The United States of America, represented by Mary Jo White, United States Attorney for the Southern District of New York, filed a second amended complaint against Jeffrey E. Epstein and other defendants. The complaint alleges unlawful use of premises located at 34 East 69th Street, New York, New York, which are under the custody of the U.S. Government on behalf of Iran following the severance of diplomatic ties. The complaint seeks ejectment of the defendants from the premises, claims of unjust enrichment, breach of contract, and conversion of fixtures.
documents/vol00010-efta01324981-pdf.pdf
{"title":"United States of America v. Jeffrey E. Epstein, et al.","key_people":["Mary Jo White","Jeffrey E. Epstein","Ivan S. Fisher","Ellyn Bank","Debra Elisa Cohen","Diane Fisher","Lawrence D. Gerzog","Robert Heilbrun","Suzanne McDermott","Christopher H. Martin","Jessie Siegel","Ron Soffer","Carmen Talsig"],"document_date":"1997-12-17","document_type":"legal","key_locations":["34 East 69th Street, New York, New York"],"document_subtype":"Second Amended Complaint","key_organizations":["United States Department of State","Office of Foreign Missions","Fisher & Soffer","Siegel, Martin & Heilbrun"],"reference_numbers":["96 Civ. 8307 (DC)"]}