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GROUP, : FISHER & SOFFER a/k/a FISHER & SOPHIR, LAWRENCE D. GERZOG, ROBERT HEILBRUN, SUZANNE McDERMOTT, C
on arises from Defendants' unlawful uses of the benefits of a foreign mission, namely, property of the government of Iran ("Iran"), in violation of the Foreign Missions Act of 1982, 22 U.S.C. § 4301 et ("FMA"). The Government took custody of the Premises on behalf of Iran following the severance of diplomatic ties wit
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her Group, Fisher & Soifer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, C
to). fiThe original complaint alleged a common law cause of action against Epstein and Fisher. The first amended complaint added claims pursuant to the Foreign Missions Act against these defendants. EFTA00204758
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her Group, Fisher & Soffer a/k/a Fisher & Sophir, Lawrence D. Gerzog, Robert Heilbrun, Suzanne McDermott, C
an were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant Ivan S. Fisher
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Mutual Connections (85)
Entities connected to both Lawrence Krauss and the Foreign Missions Act
Jeffrey Epstein
PERSON4,676 w/ Lawrence·8 w/ the
Stephen Hawking
PERSON278 w/ Lawrence·3 w/ the
United States
LOCATION225 w/ Lawrence·6 w/ the
Michael Cohen
PERSON182 w/ Lawrence·5 w/ the
New York
LOCATION163 w/ Lawrence·2 w/ the
Department of Justice
ORGANIZATION148 w/ Lawrence·3 w/ the
Bill Richardson
PERSON114 w/ Lawrence·3 w/ the
the Southern District
LOCATION85 w/ Lawrence·6 w/ the
Oregon
LOCATION72 w/ Lawrence·2 w/ the
New York State
LOCATION50 w/ Lawrence·2 w/ the
Bill Burns
PERSON46 w/ Lawrence·2 w/ the
U.S. Treasury
ORGANIZATION44 w/ Lawrence·3 w/ the
Southern District
LOCATION34 w/ Lawrence·2 w/ the
FI
Fisher
PERSON26 w/ Lawrence·8 w/ the
Anderson
PERSON29 w/ Lawrence·2 w/ the
Idaho
LOCATION29 w/ Lawrence·2 w/ the
United States District Court
ORGANIZATION25 w/ Lawrence·5 w/ the
GA
Gardner
PERSON21 w/ Lawrence·2 w/ the
Southern District of New York
ORGANIZATION19 w/ Lawrence·3 w/ the
Ecuador
LOCATION17 w/ Lawrence·2 w/ the