EFTA01324981Set 10
22p5,424w
Iran"), in violation of
the Foreign Missions Act of 1982, 22 U.S.C. § 4301 et ("FMA"). The Government
took custody of the Premises on behalf of Iran following the severance ... relevant to this suit pursuant to the Vienna Convention on
Consular Relations ("VCCR"), the FMA, the International Emergency Economic Powers
Act, 50 U.S.C. § 1701 et seq. ("IEEPA"), and authorities thereunder ... United States is the plaintiff in this action and by virtue of the FMA.
See 22 U.S.C. §§ 4301(a), 4311.
20. Venue in this district is proper pursuant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324981.pdf
EFTA00223035Set 9
15p5,397w
violation of the Foreign Missions
EFTA00223035
Act of 1982, 22 U.S.C. § 4301 el Lesi . ("FMA"). The Government took custody of the Premises on
behalf of Iran following the severance ... relevant to this suit pursuant to the
Vienna Convention on Consular Relations ("VCCR"), the FMA, the International Emergency
Economic Powers Act, 50 U.S.C. § 1701 et seq . ("IEEPA"), and authorities thereunder ... United States is the plaintiff in this action and by virtue of the FMA. See 22 U.S.C. §§
4301(a), 4311.
2. Venue in this district is proper pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223035.pdf
EFTA00204741Set 9
14p5,320w
violation of the Foreign Missions Act of 1982, 22 U.S.C.
§ 4301 g seq . ("FMA"). The Government took custody of the Premises on behalf of Iran following the
EFTA00204741
severance ... relevant to this suit pursuant to the Vienna Convention on Consular Relations ("VCCR"),
the FMA, the International Emergency Economic Powers Act, 50 U.S.C. § 1701 et seq . ("IEEPA"), and
authorities thereunder ... United States is the plaintiff in this action and by virtue of the FMA. See 22 U.S.C. §§ 4301(a), 4311.
Venue in this district is proper pursuant to 28 U.S.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204741.pdf
EFTA01325003Set 10
1998-02-025p1,324w
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 Convention on Consular Relations
("VCCR ... United States and
Iran, OFM took custody of the premises pursuant to the FMA, the VCCR, the
International Emergency Economic Powers Act, 50 U.S.C. § 1701 et seq. ("IEEPA"),
authorities thereunder ... foreign mission, has standing to bring ... an action to obtain
compliance [with the FMA] including any action for injunctive or other equitable relief."
22 U.S.C. § 4311(a). The Secretary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325003.pdf
EFTA00223063Set 9
1997-05-094p1,339w
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 ... United States and Iran, OFM took custody
of the premises pursuant to the FMA, the VCCR, the International Emergency Economic Powers Act, 50 U.S.C.
§ 1701 el seq . ("IEEPA"), authorities thereunder ... foreign mission, has standing to bring ... an action to obtain compliance [with the FMA] including any action for
injunctive or other equitable relief." 22 U.S.C. § 4311(a). The Secretary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223063.pdf
EFTA00204755Set 9
1997-05-094p1,328w
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 ... United States and Iran, OFM took custody
of the premises pursuant to the FMA, the VCCR, the International Emergency Economic Powers Act, 50 U.S.C.
§ 1701 et seq . ("IEEPA"), authorities thereunder ... foreign mission, has standing to bring ... an action to obtain compliance [with the FMA] including any action for
injunctive or other equitable relief." 22 U.S.C. § 4311(a). The Secretary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204755.pdf
EFTA02414694Set 11
2010-11-153p346w
RYN970^*OT*"6ED(#%023$T9RTP,# U4SHM M.$,-
"@EF;W(896AA;FYAOSAB<FMA<W-08VEA-65S+F-0;3L836 ... 8V1G87)D9SYSO&SA<G1H;&EN:RYN970^
M#0I4;SH@16UA9"!(86YN82 \96AA;FYAO&AB<FMA<W-08VEAA5S+F-0;3X- M"DUE<W-
A9V4M240Z(#Q#.3 VODOS-"XS03 ... 96AA;FYAO4AB<FMA<W-08VEA=45S+F-0;OT*/B )
M,C -"CXJ,C -"@T*00H-"BTMOE\S,S<R-CSR,#<P7SOP,SOP-PT*OV]Nfl5N
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414694.pdf
EFTA02414669Set 11
2010-11-153p319w
RYN970"0T"6ED(4%023ST9RTP,4 04SHM M.$,-
"M;14(@96AA;FYA04AB<FMA<W-08VEA65S+F-0;3L036 ... 8V1G87)D96YS045A<G1H;aEN:RYN970^
M#0I4;SH@16UA9"I(86YN82 \96AA;FYAO&AB<FMA<W-08VEA=45S+F-0:3X- M"DUE<W-
A9V4M2402(4Q4.3 VODOS-"XSO3SR)6-D9V8R945N ... Ilin
M-BD@,S4P+3 R,C$-"CX@96AA;FYAO4AB<FMA<W-08VEA.45S+F-0;OT*/B )
M,C -"CX],C -"@T*#OH-"BTMOE
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414669.pdf
EFTA00751586Set 9
2010-11-153p360w
RYN970"OT*B6ED(11%023$T9RTP,f U4SHM M.$,-
"@2F;i4O96AA;FYA0.4AB<FMA<W-08VEA=.45S+F-0;3LE1361N+" Q-2!.
M;W8@,C Q," 4,401S-11HS ... BV1G87)D96YS0.45A<G1H;SEN:RYN970^
Mt0I4;SH@16UA9"!(861N82 \96AA;FYAO&AB<FMA<W-08VEA=45S+F-0;3X- MuDUE<W-A9V4M2402(#Q11.3 VODOS-
"XS03$R)6-D9V%R945N ... 896AA;FYA0SAB<FMA<W-08VEA=&5S+F-0;0T*/B ]
M,C -"CX],C -"@T*#OH-"BTMOE\S,S<R-C8R,#<P7SOP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751586.pdf
EFTA00751582Set 9
2010-11-153p318w
RYN970"OT*"6ED(11%023$T9RTP,f U4SHM M.$,-
"M;f1(096AA;FYAO&AB<FMA<W-08VEA=&5S+F-0;3LE1361N+" Q-2!.
M;W8@,C Q," 4,401S ... BV1G87)D96YS0&5A<G1H;&EN:RYN970^
Mt0I4;SH@16UA9"!(861N82 \96AA;FYAO&AB<FMA<W-08VEA=s5S+F-0;3X- M"DUE<W-A9V4M240Z(C211.3 VODOS-
"XS03 ... 110Q-OT*/11!&87@@*#8T
M-BIA,S4P+3 R,C$-"C)096AA;FYAOSAB<FMA<W-08VEA=&5S+F-0;OT*/B ]
M,C -"CX],C -"@T*110H-"EITM0E
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751582.pdf
EFTA01325008Set 10
1998-04-0112p6,480w
entrusted with the care and maintenance of the Premises under the Foreign
Missions Act ("FMA"), 22 U.S.C. s 4305(c), and the Vienna Convention on Consular
Relations ... have jurisdiction over this action based on 28 U.S.C. s 1345 and the
FMA, 22 U.S.C. s 4301 et seq. The subject matter of this action is a landlord-tenant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325008.pdf
EFTA00223050Set 9
1997-12-1711p6,447w
entrusted with the care and maintenance of the Premises under the Foreign Missions Act ("FMA"),
22 U.S.C. s 4305(c), and the Vienna Convention on Consular Relations ... have jurisdiction over this action based on 28 U.S.C. s 1345 and the FMA, 22 U.S.C. s 4301
et seq. The subject matter of this action is a landlord-tenant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223050.pdf
EFTA00204759Set 9
1997-12-178p6,452w
entrusted with the care and maintenance of the Premises under the Foreign Missions Act ("FMA"),
22 U.S.C. s 4305(c), and the Vienna Convention on Consular Relations ... have jurisdiction over this action based on 28 U.S.C. s 1345 and the FMA, 22 U.S.C. s 4301
et seq. The subject matter of this action is a landlord-tenant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204759.pdf
EFTA00187391Set 9
1998-03-3193p40,205w
term.
the Premises under the Foreign Missions Act In the meantime, Galinas contacted OFM
("FMA"), 22 U.S.C. § 4305(c), and the Vien- directly about a new lease for the Premises ... S.Ct. 2048. While few courts have
based on 28 U.S.C. § 1345 and the FMA 22 addressed the precise issue of whether leases
U.S.C. § 4301 et seq. The subject matter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf