Epstein Secrets

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

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"), ss& 22 U.S.C. §§ 4302(a)(3)-(4), the Vienna Convention on Consular Rela

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), 4311(a), and to c

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

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"), ss& 22 U.S.C. §§ 4302(a)(3)-(4), the Vienna Convention on Consular Rela

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), 4311(a), and to con

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: SERENE K. NAKANO (SN-9556) Assistant United States Attorney 100 Church Street,

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), 4311(a), and to c