EFTA00223050Set 9
1997-12-1711p6,447w
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 leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant
Ivan S. Fisher ... defendants after the Government learned
that Fisher had sublet to them without consent of OFM.
Epstein and Fisher oppose ejectment on numerous grounds, some of which were rejected when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223050.pdf
EFTA00204759Set 9
1997-12-178p6,452w
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 leased the building to defendant Jeffrey E. Epstein in 1992. Epstein sublet the building to defendant
Ivan S. Fisher ... defendants after the Government learned
that Fisher had sublet to them without consent of OFM.
Epstein and Fisher oppose ejectment on numerous grounds, some of which were rejected when
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204759.pdf
EFTA01325008Set 10
1998-04-0112p6,480w
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 leased the building to defendant Jeffrey E. Epstein
in 1992. Epstein sublet the building to defendant Ivan S. Fisher ... defendants after the
Government learned that Fisher had sublet to them without consent of OFM.
Epstein and Fisher oppose ejectment on numerous grounds, some of which
were rejected when
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325008.pdf
EFTA00187391Set 9
1998-03-3193p40,205w
McDermott, Christopher H. Martin. Jesse Siegel
Fisher had sublet to them without consent of
OFM.
wlr/a Jessie Siegel, Siegel• Martin & Heilbrun,
EFTA00187392
406 27 FEDERAL SUPPLEMENT, 2d SERIES
cause ... required the prior at the Premises until January of 1996, at
written consent of OFM for Epstein to sublet which time Epstein abandoned. OFM did
or assign the premises, thereby ... discover that Epstein had abandoned the
any alleged oral consent invalid, and (2) OFM Premises, however, until several months la-
was entitled under the lease to unreasonably ter. In March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf
EFTA01325003Set 10
1998-02-025p1,324w
property by the United States
Department of State ("State Department"), Office of Foreign Missions ("OFM") (Massey
Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions ... Following the severance of diplomatic ties between the United States and
Iran, OFM took custody of the premises pursuant to the FMA, the VCCR, the
International Emergency Economic Powers ... U.S.C. § 1701 et seq. ("IEEPA"),
authorities thereunder and a license granted to OFM by the Treasury Department,
Office of Foreign Assets Control (Massey Dec., Exh. B thereto). OFM is empowered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325003.pdf
EFTA00223063Set 9
1997-05-094p1,339w
property by the United States Department of State ("State Department"), Office of Foreign Missions ("OFM")
(Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions ... Following the severance of diplomatic ties between the United States and Iran, OFM took custody
of the premises pursuant to the FMA, the VCCR, the International Emergency Economic Powers ... U.S.C.
§ 1701 el seq . ("IEEPA"), authorities thereunder and a license granted to OFM by the Treasury Department,
Office of Foreign Assets Control (Massey Dec., Exh. B thereto). OFM is empowered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223063.pdf
EFTA00204755Set 9
1997-05-094p1,328w
property by the United States Department of State ("State Department"), Office of Foreign Missions ("OFM")
(Massey Dec., Exh. A thereto), and enjoyed the protection of the Foreign Missions ... Following the severance of diplomatic ties between the United States and Iran, OFM took custody
of the premises pursuant to the FMA, the VCCR, the International Emergency Economic Powers ... U.S.C.
§ 1701 et seq . ("IEEPA"), authorities thereunder and a license granted to OFM by the Treasury Department,
Office of Foreign Assets Control (Massey Dec., Exh. B thereto). OFM is empowered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204755.pdf
EFTA01325020Set 10
1998-02-192p1,022w
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 leased the
building to Epstein in 1992. Epstein eventually sublet the premises to Fisher,
purportedly without the Government's consent. Fisher
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325020.pdf
EFTA00223061Set 9
1998-02-192p1,017w
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 leased the building to Epstein in 1992. Epstein
eventually sublet the premises to Fisher, purportedly without the Government's consent. Fisher
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223061.pdf
EFTA01076068Set 9
2009-11-1131p22,616w
Jewish restaurant and it kind of brought back memory --
Visual Evidence, Incorporated 17 memories ofme and Jeffrey Epstein and things that
16 19 occurred between me and him that ... come pick us up. 5 time?
Q. Okay. 6 A. No. In the beginning ofme going there, no, I
7 A. And we walked upstairs. He has like — when
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076068.pdf
EFTA00204767Set 9
1998-02-192p1,017w
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 leased the building to Epstein in 1992. Epstein
eventually sublet the premises to Fisher, purportedly without the Government's consent. Fisher
https://www.justice.gov/epstein/files/DataSet%209/EFTA00204767.pdf
EFTA01769629Set 10
2012-06-28204p3,642w
EFTA_R1_00080445
EFTA01769685
-IA otYA-9O•1. -13'"OFm*e'rE
;vd @d&•oEwµ Z&Af'A- 3f)TO411 "3itM40lIcEE TD1i ice€ IrmEDOre'm% tloiiillrlAir9e/60<e] TE'•
iiii4f ... IObelbAw[6063 /4,1111-1408
22).411i&Y#Ofme,w"wa%2v#03-@IR8O(0410(85±di S%LG5NbR/- 0...teixt:j•-965
:Yw 46,-10.AKY26CeoicaQ
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf
EFTA01107876Set 9
2010-03-1541p30,400w
said other girls in my high
3 A. Like front the very beginning ofme going? 3 school.
4 Q. No, no, no. When you first met with him after ... ever given a massage to?
9 A. She was a grade ahead ofme, but anybody could 9 A. I don't remember, just girlfriends mainly,
10 have gym together
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107876.pdf