3
Total Mentions
3
Documents
35
Connected Entities
Organization referenced in documents
EFTA01325003
("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"), see 22 U.S.C. §§ 4302(a)(3)-(4), the Vienna
EFTA00204755
("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"), ss& 22 U.S.C. §§ 4302(a)(3)-(4), the Vienna
EFTA00223063
("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"), ss& 22 U.S.C. §§ 4302(a)(3)-(4), the Vienna
Ron Soffer
PersonPerson referenced in documents

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official
Christopher H. Martin
PersonPerson referenced in documents
Jessie Siegel
PersonPerson referenced in documents
Carmen Talsig
PersonPerson referenced in documents
THE FISHER GROUP
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