Back to Network
3
Shared Docs
3
Same-Page
4 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
lamic 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. § 4301 et seq. OFM leased the building to Epstein in 1992. Epstein
mic Re- public of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("0FM") of the United States Department of State took poas.ssion of the budding pursuant to the Foreign Missions Act, 22 U.S.C. § 4301 of seq. 0FM leased the building to defen- dant Jeffrey E. Ep
e by the Deputy Consul General of the Islamic Re- public of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("0FM") of the United States Department of State took poas.ssion of the budding pursuant to the Foreign Missions Act, 22 U.S.C. § 4301 of seq. 0F
2 mentions1 same-page
Page ?Same page
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
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
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 Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher
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 Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher
Sponsored
Mutual Connections (52)
Entities connected to both the United States Department of State 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
Michael Cohen
PERSON5 w/ the·6 w/ the
Ellyn Bank
ORGANIZATION5 w/ the·6 w/ the
the Southern District
LOCATION4 w/ the·6 w/ the
Mary Jo White
PERSON4 w/ the·5 w/ the
Department of Justice
ORGANIZATION3 w/ the·6 w/ the
United States District Court
ORGANIZATION4 w/ the·5 w/ the
U.S. Govt
ORGANIZATION4 w/ the·5 w/ the
Gage & Pavlis
ORGANIZATION4 w/ the·5 w/ the
the Foreign Missions Act
ORGANIZATION5 w/ the·4 w/ the
RS
Ron Soffer
PERSON4 w/ the·5 w/ the
SU
Subtenants
PERSON3 w/ the·6 w/ the
Massey
LOCATION3 w/ the·4 w/ the
New York
LOCATION3 w/ the·4 w/ the
IF
Ivan S. Fisher
PERSON4 w/ the·3 w/ the
GG
G. Robert Gage
PERSON3 w/ the·4 w/ the
EC
Ellen J. Casey
PERSON3 w/ the·4 w/ the
CM
Christopher H. Martin
PERSON3 w/ the·4 w/ the