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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
session of the Premises. On or about January 3, 1996, without OFM's knowledge, Epstein abandoned the personal occupancy of the Premises required by the Use Clause. By letter dated April 19, 1996, Epstein informed the Government, through his attorney, that he wished to sublet the Premises or to assign the Leas
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
session of the Premises. On or about January 3, 1996, without OFM's knowledge, Epstein abandoned the personal occupancy of the Premises required by the Use Clause. 3. By letter dated April 19, 1996, Epstein informed the Government, through his attorney, that he wished to sublet the Premises or to assign the
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
session of the Premises. On or about January 3, 1996, without OFM's knowledge, Epstein abandoned the personal occupancy of the Premises required by the Use Clause. 39. By letter dated April 19, 1996, Epstein informed the Government, through his attorney, that he wished to sublet the Premises or to assign the
Sponsored
Mutual Connections (40)
Entities connected to both Department of Justice and the Use Clause
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
Office of Foreign Assets Control
ORGANIZATION9 w/ Department·2 w/ the
Jesse
PERSON8 w/ Department·3 w/ the
SU
Subtenants
PERSON7 w/ Department·3 w/ the
Ellyn Bank
ORGANIZATION7 w/ Department·3 w/ the
McDermott
PERSON6 w/ Department·3 w/ the
RS
Ron Soffer
PERSON6 w/ Department·2 w/ the
the Office of Foreign Missions
ORGANIZATION6 w/ Department·2 w/ the
Gerzog
ORGANIZATION5 w/ Department·3 w/ the
IEEPA
ORGANIZATION5 w/ Department·3 w/ the
HE
Heilbrun
PERSON4 w/ Department·3 w/ the
The Fisher Group
ORGANIZATION3 w/ Department·3 w/ the