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e, the validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. Fisher's Subtenants hold and continue in possession of the Premises without the Government's permission or consent. On or about November 18, 1997, the Government sent
tional Emergency Economic Powers Act In 1980, the Government severed diplomatic ties with Iran and pursuant to Article 27(I)(a) of the VCCR and the IEEPA, 50 U.S.C. § 1701 et seq . and applicable executive orders, respectively, took custody of the Premises and froze the assets of Iran located in the U
validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. 14. Fisher's Subtenants hold and continue in possession of the Premises without the Government's permission or consent. 15. On or about November 18, 1997, the Government
al Emergency Economic Powers Act 1. In 1980, the Government severed diplomatic ties with Iran and pursuant to Article 27(1)(a) of the VCCR and the IEEPA, 50 U.S.C. § 1701 et seq . and applicable executive orders, respectively, took custody of the Premises and froze the assets of Iran located in the U
e validity of which the Government disputes, Epstein did not consent to the use and occupancy of the Premises by Fisher's Subtenants. 50. Fisher's Subtenants hold and continue in possession of the Premises without the Government's permission or consent. 51. On or about November 18, 1997, the Govemment s
l Emergency Economic Powers Act 28. In 1980, the Government severed diplomatic ties with Iran and pursuant to Article 27(1)(a) of the VCCR and the IEEPA, 50 U.S.C. § 1701 et seq. and applicable executive orders, respectively, took custody of the Premises and froze the assets of Iran located in the U
Entities connected to both Subtenants and IEEPA
Fisher
PERSON
Michael Cohen
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONEllyn Bank
ORGANIZATION
New York
LOCATIONGerzog
ORGANIZATIONRon Soffer
PERSONthe Office of Foreign Missions
ORGANIZATIONHeilbrun
PERSONthe Southern District
LOCATION
Jesse
PERSONthe Lease and Lease Agreement
ORGANIZATION
Lawrence Krauss
PERSON
U.S. Treasury
ORGANIZATION
McDermott
PERSONIVAN S. FISHER
PERSONROBERT HEILBRUN
PERSONJESSIE SIEGEL
PERSON