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the United States Department of State
LOCATIONthe International Emergency Economic Powers Act
ORGANIZATION3
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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
(a). Following the severance of diplomatic ties between the United States and Iran, OFM took custody of the premises pursuant to the FMA, the VCCR, the International Emergency Economic Powers Act, 50 U.S.C. § 1701 et seq . ("IEEPA"), authorities thereunder and a license granted to OFM by the Treasury Department, Office of Foreign Assets Cont
2 mentions1 same-page
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URE OF THE ACTION 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 Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher
protected and preserved the Premises at all times relevant to this suit pursuant to the Vienna Convention on Consular Relations ("VCCR"), the FMA, the International Emergency Economic Powers Act, 50 U.S.C. § 1701 et seq . ("IEEPA"), and authorities thereunder. PARTIES The plaintiff is the United States of America on behalf of its agency, t
2 mentions1 same-page
Page ?Same page
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
(a). Following the severance of diplomatic ties between the United States and Iran, OFM took custody of the premises pursuant to the FMA, the VCCR, the International Emergency Economic Powers Act, 50 U.S.C. § 1701 el seq . ("IEEPA"), authorities thereunder and a license granted to OFM by the Treasury Department, Office of Foreign Assets Cont
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Mutual Connections (40)
Entities connected to both the United States Department of State and the International Emergency Economic Powers Act
Jeffrey Epstein
PERSON8 w/ the·7 w/ the
United States
LOCATION6 w/ the·9 w/ the
FI
Fisher
PERSON8 w/ the·4 w/ the
Michael Cohen
PERSON5 w/ the·6 w/ the
U.S. Treasury
ORGANIZATION4 w/ the·5 w/ the
Southern District
LOCATION4 w/ the·5 w/ the
New York
LOCATION3 w/ the·5 w/ the
Office of Foreign Assets Control
ORGANIZATION4 w/ the·4 w/ the
Ellyn Bank
ORGANIZATION5 w/ the·3 w/ the
Department of Justice
ORGANIZATION3 w/ the·4 w/ the
the Southern District
LOCATION4 w/ the·3 w/ the
the Foreign Missions Act
ORGANIZATION5 w/ the·2 w/ the
RS
Ron Soffer
PERSON4 w/ the·3 w/ the
Stephen Hawking
PERSON4 w/ the·2 w/ the
Bill Richardson
PERSON4 w/ the·2 w/ the
Lawrence Krauss
PERSON2 w/ the·4 w/ the
IF
Ivan S. Fisher
PERSON4 w/ the·2 w/ the
Massey
LOCATION3 w/ the·2 w/ the
DF
DIANE FISHER
PERSON3 w/ the·2 w/ the
CM
Christopher H. Martin
PERSON3 w/ the·2 w/ the