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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
s availed herself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. EFTA00204743 Carmen Talsig ("Talsig") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Talsig is named as a defendant because
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
emises; has availed herself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 14. Carmen Talsig ("Talsig") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Talsig is named as a defendant because
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
emises; has availed herself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 17. Carmen Talsig ("Talsig") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Talsig is named as a defendant because
Entities connected to both Department of Justice and Talsig

Jeffrey Epstein
PERSON
United States
LOCATIONSouthern District
LOCATION
New York
LOCATION
Michael Cohen
PERSON
FedEx
ORGANIZATION
Lawrence Krauss
PERSON
U.S. Treasury
ORGANIZATIONFisher
PERSON
Office of Foreign Assets Control
ORGANIZATION
Jesse
PERSONEllyn Bank
ORGANIZATIONSubtenants
PERSON
McDermott
PERSONRon Soffer
PERSONthe Office of Foreign Missions
ORGANIZATIONGerzog
ORGANIZATIONIEEPA
ORGANIZATIONHeilbrun
PERSONELLYN BANK
ORGANIZATION