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the Office of Foreign Missions
Organization
7
Total Mentions
7
Documents
114
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00187391.pdf
1 mentionEFTA00187391
e by the Deputy Consul General of the Islamic 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. 0F
EFTA01325020.pdf
1 mentionEFTA01325020
ence by the Deputy Consul General of the Islamic 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
EFTA01324981.pdf
1 mentionEFTA01324981
nformation and belief as follows: NATURE 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 SONY_GM_02742766 EFTA _00229415 EFTA01324981 Department of State (the "State Department") against defendants Jeffre
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EFTA01325008.pdf
1 mentionEFTA01325008
ence by the Deputy Consul General of the Islamic 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
EFTA00204759.pdf
1 mentionEFTA00204759
dence by the Deputy Consul General of the Islamic 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
EFTA00223050.pdf
1 mentionEFTA00223050
dence by the Deputy Consul General of the Islamic 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
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EFTA00223035.pdf
1 mentionEFTA00223035
nformation and belief as follows: NATURE 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
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Connected Entities(20 of 114)
FI
Fisher
PersonSurname reference in Epstein documents
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
6 docs6 co-mentions
the Southern District
LocationFederal judicial district in New York City
6 docs6 co-mentions
SU
Subtenants
PersonSurname reference in documents
6 docs6 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
6 docs6 co-mentions
Ellyn Bank
OrganizationOrganization referenced in documents
6 docs6 co-mentions
U.S. Govt
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Gage & Pavlis
OrganizationOrganization referenced in documents
5 docs5 co-mentions
RS
Ron Soffer
PersonPerson referenced in documents
5 docs5 co-mentions
Mary Jo White
Person31st Chairwoman of the Securities and Exchange Commission
5 docs5 co-mentions
United States District Court
OrganizationU.S. federal trial court
5 docs5 co-mentions
New York
LocationMost populous city in the United States
4 docs4 co-mentions
New York State
LocationState in the northeastern United States
4 docs4 co-mentions
JS
Jeffrey Schantz
PersonPerson referenced in documents
4 docs4 co-mentions
GA
Galinas
PersonSurname or name fragment in documents
4 docs4 co-mentions
AD
Adickes
PersonSurname reference in documents
4 docs4 co-mentions
XG
Xenophon Galinas
PersonName reference in documents
4 docs4 co-mentions
The Second Circuit
OrganizationOrganization referenced in documents
4 docs4 co-mentions