Back to People & Entities
RM
Richard C. Massey
Person
3
Total Mentions
3
Documents
35
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01325003.pdf
1 mentionEFTA01325003
overnment's Protection Of Premises The premises at issue in this lawsuit were the residence of a diplomat 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"),
EFTA00204755.pdf
1 mentionEFTA00204755
overnment's Protection Of Premises The premises at issue in this lawsuit were the residence of a diplomat 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"),
EFTA00223063.pdf
1 mentionEFTA00223063
overnment's Protection Of Premises The premises at issue in this lawsuit were the residence of a diplomat 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"),
Sponsored
Connected Entities(20 of 35)
RS
Ron Soffer
PersonPerson referenced in documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
JS
Jessie Siegel
PersonPerson referenced in documents
3 docs3 co-mentions
CT
Carmen Talsig
PersonPerson referenced in documents
3 docs3 co-mentions
THE FISHER GROUP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Office of Foreign Missions
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ellyn Bank
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Martin & Heilbrun
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Nakano Dec. ¶ 8 & n.2
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Osterlund
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
3 docs3 co-mentions
Idaho
LocationState of the United States of America
3 docs3 co-mentions
BU
Burnett
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Massey
LocationLocation referenced in documents
3 docs3 co-mentions
GA
Gardner
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Office of Foreign Assets Control
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
FI
Fisher
PersonSurname reference in Epstein documents
3 docs3 co-mentions