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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
nd Lease Agreement to Fisher. By letter dated April 26, 1996, the Government informed Epstein that it would not approve a sublease or assignment of the Lease and Lease Agreement to Fisher. A true copy of the April 26, 1996 letter is attached as Exhibit C and is incorporated herein by reference. Despite the Government's deci
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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
ease Agreement to Fisher. 4. By letter dated April 26, 1996, the Government informed Epstein that it would not approve a sublease or assignment of the Lease and Lease Agreement to Fisher. A true EFTA00223041 copy of the April 26, 1996 letter is attached as Exhibit C and is incorporated herein by reference. 5. Despite th
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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
ase Agreement to Fisher. 40. By letter dated April 26, 1996, the Government informed Epstein that it would not approve a sublease or assignment of the Lease and Lease Agreement to Fisher. A true copy of the April 26, 1996 letter is attached as Exhibit C and is incorporated herein by reference. 41. Despite the Government'
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Mutual Connections (40)
Entities connected to both Department of Justice and the Lease and Lease Agreement
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
IEEPA
ORGANIZATION5 w/ Department·3 w/ the
the Office of Foreign Missions
ORGANIZATION6 w/ Department·2 w/ the
RS
Ron Soffer
PERSON6 w/ Department·2 w/ the
Gerzog
ORGANIZATION5 w/ Department·3 w/ the
HE
Heilbrun
PERSON4 w/ Department·3 w/ the
IF
IVAN S. FISHER
PERSON3 w/ Department·3 w/ the