Massey Dec., Exh

Jeffrey Epstein
PERSON
United States
LOCATIONSouthern District
LOCATION
Michael Cohen
PERSON
U.S. Treasury
ORGANIZATION
Lawrence Krauss
PERSON
Idaho
LOCATIONRon Soffer
PERSONMassey
LOCATIONGardner
PERSON
Office of Foreign Assets Control
ORGANIZATIONFisher
PERSONIvan S. Fisher
PERSONJessie Siegel
PERSONCarmen Talsig
PERSONTHE FISHER GROUP
ORGANIZATIONOffice of Foreign Missions
ORGANIZATIONEllyn Bank
ORGANIZATIONMartin & Heilbrun
ORGANIZATIONNakano Dec. ¶ 8 & n.2
ORGANIZATION