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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
emises, he is named as a defendant because he is a partner of the law firm of defendant Siegel, Martin & Heilbrun. 15. Siegel, Martin & Heilbrun ("SM&H") is a general partnership with a business address at 34 East 69th Street, New York, New York. Defendants Siegel, Martin and Heilbrun are partners
ign policy concerns and issues of reciprocity among nations. See id . The FMA defines a "foreign mission" as "any mission to or agency or entity in the United States which is involved in the diplomatic, consular, or other activities of, or which is substantially owned or effectively controlled by ... a foreign go
he Premises, he is named as a defendant because he is a partner of the law firm of defendant Siegel, Martin & Heilbrun. Siegel, Martin & Heilbrun ("SM&H") is a general partnership with a business address at 34 East 69th Street, New York, New York. Defendants Siegel, Martin and Heilbrun are partners i
RNATIONAL TREATIES AND STATUTORY SCHEMES A. The Foreign Missions Act of 1982 1. Pursuant to the FMA, 22 U.S.C. § 4301 et seq ., "the operation in the United States of foreign missions ... is a proper subject for the exercise of Federal jurisdiction." Id . § 4301(a). The FMA provides, inter alia , that "it is th
emises, he is named as a defendant because he is a partner of the law firm of defendant Siegel, Martin & Heilbrun. 12. Siegel, Martin & Heilbrun ("SM&H") is a general partnership with a business address at 34 East 69th Street, New York, New York. Defendants Siegel, Martin and Heilbrun are partners
Entities connected to both United States and SM&H

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
New York
LOCATIONSouthern District
LOCATION
Michael Cohen
PERSON
Lawrence Krauss
PERSON
FedEx
ORGANIZATION
U.S. Treasury
ORGANIZATIONFisher
PERSON
Office of Foreign Assets Control
ORGANIZATION
McDermott
PERSONEllyn Bank
ORGANIZATION
Jesse
PERSONRon Soffer
PERSONSubtenants
PERSONthe Office of Foreign Missions
ORGANIZATIONthe United States Department of State
LOCATIONGerzog
ORGANIZATIONHeilbrun
PERSONDIANE FISHER
PERSON