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on arises from Defendants' unlawful uses of the benefits of a foreign mission, namely, property of the government of Iran ("Iran"), in violation of the Foreign Missions Act of 1982, 22 U.S.C. § 4301 et ("FMA"). The Government took custody of the Premises on behalf of Iran following the severance of diplomatic ties wit
ence D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soffer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 (collectively, the "Defendants") in connection with certain premises located at 34 East 69t
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
ence D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soifer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 as defendants (collectively, "Fisher's subtenants"). By stipulation and order signed by this
). 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
ir, D. Gerzog, Robert Heilbrun, Suzanne McDermott, Christopher H. Martin, Jessie Siegel a/k/a Jesse Siegel, Siegel, Martin & Heilbrun, Ron Soffer, Carmen Talsig, John Does 1 through 10 and X Corporations 1 through 10 as defendants (collectively, "Fisher's subtenants"). By stipulation and order signed by this
Entities connected to both the Foreign Missions Act and Carmen Talsig

Jeffrey Epstein
PERSONFisher
PERSON
United States
LOCATION
Michael Cohen
PERSONEllyn Bank
ORGANIZATIONRon Soffer
PERSONIvan S. Fisher
PERSONMassey
LOCATIONthe Southern District
LOCATIONthe United States Department of State
LOCATIONChristopher H. Martin
PERSONMartin & Heilbrun
ORGANIZATION
U.S. Treasury
ORGANIZATIONDIANE FISHER
PERSONDebra Elisa Cohen
PERSONRobert Heilbrun
PERSONJessie Siegel
PERSON
Lawrence Krauss
PERSONFisher & Sophir
ORGANIZATIONthe Office of Foreign Missions
ORGANIZATION