3
Shared Docs
3
Same-Page
3 / 3
Mentions
retary's denial of benefit of foreign mission is controlling); see also Jones v. United States , 195 F.2d 707, 709 (9th Cir. 1952); United States v. Gardner , 903 F. Supp. 1394, 1402 (D. Nev. 1995), affd , 107 F.3d 1314 (9th Cir.), cert . denied , 118 S. Ct. 264 (1997); Osterlund , 505 F. Supp. at 167.
("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office of Foreign Missions ("OFM") (Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions Act ("FMA"), ss& 22 U.S.C. §§ 4302(a)(3)-(4), the Vienna
cretary's denial of benefit of foreign mission is controlling); see also Jones I. United States , 195 F.2d 707, 709 (9th Cir. 1952); United States 1 Gardner , 903 F. Supp. 1394, 1402 (D. Nev. 1995), affd , 107 F.3d 1314 (9th Cir.), cert . denied , 118 S. Ct. 264 (1997); Osterlund , 505 F. Supp. at 167.
("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office of Foreign Missions ("OFM") (Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions Act ("FMA"), ss& 22 U.S.C. §§ 4302(a)(3)-(4), the Vienna
cretary's denial of benefit of foreign mission is controlling); see also Jones v. United States, 195 F.2d 707, 709 (9th Cir. 1952); United States v. Gardner, 903 F. Supp. 1394, 1402 (D. Nev. 1995), affd, 107 F.3d 1314 (9th Cir.), cert. denied, 118 S. Ct. 264 (1997); Osterlund, 505 F. Supp. at 167. CONCL
("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office of Foreign Missions ("OFM") (Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions Act ("FMA"), see 22 U.S.C. §§ 4302(a)(3)-(4), the Vienna
Entities connected to both Gardner and Office of Foreign Missions

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Cohen
PERSON
U.S. Treasury
ORGANIZATION
Idaho
LOCATION
Lawrence Krauss
PERSONSouthern District
LOCATIONFisher
PERSONMassey
LOCATIONRon Soffer
PERSONBurnett
PERSON
Office of Foreign Assets Control
ORGANIZATIONIvan S. Fisher
PERSONChristopher H. Martin
PERSONJessie Siegel
PERSONCarmen Talsig
PERSONTHE FISHER GROUP
ORGANIZATIONEllyn Bank
ORGANIZATIONMartin & Heilbrun
ORGANIZATIONNakano Dec. ¶ 8 & n.2
ORGANIZATION