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lan... 5/14/2007 EFTA00187439 $DNY CM/ECF Version 3.0L - Docket Report Page 1 of 5 CLOSED U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-05332-SITS Citibank, N.A.I Epstein, et al Assigned to: Judge Sidney H. Stein Demand:
lamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran 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. § 4301 et seq. OFM leased the building to Epstein in 1992. Epstein
mic Re- public of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("0FM") of the United States Department of State took poas.ssion of the budding pursuant to the Foreign Missions Act, 22 U.S.C. § 4301 of seq. 0FM leased the building to defen- dant Jeffrey E. Ep
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., Elle
slamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran 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
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
slamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran 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
Sponsored
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
slamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran 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
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Mutual Connections (49)
Entities connected to both the Southern District and the United States Department of State
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·3 w/ the
Southern District of New York
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United States District Court
ORGANIZATION208 w/ the·4 w/ the
Stephen Hawking
PERSON175 w/ the·4 w/ the
Michael Cohen
PERSON156 w/ the·5 w/ the
Bill Richardson
PERSON110 w/ the·4 w/ the
Lawrence Krauss
PERSON85 w/ the·2 w/ the
FI
Fisher
PERSON65 w/ the·8 w/ the
GA
Gardner
PERSON54 w/ the·2 w/ the
U.S. Treasury
ORGANIZATION29 w/ the·4 w/ the
MA
Martindell
PERSON25 w/ the·4 w/ the
Idaho
LOCATION20 w/ the·2 w/ the
U.S. Govt
ORGANIZATION18 w/ the·4 w/ the
Mary Jo White
PERSON8 w/ the·4 w/ the
Gage & Pavlis
ORGANIZATION7 w/ the·4 w/ the
the Foreign Missions Act
ORGANIZATION6 w/ the·5 w/ the
Ellyn Bank
ORGANIZATION6 w/ the·5 w/ the