Epstein Secrets

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

/ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl7321462322339233-L 353_0-1 5/22/2007 EFTA00187446 SDNY CM/ECF Version 3.0L - Docket Report Page 3 of 14 Gerzog Defendant Robert Heilbrun Defendant Suzanne McDermott Defendant Christopher H. Martin Defendant Jessie Siegel also known as Jesse Siegel D

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

emises; has availed itself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. Lawrence D. Gerzog ("Gerzog") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Gerzog is named as a defendant because

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

the Premises; has availed itself of the use and benefits of the Premises; and has or may claim to have an interest in the Premises. 8. D. Gerzog ("Gerzog") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Gerzog is named as a defendant because