5
Total Mentions
3
Documents
35
Connected Entities
Person referenced in documents
EFTA00204755
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 Convention on Consular Rela
U.S.C. § 1701 et seq . ("IEEPA"), authorities thereunder and a license granted to OFM by the Treasury Department, Office of Foreign Assets Control (Massey Dec., Exh. B thereto). OFM is empowered to bring this action to seek equitable relief to protect the premises, see 22 U.S.C. §§ 4301(b)-(c), 4311(a), and to c
EFTA00223063
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 Convention on Consular Rela
U.S.C. § 1701 el seq . ("IEEPA"), authorities thereunder and a license granted to OFM by the Treasury Department, Office of Foreign Assets Control (Massey Dec., Exh. B thereto). OFM is empowered to bring this action to seek equitable relief to protect the premises, = 22 U.S.C. §§ 4301(b)-(c), 4311(a), and to con
EFTA01325003
U.S.C. § 1701 et seq. ("IEEPA"), authorities thereunder and a license granted to OFM by the Treasury Department, Office of Foreign Assets Control (Massey Dec., Exh. B thereto). OFM is empowered to bring this action to seek equitable relief to protect the premises see 22 U.S.C. §§ 4301(b)-(c), 4311(a), and to c
Ron Soffer
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official
Jessie Siegel
PersonPerson referenced in documents
Carmen Talsig
PersonPerson referenced in documents
THE FISHER GROUP
OrganizationOrganization referenced in documents
Office of Foreign Missions
OrganizationOrganization referenced in documents
Ellyn Bank
OrganizationOrganization referenced in documents
Martin & Heilbrun
OrganizationOrganization referenced in documents
Nakano Dec. ¶ 8 & n.2
OrganizationOrganization referenced in documents
Osterlund
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Idaho
LocationState of the United States of America
Burnett
PersonSurname reference in Epstein-related documents
Massey
LocationLocation referenced in documents
Gardner
PersonSurname reference in Epstein documents

Office of Foreign Assets Control
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Fisher
PersonSurname reference in Epstein documents