Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 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
ence by the Deputy Consul General of the Islamic 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
2 mentions1 same-page
Page ?Same page
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
nformation and belief as follows: NATURE OF THE ACTION 1. This is an action by plaintiff United States of America (the "Government") on behalf of the Office of Foreign Missions ("OFM") of the United States SONY_GM_02742766 EFTA _00229415 EFTA01324981 Department of State (the "State Department") against defendants Jeffre
2 mentions1 same-page
Page ?Same page
an 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 defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher
dence by the Deputy Consul General of the Islamic 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
Sponsored
2 mentions1 same-page
Page ?Same page
an 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 defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher
dence by the Deputy Consul General of the Islamic 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
Sponsored
Mutual Connections (80)
Entities connected to both the Foreign Missions Act and the Office of Foreign Missions
Jeffrey Epstein
PERSON8 w/ the·7 w/ the
FI
Fisher
PERSON8 w/ the·7 w/ the
United States
LOCATION6 w/ the·7 w/ the
the Southern District
LOCATION6 w/ the·6 w/ the
Michael Cohen
PERSON5 w/ the·6 w/ the
Ellyn Bank
ORGANIZATION5 w/ the·6 w/ the
Mary Jo White
PERSON5 w/ the·5 w/ the
United States District Court
ORGANIZATION5 w/ the·5 w/ the
U.S. Govt
ORGANIZATION5 w/ the·5 w/ the
Gage & Pavlis
ORGANIZATION5 w/ the·5 w/ the
RS
Ron Soffer
PERSON5 w/ the·5 w/ the
Department of Justice
ORGANIZATION3 w/ the·6 w/ the
IF
Ivan S. Fisher
PERSON6 w/ the·3 w/ the
GG
G. Robert Gage
PERSON5 w/ the·4 w/ the
EC
Ellen J. Casey
PERSON5 w/ the·4 w/ the
SU
Subtenants
PERSON3 w/ the·6 w/ the
Massey
LOCATION4 w/ the·4 w/ the
the United States Department of State
LOCATION5 w/ the·3 w/ the
CM
Christopher H. Martin
PERSON4 w/ the·4 w/ the
Martin & Heilbrun
ORGANIZATION4 w/ the·4 w/ the