Epstein Secrets

y judgment on its second cause of action in the second amended complaint for an order ejecting defendants Diane Fisher alkla The Fisher Group ("Ms. Fisher") and Ron Soifer ("Soifer") a from the premises known as (the "premises"). STATEMENT OF FACTS Government's Protection Of Premises The premises at

overnment learned that a number of persons and entities other than the original defendants potentially asserted possessory claims to the Premises as Fisher's subtenants ( see Nakano Dec. ¶ 3). The Government then sought leave to amend the complaint pursuant to Fed. R. Civ. P. 15 to name Fisher's subten

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

y judgment on its second cause of action in the second amended complaint for an order ejecting defendants Diane Fisher alk/a The Fisher Group ("Ms. Fisher") and Ron Soifer ("Soifer") a from the premises known as 34 East 69th Street, New York, New York (the "premises"). STATEMENT OF FACTS A. Governme

overnment learned that a number of persons and entities other than the original defendants potentially asserted possessory claims to the Premises as Fisher's subtenants ( see Nakano Dec. ¶ 3). The Government then sought leave to amend the complaint pursuant to Fed. R. Civ. P. 15 to name Fisher's subten

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

y judgment on its second cause of action in the second amended complaint for an order ejecting defendants Diane Fisher a/k/a The Fisher Group ("Ms. Fisher") and Ron Soffer ("Soffer")' from the premises known as 34 East 69th Street, New York, New York (the "premises"). On February 2, 1998, the Governme

Administration for attorney registration purposes (see id., Exhs. E-F). The Government has not consented to the occupancy of the premises by any of Fisher's subtenants, including the present respondents (Massey Dec. ¶ 2 & n.1). Accordingly, the present SONY_GM_02742791 EFTA _00229440 EFTA01325006

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