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Back to data-set-09
EFTA00597016.txt
TXT
55.4 KB
JMail
Extracted Chars
56,673
Entities
42
Relationships
19
Loading extracted text...
Mentioned Entities
42
Ivan S. Fisher
Person
Defendant
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Non-Exclusive Aircraft Dry Lease Agreement
LegalCase
3 mentions
Sublease Agreement
LegalCase
3 mentions
Office of Foreign Missions
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Jeffrey A Schantz
Person
Associate
2 mentions
The Premises
Property
2 mentions
34 East 69th Street
Property
2 mentions
United States Department of State
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
Wexner Investment Company
Organization
Company
1 mention
96 Civ. 3307
LegalCase
1 mention
M. Chinta Gaston
Person
Prosecutor
1 mention
2096-08-07
Date
1 mention
2096-06-03
Date
1 mention
Lease Agreement 1992
LegalCase
1 mention
Thomas E. Burns, Jr.
Person
GovernmentPosition
1 mention
34 East 69th Street, New York, New York 10021
Address
1 mention
358 El Maio Way, Palm Beach, Florida 33480
Address
1 mention
The Epstein Company
Organization
Company
1 mention
Lease Amendment
LegalCase
1 mention
Foreign Missions Act of 1982
LegalCase
1 mention
Harry W. Porter III
Person
GovernmentAgency
1 mention
2022-01-31
Date
1 mention
J. Epstein & Company, Inc.
Organization
Company
1 mention
2022-02-01
Date
1 mention
United States Department of the Treasury
Organization
GovernmentAgency
1 mention
REDACTED-003
Property
1 mention
FinancialTransaction-002
FinancialTransaction
1 mention
Government of Iran
Organization
GovernmentAgency
1 mention
457 Madison Avenue, 4th Floor, New York, New York 10022
Address
1 mention
FinancialTransaction-001
FinancialTransaction
1 mention
The Villard House
Property
1 mention
U.S. Treasury Department/Office of Foreign Assets Control
Organization
GovernmentAgency
1 mention
Mary Jo White
Person
GovernmentPosition
1 mention
United States Government
Organization
GovernmentAgency
1 mention
9 East 67th Street
Property
1 mention
Department of State
Organization
GovernmentAgency
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
358 El Brillo Way
Address
Property
1 mention
REDACTED-003
Person
Unknown
1 mention
Relationships
19
REDACTED-002
→
financial
→
REDACTED-001
"The Undertenant shall pay the Overtenant rent for the Undertenant's use and occupancy of the Premises during the Sublease Term... in the aggregate amo"
REDACTED-002
→
financial
→
REDACTED-001
"the Undertenant shall pay the Overtenant Twenty Thousand ($20,000) Dollars concurrently with the execution of this Agreement (the "Security Deposit")"
Thomas E. Burns, Jr.
→
employment
→
Office of Foreign Missions
"Thomas E. Burns, Jr. Deputy Director [of] Office of Foreign Missions"
Ivan S. Fisher
→
property
→
34 East 69th Street
"you are permitting a Mr. Ivan Fisher to use the premises... Mr. Fisher is not an approved subtenant"
Ivan S. Fisher
→
legal
→
96 Civ. 3307
"UNITED STATES OF AMERICA, Plaintiff, - against - JEFFREY E. EPSTEIN AND IVAN FISHER, Defendants. COMPLAINT 96 Civ. 3307"
Office of Foreign Missions
→
property
→
34 East 69th Street
"Plaintiff, the United States of America on behalf of the Office of Foreign Missions of the Department of State ("OFM" or the "Government") is the cust"
Ivan S. Fisher
→
property
→
34 East 69th Street
"Epstein entered into a sublease for the Premises with Ivan Fisher on or about May 7, 1996... found that Fisher was occupying and using the Premises as"
REDACTED-001
→
property
→
REDACTED-003
"If during the course of this lease, Landlord sells the Premises"
REDACTED-002
→
property
→
REDACTED-003
"Tenant shall keep, and at the end of the fawn return the Premises"
REDACTED-002
→
financial
→
REDACTED-001
"Landlord will return the security deposit to Tenant"
REDACTED-002
→
property
→
The Premises
"the Undertenant has taken possession of Inc Premises"
Harry W. Porter III
→
employment
→
Office of Foreign Missions
"Harry W. Porter III Deputy Director Office of ore grit Missions"
Office of Foreign Missions
→
property
→
9 East 67th Street
"Office of Foreign Missions, Department of State, as Landlord ... for the use and occupancy of the ?retrainee known es 34 East 67th Street"
Ivan S. Fisher
→
property
→
9 East 67th Street
"IVAN FISHER (the "Undcrtcnant"), having an address at 34 East 69th Street, Ncw York, Ncw York 10021"
Office of Foreign Missions
→
property
→
34 East 69th Street
"the lease that you entered into... with the Office of Foreign Missions of the Department of State ("OFM") for the above-referenced property"
M. Chinta Gaston
→
employment
→
Mary Jo White
"MARY JO WHITE United States Attorney By: M. CHINTA GASTON (MG - 8392) Assistant United States Attorney"
REDACTED-003
→
property
→
The Premises
"the Undertenant has taken possession of Inc Premises, without the Landlord's approval"
REDACTED-002
→
employment
→
REDACTED-001
"the Undertenant shall sublet the Premises from the Overtenant"
Jeffrey A Schantz
→
employment
→
The Epstein Company
"Jeffrey A. Schantz, Esq. I. iipstein te Company 457 Madison Avenue"
EFTA00597016.txt | Epstein File Explorer