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Fisher d/b/a The Fisher Group and Ron Soffer be granted. Dated: New York, New York March 13, 1998 MARY JO WHITE United States Attorney for the Southern District of New York Attorney for Plaintiff United States of America By: Assistant United States Attorney 100 Church Street, 19th Floor New York New Yor
of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office of Foreign Missions ("OFM") (Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions Act ("FMA
2 mentions1 same-page
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MARY JO WHITE United States Attorney Southern District of New York Attorney for Plaintiff United States of America By: Serene K. Nakano (SN-9556) Assistant United States Attorney 100 Church Street -
URE OF THE ACTION This is an action by plaintiff United States of America (the "Government") on behalf of the Office of Foreign Missions ("OFM") of the United States Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher
2 mentions1 same-page
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MARY JO WHITE United States Attorney Southern District of New York Attorney for Plaintiff United States of America By: Assistant United States Attorney 100 Church Street - 19th Floor New York New Yo
OF THE ACTION 1. This is an action by plaintiff United States of America (the "Government") on behalf of the Office of Foreign Missions ("OFM") of the United States Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher
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2 mentions1 same-page
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Fisher d/b/a The Fisher Group and Ron Soffer be granted. Dated: New York, New York March 13, 1998 MARY JO WHITE United States Attorney for the Southern District of New York Attorney for Plaintiff United States of America By: Assistant United States Attorney 100 Church Street, 19th Floor New York New York
of the government of Iran (Declaration of Richard C. Massey ("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office of Foreign Missions ("OFM") (Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions Act ("FMA
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Mutual Connections (64)
Entities connected to both Southern District and the United States Department of State
Jeffrey Epstein
PERSON3,325 w/ Southern·8 w/ the
Department of Justice
ORGANIZATION826 w/ Southern·3 w/ the
United States
LOCATION438 w/ Southern·6 w/ the
Michael Cohen
PERSON316 w/ Southern·5 w/ the
Southern District of New York
ORGANIZATION137 w/ Southern·3 w/ the
New York
LOCATION136 w/ Southern·3 w/ the
United States District Court
ORGANIZATION132 w/ Southern·4 w/ the
Stephen Hawking
PERSON69 w/ Southern·4 w/ the
Bill Richardson
PERSON60 w/ Southern·4 w/ the
FI
Fisher
PERSON31 w/ Southern·8 w/ the
Lawrence Krauss
PERSON34 w/ Southern·2 w/ the
U.S. Treasury
ORGANIZATION17 w/ Southern·4 w/ the
Idaho
LOCATION15 w/ Southern·2 w/ the
U.S. Govt
ORGANIZATION11 w/ Southern·4 w/ the
MA
Martindell
PERSON11 w/ Southern·4 w/ the
GA
Gardner
PERSON11 w/ Southern·2 w/ the
BU
Burnett
PERSON9 w/ Southern·2 w/ the
Ellyn Bank
ORGANIZATION5 w/ Southern·5 w/ the
Office of Foreign Assets Control
ORGANIZATION5 w/ Southern·4 w/ the
the Southern District
LOCATION5 w/ Southern·4 w/ the