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overnment's Protection Of Premises The premises at issue in this lawsuit were the residence of a diplomat 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"),
isher Group occupies the premises and apparently uses them to conduct business as a real estate salesperson (see Nakano Dec., Exhs. C-D). Moreover, Soffer uses the premises as a business address and has registered the premises as his office with the New York State Office of Court Administration for at
overnment's Protection Of Premises The premises at issue in this lawsuit were the residence of a diplomat 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"),
isher Group occupies the premises and apparently uses them to conduct business as a real estate salesperson ( see Nakano Dec., Exhs. C-D). Moreover, Soffer uses the premises as a business address and has registered the premises as his office with the New York State Office of Court Administration for at
overnment's Protection Of Premises The premises at issue in this lawsuit were the residence of a diplomat 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"),
isher Group occupies the premises and apparently uses them to conduct business as a real estate salesperson ( see Nakano Dec., Exhs. C-D). Moreover, Soffer uses the premises as a business address and has registered the premises as his office with the New York State Office of Court Administration for at
Entities connected to both Richard C. Massey and Ron Soffer

Jeffrey Epstein
PERSON
Michael Cohen
PERSONFisher
PERSONEllyn Bank
ORGANIZATION
United States
LOCATIONMassey
LOCATIONChristopher H. Martin
PERSONMartin & Heilbrun
ORGANIZATION
Lawrence Krauss
PERSONIvan S. Fisher
PERSONDebra Elisa Cohen
PERSONRobert Heilbrun
PERSONFisher & Sophir
ORGANIZATION
U.S. Treasury
ORGANIZATIONJessie Siegel
PERSONCarmen Talsig
PERSONFisher & Soffer
ORGANIZATION
Office of Foreign Assets Control
ORGANIZATIONSouthern District
LOCATIONthe Foreign Missions Act
ORGANIZATION