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4311(a). 24. The Secretary of State (the "Secretary") is empowered under the FMA to determine the treatment to be accorded to a foreign mission in the United States. Id. § 4301(c); see § 4302(a)(6). The FMA provides that "a denial by the Secretary involving a benefit of a foreign mission within the jurisdiction
CE D. GERZOG, ROBERT HEILBRUN, SUZANNE McDERMOTT, CHRISTOPHER H. MARTIN, JESSIE SIEGEL a/k/a JESSE SIEGEL, SIEGEL, MARTIN & HEILBRUN, RON SOFFER, CARMEN TALSIG, JOHN DOES 1 through 10 and X CORPORATIONS 1 through 10, Defendants. : 96 Civ. 8307 (DC) SECOND AMENDED COMPLAINT The United States of
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Entities connected to both United States and CARMEN

Jeffrey Epstein
PERSONLeon Black
PERSON
New York
LOCATION
Marc Rich
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSONMaria Farmer
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Samantha Power
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Richard Kahn
PERSONRoy Black
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Palm Beach
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Joi Ito
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James Baker
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St Thomas
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Glenn Dubin
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Bill Burns
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Financial Trust Company
ORGANIZATION
Lake Worth
LOCATIONEva Andersson-Dubin
PERSON
Carmen
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