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2 mentions1 same-page
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r my consideration. The Government's proposed order contains a provision ("Proposed Paragraph 7(c)") that would permit the United States Attorney's Office for the Southern District of New York to disclose any confidential information governed by the protective order to other government agencies for the purpose of enforcing the criminal or
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
r my consideration. The Government's proposed order contains a provision ("Proposed Paragraph 7(c)") that would permit the United States Attorney's Office for the Southern District of New York to disclose any confidential information governed by the protective order to other government agencies for the purpose of enforcing the criminal or
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
r my consideration. The Government's proposed order contains a provision ("Proposed Paragraph 7(c)") that would permit the United States Attorney's Office for the Southern District of New York to disclose any confidential information governed by the protective order to other government agencies for the purpose of enforcing the
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 (29)
Entities connected to both Southern District of New York and the United States Department of State
Jeffrey Epstein
PERSON686 w/ Southern·8 w/ the
United States
LOCATION385 w/ Southern·6 w/ the
the Southern District
LOCATION384 w/ Southern·4 w/ the
Department of Justice
ORGANIZATION324 w/ Southern·3 w/ the
Southern District
LOCATION137 w/ Southern·4 w/ the
New York
LOCATION117 w/ Southern·3 w/ the
Michael Cohen
PERSON80 w/ Southern·5 w/ the
Bill Richardson
PERSON55 w/ Southern·4 w/ the
United States District Court
ORGANIZATION50 w/ Southern·4 w/ the
Stephen Hawking
PERSON46 w/ Southern·4 w/ the
FI
Fisher
PERSON21 w/ Southern·8 w/ the
MA
Martindell
PERSON20 w/ Southern·4 w/ the
Lawrence Krauss
PERSON19 w/ Southern·2 w/ the
U.S. Govt
ORGANIZATION11 w/ Southern·4 w/ the
GA
Gardner
PERSON9 w/ Southern·2 w/ the
Mary Jo White
PERSON5 w/ Southern·4 w/ the
the Foreign Missions Act
ORGANIZATION3 w/ Southern·5 w/ the
U.S. Treasury
ORGANIZATION3 w/ Southern·4 w/ the
Gage & Pavlis
ORGANIZATION3 w/ Southern·4 w/ the
EC
Ellen J. Casey
PERSON3 w/ Southern·3 w/ the