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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 Subtenants") to occupy the Premises. The Government did not consent to any occupancy of the Premises by Fisher's Subtenants. Moreover, even under the Unpermitted Sublease, the validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. Fisher's S
nant or assignee, Epstein entered into a sublease for the Premises with Fisher on or about May 7, 1996 (the "Unpermitted Sublease"). A true copy of the Unpermitted Sublease (minus attachments referenced in the table of contents thereto) is attached as Exhibit D and is incorporated herein by reference. On or about May 1
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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
tenants") to occupy the Premises. 13. The Government did not consent to any occupancy of the Premises by Fisher's Subtenants. Moreover, even under the Unpermitted Sublease, the validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. 14. Fish
nant or assignee, Epstein entered into a sublease for the Premises with Fisher on or about May 7, 1996 (the "Unpermitted Sublease"). A true copy of the Unpermitted Sublease (minus attachments referenced in the table of contents thereto) is attached as Exhibit D and is incorporated herein by reference. 6. On or about M
2 mentions1 same-page
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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
enants") to occupy the Premises. 49. The Government did not consent to any occupancy of the Premises by Fisher's Subtenants. Moreover, even under the Unpermitted Sublease, the validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. 50. Fish
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Mutual Connections (40)
Entities connected to both Department of Justice and the Unpermitted Sublease
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ the
United States
LOCATION1,116 w/ Department·3 w/ the
Southern District
LOCATION826 w/ Department·2 w/ the
New York
LOCATION473 w/ Department·2 w/ the
Michael Cohen
PERSON369 w/ Department·3 w/ the
FedEx
ORGANIZATION152 w/ Department·2 w/ the
Lawrence Krauss
PERSON148 w/ Department·2 w/ the
U.S. Treasury
ORGANIZATION101 w/ Department·3 w/ the
FI
Fisher
PERSON71 w/ Department·3 w/ the
Jesse
PERSON8 w/ Department·3 w/ the
Office of Foreign Assets Control
ORGANIZATION9 w/ Department·2 w/ the
Ellyn Bank
ORGANIZATION7 w/ Department·3 w/ the
SU
Subtenants
PERSON7 w/ Department·3 w/ the
McDermott
PERSON6 w/ Department·3 w/ the
RS
Ron Soffer
PERSON6 w/ Department·2 w/ the
IEEPA
ORGANIZATION5 w/ Department·3 w/ the
Gerzog
ORGANIZATION5 w/ Department·3 w/ the
the Office of Foreign Missions
ORGANIZATION6 w/ Department·2 w/ the
HE
Heilbrun
PERSON4 w/ Department·3 w/ the
the Use of Premises
ORGANIZATION3 w/ Department·3 w/ the