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y withheld; there was no provision to that effect in lease, and under those circum- stances consent could be withheld for any reason or no reason. Mary Jo White, United States Attorney, by Serene K. Nakano, Assistant United States Attorney, New York City, for the United States. Wachtel & Masyr, LLP, by St
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
intiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United St
slamic 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. s 4301 et seq. OFM leased the building to Epstein in 1992. Epstein
2 mentions1 same-page
Page ?Same page
intiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United Sta
slamic 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. s 4301 et seq. OFM leased the building to Epstein in 1992. Epstein
Sponsored
2 mentions1 same-page
Page ?Same page
aintiff, I Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United Sta
slamic 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. s 4301 et seq. OFM leased the building to Epstein in 1992. Epstein
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Mutual Connections (40)
Entities connected to both Mary Jo White and the United States Department of State
Jeffrey Epstein
PERSON12 w/ Mary·8 w/ the
FI
Fisher
PERSON8 w/ Mary·8 w/ the
United States
LOCATION8 w/ Mary·6 w/ the
the Southern District
LOCATION8 w/ Mary·4 w/ the
United States District Court
ORGANIZATION7 w/ Mary·4 w/ the
U.S. Govt
ORGANIZATION7 w/ Mary·4 w/ the
Gage & Pavlis
ORGANIZATION7 w/ Mary·4 w/ the
Michael Cohen
PERSON5 w/ Mary·5 w/ the
the Foreign Missions Act
ORGANIZATION5 w/ Mary·5 w/ the
Ellyn Bank
ORGANIZATION5 w/ Mary·5 w/ the
Stephen Hawking
PERSON5 w/ Mary·4 w/ the
IF
Ivan S. Fisher
PERSON5 w/ Mary·4 w/ the
GG
G. Robert Gage
PERSON6 w/ Mary·3 w/ the
EC
Ellen J. Casey
PERSON6 w/ Mary·3 w/ the
RS
Ron Soffer
PERSON5 w/ Mary·4 w/ the
Bill Richardson
PERSON4 w/ Mary·4 w/ the
New York
LOCATION5 w/ Mary·3 w/ the
MA
Martindell
PERSON4 w/ Mary·4 w/ the
Southern District of New York
ORGANIZATION5 w/ Mary·3 w/ the
the Office of Foreign Missions
ORGANIZATION5 w/ Mary·3 w/ the