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the "Iranian Diplomatic Properties
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01324981.pdf
1 mentionEFTA01324981
custody of the Premises and froze the assets of Iran located in the United States, including its diplomatic and consular properties (collectively, the "Iranian Diplomatic Properties"). SONY_GM_02742772 EFTA _00229421 EFTA01324987 29. Under IEEPA, 50 U.S.C. § 1701 et seq. and regulations promulgated thereunder, control and
EFTA00204741.pdf
1 mentionEFTA00204741
custody of the Premises and froze the assets of Iran located in the United States, including its diplomatic and consular properties (collectively, the "Iranian Diplomatic Properties"). Under IEEPA, 50 U.S.C. § 1701 et seq ., and regulations promulgated thereunder, control and preservation of the Iranian Diplomatic Properties ar
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Connected Entities(20 of 29)
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
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Jesse
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
the United States Department of Treasury
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
FI
Fisher
PersonSurname reference in Epstein documents
2 docs2 co-mentions
McDermott
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Ellyn Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RS
Ron Soffer
PersonPerson referenced in documents
2 docs2 co-mentions
SU
Subtenants
PersonSurname reference in documents
2 docs2 co-mentions
IF
IVAN S. FISHER
PersonName reference in documents
2 docs2 co-mentions
LG
LAWRENCE D. GERZOG
PersonName reference in documents
2 docs2 co-mentions
RH
ROBERT HEILBRUN
PersonName reference in documents
2 docs2 co-mentions
JS
JESSIE SIEGEL
PersonName reference in documents
2 docs2 co-mentions
HE
Heilbrun
PersonSurname or name fragment in documents
2 docs2 co-mentions
TA
Talsig
PersonName reference in documents
2 docs2 co-mentions
the Unpermitted Sublease
LocationLocation referenced in documents
2 docs2 co-mentions