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to sublet to Fisher. Fisher claims to have entered into the sublease agreement based on Epstein's representations that the sublease was approved by the State Department and that Epstein had properly exercised his right of first refusal to renew the lease. The EFTA00204760 original sublease was to commence May 7, 1
an 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 defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher
2 mentions1 same-page
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to sublet to Fisher. Fisher claims to have entered into the sublease agreement based on Epstein's representations that the sublease was approved by the State Department and that Epstein had properly exercised his right of first refusal to renew the lease. The original sublease was to commence May 7, 1996 and termina
an 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 defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher
2 mentions1 same-page
Page ?Same page
properties would itself constitute blocked Iranian property" (License § 1.4). 33. In addition, under the FMA, "[a]ssets of or under the control of the Department of State, wherever situated, which are used by or held for the use of a foreign mission shall not be subject to attachment, execution, injunction, or similar
on arises from Defendants' unlawful uses of the benefits of a foreign mission, namely, property of the government of Iran ("Iran"), in violation of the Foreign Missions Act of 1982, 22 U.S.C. § 4301 et ("FMA"). The Government took custody of the Premises on behalf of Iran following the severance of diplomatic ties wit
Sponsored
Mutual Connections (89)
Entities connected to both Department of Justice and the Foreign Missions Act
Jeffrey Epstein
PERSON2,961 w/ Department·8 w/ the
United States
LOCATION1,116 w/ Department·6 w/ the
the Southern District
LOCATION982 w/ Department·6 w/ the
Southern District
LOCATION826 w/ Department·2 w/ the
New York
LOCATION473 w/ Department·2 w/ the
Michael Cohen
PERSON369 w/ Department·5 w/ the
Stephen Hawking
PERSON343 w/ Department·3 w/ the
Southern District of New York
ORGANIZATION324 w/ Department·3 w/ the
Bill Richardson
PERSON187 w/ Department·3 w/ the
Oregon
LOCATION175 w/ Department·2 w/ the
United States District Court
ORGANIZATION160 w/ Department·5 w/ the
Lawrence Krauss
PERSON148 w/ Department·3 w/ the
Anderson
PERSON134 w/ Department·2 w/ the
New York State
LOCATION114 w/ Department·2 w/ the
U.S. Treasury
ORGANIZATION101 w/ Department·3 w/ the
Bill Burns
PERSON88 w/ Department·2 w/ the
Idaho
LOCATION81 w/ Department·2 w/ the
FI
Fisher
PERSON71 w/ Department·8 w/ the
GA
Gardner
PERSON72 w/ Department·2 w/ the
Ecuador
LOCATION39 w/ Department·2 w/ the