5
Total Mentions
5
Documents
88
Connected Entities
Organization referenced in documents
EFTA00160489
an. The article noted that he pled guilty earlier this year to two counts of conspiracy to violate the International Emergency Economics Power ACT (IEEPA). Mokhtari conspired to engage in prohibited business activities on behalf of persons and entities in Iran. After serving time in prison, he will un
EFTA00163736
s to Iran. The article detailed that Tourino, along with his company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that the servers wer
EFTA01324981
l Emergency Economic Powers Act 28. In 1980, the Government severed diplomatic ties with Iran and pursuant to Article 27(1)(a) of the VCCR and the IEEPA, 50 U.S.C. § 1701 et seq. and applicable executive orders, respectively, took custody of the Premises and froze the assets of Iran located in the U
EFTA00204741
tional Emergency Economic Powers Act In 1980, the Government severed diplomatic ties with Iran and pursuant to Article 27(I)(a) of the VCCR and the IEEPA, 50 U.S.C. § 1701 et seq . and applicable executive orders, respectively, took custody of the Premises and froze the assets of Iran located in the U
EFTA00223035
al Emergency Economic Powers Act 1. In 1980, the Government severed diplomatic ties with Iran and pursuant to Article 27(1)(a) of the VCCR and the IEEPA, 50 U.S.C. § 1701 et seq . and applicable executive orders, respectively, took custody of the Premises and froze the assets of Iran located in the U
Fisher
PersonSurname reference in Epstein documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Michael Cohen
PersonAmerican former attorney and former Republican official

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

United States
LocationCountry located primarily in North America

New York
LocationMost populous city in the United States
Gerzog
OrganizationOrganization referenced in documents
SM&H
OrganizationOrganization referenced in documents
the Use of Premises
OrganizationOrganization referenced in documents
the Use Clause
OrganizationOrganization referenced in documents
the Lease and Lease Agreement
OrganizationOrganization referenced in documents
JESSIE SIEGEL
PersonName reference in documents
Southern District
LocationFederal judicial district in New York City

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

Jesse
PersonFirst name reference to multiple individuals in Epstein documents
Ellyn Bank
OrganizationOrganization referenced in documents
Subtenants
PersonSurname reference in documents
IVAN S. FISHER
PersonName reference in documents

McDermott
PersonSurname reference in Epstein-related documents
ROBERT HEILBRUN
PersonName reference in documents