Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00618266.txt
TXT
9.6 KB
JMail
Extracted Chars
9,772
Entities
14
Relationships
7
Loading extracted text...
Mentioned Entities
14
U.S. Probation Office New York City Staff
Organization
GovernmentAgency
1 mention
Tam Hewitson
Person
Attorney
1 mention
200,000 Towers Investors Restitution Victims et. al v. United States of America
LegalCase
1 mention
Mintz & Fraade, P.C.
Organization
LawFirm
1 mention
P. Kevin Castel
Person
Judge
1 mention
Rey Marques
Person
Victim
1 mention
Alan P. Fraade
Person
Attorney
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
Cape Verde
Location
1 mention
Towers Financial Corporation
Organization
ShellCompany
1 mention
Steven Hoffenberg
Person
Associate
1 mention
Robert W. Sweet
Person
Judge
1 mention
China
Location
Organization
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Alan P. Fraade
→
employment
→
Mintz & Fraade, P.C.
"Alan P. Fraade, Esq. of the law firm Mintz & Fraade, P.C."
Tam Hewitson
→
employment
→
Mintz & Fraade, P.C.
"Tam Hewitson of Mintz & Fraade"
Mintz & Fraade, P.C.
→
legal
→
Steven Hoffenberg
"the law firm of Mintz & Fraade, P.C., in addition to representing the victims of Hoffenberg's fraud, also represents Hoffenberg."
Alan P. Fraade
→
legal
→
Steven Hoffenberg
"Judge Sweet has described Fraade as having "a longstanding relationship with Hoffenberg," and acting as "Hoffenberg's 'house counsel' at Towers.""
Rey Marques
→
legal
→
200,000 Towers Investors Restitution Victims et. al v. United States of America
"the Mintz & Fraade retainer agreement with Marques states... Marques claims to have "been a witness to the obstruction""
Steven Hoffenberg
→
employment
→
Towers Financial Corporation
"Steven Hoffenberg's criminal fraud scheme relating to Towers Financial Corporation"
Steven Hoffenberg
→
power
→
Jeffrey Epstein
"Jeffrey Epstein can "easily" provide for restitution through his "over one hundred billion dollar hedge fiord" that was formed with Hoffenberg's assis"
EFTA00618266.txt | Epstein File Explorer
JMail