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Document Mentions (3 shared documents)
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on the following issues: (1) whether the lease unambiguously re- quired that OFM's consent to an assignment or sublet be in writing, in which case Massey could not have orally consented, as a matter of law, to Epstein's sublet of the Premises to Fisher, (2) whether OFM was permitted un- der the leas
lamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. § 4301 et seq. OFM leased the building to Epstein in 1992. Epstein
mic Re- public of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("0FM") of the United States Department of State took poas.ssion of the budding pursuant to the Foreign Missions Act, 22 U.S.C. § 4301 of seq. 0FM leased the building to defen- dant Jeffrey E. Ep
2 mentions1 same-page
Page ?Same page
on Of Premises The premises at issue in this lawsuit were the residence of a diplomat of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office of
of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As 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
2 mentions1 same-page
Page ?Same page
on Of Premises The premises at issue in this lawsuit were the residence of a diplomat of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office of
of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As 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
Sponsored
Mutual Connections (50)
Entities connected to both Massey and the United States Department of State
Jeffrey Epstein
PERSON13 w/ Massey·8 w/ the
United States
LOCATION13 w/ Massey·6 w/ the
FI
Fisher
PERSON8 w/ Massey·8 w/ the
Michael Cohen
PERSON8 w/ Massey·5 w/ the
Ellyn Bank
ORGANIZATION7 w/ Massey·5 w/ the
Department of Justice
ORGANIZATION8 w/ Massey·3 w/ the
RS
Ron Soffer
PERSON7 w/ Massey·4 w/ the
U.S. Treasury
ORGANIZATION6 w/ Massey·4 w/ the
IF
Ivan S. Fisher
PERSON6 w/ Massey·4 w/ the
CM
Christopher H. Martin
PERSON7 w/ Massey·3 w/ the
Martin & Heilbrun
ORGANIZATION7 w/ Massey·3 w/ the
the Southern District
LOCATION5 w/ Massey·4 w/ the
the Foreign Missions Act
ORGANIZATION4 w/ Massey·5 w/ the
Fisher & Sophir
ORGANIZATION6 w/ Massey·3 w/ the
Lawrence Krauss
PERSON6 w/ Massey·2 w/ the
Mary Jo White
PERSON4 w/ Massey·4 w/ the
United States District Court
ORGANIZATION4 w/ Massey·4 w/ the
U.S. Govt
ORGANIZATION4 w/ Massey·4 w/ the
Gage & Pavlis
ORGANIZATION4 w/ Massey·4 w/ the
DC
Debra Elisa Cohen
PERSON6 w/ Massey·2 w/ the