Epstein Secrets

(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

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

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

sher & Sophir ("Fisher & Soifer") is a general partnership with a business address at 34 East 69th Street, New York, New York. Defendants Fisher and Soffer are partners in EFTA00204742 Fisher & Soifer. Fisher & Soifer is named as a defendant because it is an unapproved occupant of the Premises; has a

(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

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