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the United States Department of State
Location
9
Total Mentions
8
Documents
75
Connected Entities
Location referenced in documents
Document Mentions (8)
EFTA00187391.pdf
2 mentionsEFTA00187391
lamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran 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. § 4301 et seq. OFM leased the building to Epstein in 1992. Epstein
mic Re- public of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("0FM") of the United States Department of State took poas.ssion of the budding pursuant to the Foreign Missions Act, 22 U.S.C. § 4301 of seq. 0FM leased the building to defen- dant Jeffrey E. Ep
EFTA01325020.pdf
1 mentionEFTA01325020
slamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran 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
EFTA00204767.pdf
1 mentionEFTA00204767
slamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran 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
Sponsored
EFTA00204755.pdf
1 mentionEFTA00204755
of the government of Iran (Declaration of Richard C. Massey ("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
EFTA00204741.pdf
1 mentionEFTA00204741
URE OF THE ACTION This is an action by plaintiff United States of America (the "Government") on behalf of the Office of Foreign Missions ("OFM") of the United States Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher
EFTA00223061.pdf
1 mentionEFTA00223061
slamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran 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
Sponsored
EFTA00223035.pdf
1 mentionEFTA00223035
OF THE ACTION 1. This is an action by plaintiff United States of America (the "Government") on behalf of the Office of Foreign Missions ("OFM") of the United States Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher
EFTA00223063.pdf
1 mentionEFTA00223063
of the government of Iran (Declaration of Richard C. Massey ("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
Sponsored
Connected Entities(20 of 75)
FI
Fisher
PersonSurname reference in Epstein documents
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
United States
LocationCountry located primarily in North America
6 docs6 co-mentions
the Foreign Missions Act
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
5 docs5 co-mentions
Ellyn Bank
OrganizationOrganization referenced in documents
5 docs5 co-mentions
United States District Court
OrganizationU.S. federal trial court
4 docs4 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
4 docs4 co-mentions
Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
4 docs4 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
4 docs4 co-mentions
Mary Jo White
Person31st Chairwoman of the Securities and Exchange Commission
4 docs4 co-mentions
the Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
MA
Martindell
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Office of Foreign Assets Control
OrganizationOrganization referenced in documents
4 docs4 co-mentions
U.S. Govt
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
Gage & Pavlis
OrganizationOrganization referenced in documents
4 docs4 co-mentions
IF
Ivan S. Fisher
PersonPerson referenced in documents
4 docs4 co-mentions
RS
Ron Soffer
PersonPerson referenced in documents
4 docs4 co-mentions
the Office of Foreign Missions
OrganizationOrganization referenced in documents
3 docs3 co-mentions