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d amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & S
("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office of Foreign Missions ("OFM") (Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions Act ("FMA"), see 22 U.S.C. §§ 4302(a)(3)-(4), the Vienna
2 mentions1 same-page
Page ?Same page
d amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & S
("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office of Foreign Missions ("OFM") (Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions Act ("FMA"), ss& 22 U.S.C. §§ 4302(a)(3)-(4), the Vienna
2 mentions1 same-page
Page ?Same page
d amended complaint named Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & S
("Massey Dec."), Exh. A thereto). As such, they were recognized as consular property by the United States Department of State ("State Department"), Office of Foreign Missions ("OFM") (Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions Act ("FMA"), ss& 22 U.S.C. §§ 4302(a)(3)-(4), the Vienna
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Mutual Connections (34)
Entities connected to both Michael Cohen and Office of Foreign Missions
Jeffrey Epstein
PERSON3,053 w/ Michael·3 w/ Office
United States
LOCATION383 w/ Michael·3 w/ Office
Southern District
LOCATION316 w/ Michael·3 w/ Office
Lawrence Krauss
PERSON182 w/ Michael·2 w/ Office
U.S. Treasury
ORGANIZATION68 w/ Michael·3 w/ Office
Idaho
LOCATION52 w/ Michael·3 w/ Office
FI
Fisher
PERSON44 w/ Michael·3 w/ Office
GA
Gardner
PERSON43 w/ Michael·3 w/ Office
Ellyn Bank
ORGANIZATION12 w/ Michael·3 w/ Office
RS
Ron Soffer
PERSON10 w/ Michael·3 w/ Office
BU
Burnett
PERSON9 w/ Michael·3 w/ Office
Office of Foreign Assets Control
ORGANIZATION9 w/ Michael·3 w/ Office
Massey
LOCATION8 w/ Michael·3 w/ Office
CM
Christopher H. Martin
PERSON7 w/ Michael·3 w/ Office
Martin & Heilbrun
ORGANIZATION7 w/ Michael·3 w/ Office
IF
Ivan S. Fisher
PERSON6 w/ Michael·3 w/ Office
DC
Debra Elisa Cohen
PERSON6 w/ Michael·3 w/ Office
RH
Robert Heilbrun
PERSON6 w/ Michael·3 w/ Office
Fisher & Sophir
ORGANIZATION7 w/ Michael·2 w/ Office
DF
DIANE FISHER
PERSON5 w/ Michael·3 w/ Office