8
Total Mentions
8
Documents
102
Connected Entities
Organization referenced in documents
EFTA01325020
n 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 Epstein in 1992. Epstein eventually sublet the premises to Fisher, purportedly without the Gov
EFTA01324981
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
EFTA00204767
n 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 Epstein in 1992. Epstein eventually sublet the premises to Fisher, purportedly without the Gove
EFTA00204755
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
EFTA00204759
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
EFTA00223061
n 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 Epstein in 1992. Epstein eventually sublet the premises to Fisher, purportedly without the Gove
EFTA00223050
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
EFTA00223063
). Fz The 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. EFTA00223066
Fisher
PersonSurname reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ivan S. Fisher
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America
Ron Soffer
PersonPerson referenced in documents

Mary Jo White
Person31st Chairwoman of the Securities and Exchange Commission

United States District Court
OrganizationU.S. federal trial court
Ellyn Bank
OrganizationOrganization referenced in documents
U.S. Govt
OrganizationOrganization referenced in documents
G. Robert Gage
PersonPerson referenced in documents
Ellen J. Casey
PersonPerson referenced in documents
the United States Department of State
LocationLocation referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official
Gage & Pavlis
OrganizationOrganization referenced in documents
Debra Elisa Cohen
PersonPerson referenced in documents
Christopher H. Martin
PersonPerson referenced in documents
Jessie Siegel
PersonPerson referenced in documents
the Office of Foreign Missions
OrganizationOrganization referenced in documents
Martin & Heilbrun
OrganizationOrganization referenced in documents