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 others for unlawful use of premises located at 34 East 69th Street, New York, New York. The complaint alleges violations of the Foreign Missions Act, unjust enrichment, breach of contract, and conversion related to the premises, which are considered a foreign mission property of Iran. The government seeks ejectment of the defendants, return of fixtures, and damages for unjust enrichment and breach of contract.
documents/EFTA00204741.pdf
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