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mises. 13. Robert Heilbrun ("Heilbrun") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Heilbrun is named as a defendant because he is an unapproved occupant of the Premises; has availed himself of the use and benefits of the Premises; and has
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
e Premises. Robert Heilbrun ("Heilbrun") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Heilbrun is named as a defendant because he is an unapproved occupant of the Premises; has availed himself of the use and benefits of the Premises; and has o
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
mises. 10. Robert Heilbrun ("Heilbrun") is a resident of the State of New York with a business address at 34 East 69th Street, New York, New York. Heilbrun is named as a defendant because he is an unapproved occupant of the Premises; has availed himself of the use and benefits of the Premises; and has
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
Entities connected to both Heilbrun and IEEPA

Jeffrey Epstein
PERSON
Michael Cohen
PERSONFisher
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
New York
LOCATIONEllyn Bank
ORGANIZATIONGerzog
ORGANIZATION
Jesse
PERSON
McDermott
PERSONSubtenants
PERSON
U.S. Treasury
ORGANIZATIONRon Soffer
PERSONIVAN S. FISHER
PERSONROBERT HEILBRUN
PERSONJESSIE SIEGEL
PERSONTalsig
PERSONthe Unpermitted Sublease
LOCATIONELLYN BANK
ORGANIZATIONThe Fisher Group
ORGANIZATION