Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
n 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 eventually sublet the premises to Fisher, purportedly without the Gov
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
n 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 eventually sublet the premises to Fisher, purportedly without the Gove
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
to). fiThe original complaint alleged a common law cause of action against Epstein and Fisher. The first amended complaint added claims pursuant to the Foreign Missions Act against these defendants. EFTA00204758
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
Sponsored
2 mentions1 same-page
Page ?Same page
n 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 eventually sublet the premises to Fisher, purportedly without the Gove
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
). Fz The original complaint alleged a common law cause of action against Epstein and Fisher. The first amended complaint added claims pursuant to the Foreign Missions Act against these defendants. EFTA00223066
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
Sponsored
Mutual Connections (56)
Entities connected to both the Foreign Missions Act and the United States Department of State
Jeffrey Epstein
PERSON8 w/ the·8 w/ the
FI
Fisher
PERSON8 w/ the·8 w/ the
United States
LOCATION6 w/ the·6 w/ the
Michael Cohen
PERSON5 w/ the·5 w/ the
the Southern District
LOCATION6 w/ the·4 w/ the
IF
Ivan S. Fisher
PERSON6 w/ the·4 w/ the
Ellyn Bank
ORGANIZATION5 w/ the·5 w/ the
Mary Jo White
PERSON5 w/ the·4 w/ the
United States District Court
ORGANIZATION5 w/ the·4 w/ the
U.S. Govt
ORGANIZATION5 w/ the·4 w/ the
Gage & Pavlis
ORGANIZATION5 w/ the·4 w/ the
RS
Ron Soffer
PERSON5 w/ the·4 w/ the
GG
G. Robert Gage
PERSON5 w/ the·3 w/ the
EC
Ellen J. Casey
PERSON5 w/ the·3 w/ the
Stephen Hawking
PERSON3 w/ the·4 w/ the
Bill Richardson
PERSON3 w/ the·4 w/ the
U.S. Treasury
ORGANIZATION3 w/ the·4 w/ the
Massey
LOCATION4 w/ the·3 w/ the
MA
Martindell
PERSON3 w/ the·4 w/ the
CM
Christopher H. Martin
PERSON4 w/ the·3 w/ the