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Document Mentions (6 shared documents)
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. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Elle
n were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to Epstein in 1992. Epstein eventually sublet the premises to Fisher, purportedly without the Gov
2 mentions1 same-page
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efendants. : 96 Civ. 8307 (DC) SECOND AMENDED COMPLAINT The United States of America, by its attorney, Mary Jo White, United States Attorney for the Southern District of New York, for its second amended complaint alleges upon information and belief as follows: NATURE OF THE ACTION 1. This is an action by plaint
on arises from Defendants' unlawful uses of the benefits of a foreign mission, namely, property of the government of Iran ("Iran"), in violation of the Foreign Missions Act of 1982, 22 U.S.C. § 4301 et ("FMA"). The Government took custody of the Premises on behalf of Iran following the severance of diplomatic ties wit
2 mentions1 same-page
Page ?Same page
. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen
n were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to Epstein in 1992. Epstein eventually sublet the premises to Fisher, purportedly without the Gove
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2 mentions1 same-page
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k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I, 1998. Mary Jo White, Esq., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen
an were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher
2 mentions1 same-page
Page ?Same page
. Fisher, Defendants. No. 96 Civ. 8307(DC). United States District Court, S.D. New York. Feb. 19, 1998. Mary Jo White, United States Attorney for the Southern District of New York, by Serene Nakano, Assistant United States Attorney, New York City, for the United States. Gage & Pavlis, by G. Robert Gage, Jr., Ellen
n were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to Epstein in 1992. Epstein eventually sublet the premises to Fisher, purportedly without the Gove
2 mentions1 same-page
Page ?Same page
k, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April I, 1998. Mary Jo White, Esq., United States Attorney for the Southern District of New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen
an were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher
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Mutual Connections (90)
Entities connected to both the Southern District and the Foreign Missions Act
Jeffrey Epstein
PERSON2,140 w/ the·8 w/ the
United States
LOCATION1,096 w/ the·6 w/ the
Department of Justice
ORGANIZATION982 w/ the·3 w/ the
New York
LOCATION461 w/ the·2 w/ the
Southern District of New York
ORGANIZATION384 w/ the·3 w/ the
United States District Court
ORGANIZATION208 w/ the·5 w/ the
Stephen Hawking
PERSON175 w/ the·3 w/ the
Michael Cohen
PERSON156 w/ the·5 w/ the
Bill Richardson
PERSON110 w/ the·3 w/ the
Anderson
PERSON90 w/ the·2 w/ the
Lawrence Krauss
PERSON85 w/ the·3 w/ the
New York State
LOCATION81 w/ the·2 w/ the
FI
Fisher
PERSON65 w/ the·8 w/ the
Oregon
LOCATION61 w/ the·2 w/ the
GA
Gardner
PERSON54 w/ the·2 w/ the
Ecuador
LOCATION32 w/ the·2 w/ the
U.S. Treasury
ORGANIZATION29 w/ the·3 w/ the
Bill Burns
PERSON30 w/ the·2 w/ the
MA
Martindell
PERSON25 w/ the·3 w/ the
The Second Circuit
ORGANIZATION25 w/ the·2 w/ the