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Back to data-set-09
EFTA00610321.txt
TXT
9.3 KB
JMail
Extracted Chars
9,488
Entities
16
Relationships
8
Loading extracted text...
Mentioned Entities
16
United States v. Hoffenberg
LegalCase
1 mention
13 Civ. 8563 (PKC)
LegalCase
1 mention
U.S. Probation Office New York City Staff
Organization
GovernmentAgency
1 mention
Tam Hewitson
Person
Attorney
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
2013-12-11
Date
1 mention
Cape Verde
Location
1 mention
Towers Financial Corporation
Organization
ShellCompany
1 mention
2013-12-18
Date
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
8
Alan P. Fraade
→
employment
→
Mintz & Fraade, P.C.
"Alan P. Fraade, Esq. of the law firm Mintz & Fraade, P.C."
Alan P. Fraade
→
legal
→
Rey Marques
"the Mintz & Fraade retainer agreement with Marques"
Tam Hewitson
→
employment
→
Mintz & Fraade, P.C.
"Tan Hewitson of Mintz & Fraade"
Steven Hoffenberg
→
legal
→
United States v. Hoffenberg
"Judge Sweet of this Court sentenced Hoffenberg to 240 months of imprisonment, three years of supervised release, restitution in the amount of $475,157"
Alan P. Fraade
→
legal
→
Steven Hoffenberg
"the law firm of Mintz & Fraade, P.C., in addition to representing the victims of Hoffenberg's fraud, also represents Hoffenberg."
Tam Hewitson
→
communication
→
Steven Hoffenberg
"Tan Hewitson of Mintz & Fraade was in the company of Hoffenberg at the time of a scheduled 'netting with his probation officer."
Steven Hoffenberg
→
employment
→
Towers Financial Corporation
"acting as "Hoffenberg's 'house counsel' at Towers.""
Jeffrey Epstein
→
social
→
Steven Hoffenberg
"Jeffrey Epstein can "easily" provide for restitution through his "over one hundred billion dollar hedge fund" that was formed with Hoffenberg's assist"
EFTA00610321.txt | Epstein File Explorer