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Emergency Economic Powers Act, 50 U.S.C. § 1701 et seq . ("IEEPA"), authorities thereunder and a license granted to OFM by the Treasury Department, Office of Foreign Assets Control (Massey Dec., Exh. B thereto). OFM is empowered to bring this action to seek equitable relief to protect the premises, see 22 U.S.C. §§ 4301(b)-(c),
otion seeks an order of ejectment against the present respondents, who, as of this writing, have declined to execute the stipulation and order ( see Nakano Dec. ¶ 8 & n.2; Exh. G thereto). ARGUMENT THE PRESENT RESPONDENTS SHOULD BE EJECTED FROM THE PREMISES Under the Foreign Missions Act, "[t]he United States, acti
Emergency Economic Powers Act, 50 U.S.C. § 1701 el seq . ("IEEPA"), authorities thereunder and a license granted to OFM by the Treasury Department, Office of Foreign Assets Control (Massey Dec., Exh. B thereto). OFM is empowered to bring this action to seek equitable relief to protect the premises, = 22 U.S.C. §§ 4301(b)-(c), 4
otion seeks an order of ejectment against the present respondents, who, as of this writing, have declined to execute the stipulation and order ( see Nakano Dec. ¶ 8 & n.2; Exh. G thereto). ARGUMENT THE PRESENT RESPONDENTS SHOULD BE EJECTED FROM THE PREMISES Under the Foreign Missions Act, "[t]he United States, acti
Emergency Economic Powers Act, 50 U.S.C. § 1701 et seq. ("IEEPA"), authorities thereunder and a license granted to OFM by the Treasury Department, Office of Foreign Assets Control (Massey Dec., Exh. B thereto). OFM is empowered to bring this action to seek equitable relief to protect the premises see 22 U.S.C. §§ 4301(b)-(c),
otion seeks an order of ejectment against the present respondents, who, as of this writing, have declined to execute the stipulation and order (see Nakano Dec. ¶ 8 & n.2; Exh. G thereto). ARGUMENT THE PRESENT RESPONDENTS SHOULD BE EJECTED FROM THE PREMISES Under the Foreign Missions Act, "[t]he United States, act
Entities connected to both Office of Foreign Assets Control and Nakano Dec. ¶ 8 & n.2

United States
LOCATION
U.S. Treasury
ORGANIZATION
Jeffrey Epstein
PERSON
Michael Cohen
PERSONEllyn Bank
ORGANIZATIONSouthern District
LOCATION
Lawrence Krauss
PERSONFisher
PERSONRon Soffer
PERSON
Idaho
LOCATIONDIANE FISHER
PERSONGardner
PERSONIvan S. Fisher
PERSONthe United States Department of State
LOCATIONBurnett
PERSONRichard C. Massey
PERSONMassey Dec., Exh
PERSONDebra Elisa Cohen
PERSONRobert Heilbrun
PERSONChristopher H. Martin
PERSON