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ss& 22
Organization
2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00204755.pdf
1 mentionEFTA00204755
tate 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 Relations ("VCCR"), a bilateral treaty between the United States and Iran. See 21 U.S.T
EFTA00223063.pdf
1 mentionEFTA00223063
tate 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 Relations ("VCCR"), a bilateral treaty between the United States and Iran. See 21 U.S.T
Sponsored
Connected Entities(20 of 32)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Idaho
LocationState of the United States of America
2 docs2 co-mentions
BU
Burnett
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Massey
LocationLocation referenced in documents
2 docs2 co-mentions
GA
Gardner
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Office of Foreign Assets Control
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
FI
Fisher
PersonSurname reference in Epstein documents
2 docs2 co-mentions
the Foreign Missions Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IF
Ivan S. Fisher
PersonPerson referenced in documents
2 docs2 co-mentions
the United States Department of State
LocationLocation referenced in documents
2 docs2 co-mentions
DF
DIANE FISHER
PersonPerson referenced in documents
2 docs2 co-mentions
RM
Richard C. Massey
PersonName reference in documents
2 docs2 co-mentions
ME
Massey Dec., Exh
PersonPerson referenced in documents
2 docs2 co-mentions
DC
Debra Elisa Cohen
PersonPerson referenced in documents
2 docs2 co-mentions
RH
Robert Heilbrun
PersonPerson referenced in documents
2 docs2 co-mentions
CM
Christopher H. Martin
PersonPerson referenced in documents
2 docs2 co-mentions