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egotiations to sublet the Premises to Fisher. Fisher informed Ep- stein, however, that he would not enter into a sublease unless it was approved by the State Department and Fisher could be assured that he could remain in the Premises beyond January 31, 1997. Epstein told Fisher that he had a right of first refusal
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
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nced properties would itself constitute blocked Iranian property" (License § 1.4). 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 simila
URE OF THE ACTION This is an action by plaintiff United States of America (the "Government") on behalf of the Office of Foreign Missions ("OFM") of the United States Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher
2 mentions1 same-page
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d properties would itself constitute blocked Iranian property" (License § 1.4). 6. In addition, under the FMA, "[ajssets 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
OF THE ACTION 1. This is an action by plaintiff United States of America (the "Government") on behalf of the Office of Foreign Missions ("OFM") of the United States Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher
Sponsored
Mutual Connections (62)
Entities connected to both Department of Justice and the United States Department of State
Jeffrey Epstein
PERSON2,961 w/ Department·8 w/ the
United States
LOCATION1,116 w/ Department·6 w/ the
the Southern District
LOCATION982 w/ Department·4 w/ the
Southern District
LOCATION826 w/ Department·4 w/ the
New York
LOCATION473 w/ Department·3 w/ the
Michael Cohen
PERSON369 w/ Department·5 w/ the
Stephen Hawking
PERSON343 w/ Department·4 w/ the
Southern District of New York
ORGANIZATION324 w/ Department·3 w/ the
Bill Richardson
PERSON187 w/ Department·4 w/ the
United States District Court
ORGANIZATION160 w/ Department·4 w/ the
Lawrence Krauss
PERSON148 w/ Department·2 w/ the
U.S. Treasury
ORGANIZATION101 w/ Department·4 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
U.S. Govt
ORGANIZATION27 w/ Department·4 w/ the
MA
Martindell
PERSON11 w/ Department·4 w/ the
BU
Burnett
PERSON11 w/ Department·2 w/ the
Office of Foreign Assets Control
ORGANIZATION9 w/ Department·4 w/ the
Ellyn Bank
ORGANIZATION7 w/ Department·5 w/ the