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(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 J. Casey, New York City, for
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
7(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 J. Casey, New York City, for
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
7(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 J. Casey, New York City, for
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 (22)
Entities connected to both Serene Nakano and the United States Department of State
Jeffrey Epstein
PERSON9 w/ Serene·8 w/ the
United States
LOCATION5 w/ Serene·6 w/ the
FI
Fisher
PERSON3 w/ Serene·8 w/ the
United States District Court
ORGANIZATION6 w/ Serene·4 w/ the
the Southern District
LOCATION4 w/ Serene·4 w/ the
the Foreign Missions Act
ORGANIZATION3 w/ Serene·5 w/ the
Stephen Hawking
PERSON3 w/ Serene·4 w/ the
Bill Richardson
PERSON3 w/ Serene·4 w/ the
Mary Jo White
PERSON3 w/ Serene·4 w/ the
MA
Martindell
PERSON3 w/ Serene·4 w/ the
U.S. Govt
ORGANIZATION3 w/ Serene·4 w/ the
Southern District
LOCATION3 w/ Serene·4 w/ the
Gage & Pavlis
ORGANIZATION3 w/ Serene·4 w/ the
GAF Corp.
ORGANIZATION3 w/ Serene·3 w/ the
International Tel
ORGANIZATION3 w/ Serene·3 w/ the
Southern District of New York
ORGANIZATION3 w/ Serene·3 w/ the
F.R.D. 338
ORGANIZATION3 w/ Serene·3 w/ the
IF
Ivan S. Fisher
PERSON2 w/ Serene·4 w/ the
GG
G. Robert Gage
PERSON3 w/ Serene·3 w/ the
EC
Ellen J. Casey
PERSON3 w/ Serene·3 w/ the