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est Practice Categories: Estate Planning Family Law Litigation & Appeals Real Estate Law Land Use & Zoning 2007 Thomson/west. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&destination=atp&sv=Full... 5/22/2007 EFTA00187402 Page 2 of 2 Page 2 Areas o
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
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Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 67676 (S.D.N.Y.)) UNITED STATES OF AMERICA, Plaintiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher
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
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Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 67676 (S.D.N.Y.)) UNITED STATES OF AMERICA, Plaintiff, I Jeffrey E. EPSTEIN and Ivan S. Fisher,
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
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Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works Not Reported in F.Supp. (Cite as: 1998 WL 67676 (S.D.N.Y.)) UNITED STATES OF AMERICA, Plaintiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher
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 (43)
Entities connected to both U.S. Govt and the United States Department of State
Jeffrey Epstein
PERSON47 w/ U.S.·8 w/ the
United States
LOCATION37 w/ U.S.·6 w/ the
Department of Justice
ORGANIZATION27 w/ U.S.·3 w/ the
New York
LOCATION23 w/ U.S.·3 w/ the
the Southern District
LOCATION18 w/ U.S.·4 w/ the
Stephen Hawking
PERSON18 w/ U.S.·4 w/ the
FI
Fisher
PERSON12 w/ U.S.·8 w/ the
Michael Cohen
PERSON13 w/ U.S.·5 w/ the
United States District Court
ORGANIZATION11 w/ U.S.·4 w/ the
Southern District
LOCATION11 w/ U.S.·4 w/ the
Southern District of New York
ORGANIZATION11 w/ U.S.·3 w/ the
U.S. Treasury
ORGANIZATION9 w/ U.S.·4 w/ the
Bill Richardson
PERSON9 w/ U.S.·4 w/ the
Mary Jo White
PERSON7 w/ U.S.·4 w/ the
Gage & Pavlis
ORGANIZATION7 w/ U.S.·4 w/ the
the Foreign Missions Act
ORGANIZATION5 w/ U.S.·5 w/ the
Lawrence Krauss
PERSON8 w/ U.S.·2 w/ the
IF
Ivan S. Fisher
PERSON5 w/ U.S.·4 w/ the
GG
G. Robert Gage
PERSON6 w/ U.S.·3 w/ the
EC
Ellen J. Casey
PERSON6 w/ U.S.·3 w/ the