The United States of America, represented by Mary Jo White, United States Attorney for the Southern District of New York, filed a complaint against Jeffrey E. Epstein and Ivan Fisher. The complaint alleges that Epstein, who had a lease agreement with the Office of Foreign Missions (OFM) for a property at 34 East 69th Street, New York, violated the lease terms by subletting the property to Ivan Fisher without approval. The government seeks to terminate the lease, regain possession of the property, and recover unpaid rent and other damages.
documents/EFTA00597016.pdf
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