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
EFTA00618271.txt
TXT
21.7 KB
JMail
Extracted Chars
22,215
Entities
33
Relationships
24
Loading extracted text...
Mentioned Entities
33
200,000 Towers Investors Restitution Victims et. al v. United States of America
LegalCase
3 mentions
P. Kevin Castel
Person
Judge
3 mentions
Steven Hoffenberg
Person
Associate
3 mentions
Mintz & Fraade, P.C.
Organization
LawFirm
2 mentions
Rey Marques
Person
Victim
2 mentions
Alan P. Fraade
Person
Attorney
2 mentions
Michael Cox
Person
LawEnforcement
2 mentions
2013-12-05
Date
2 mentions
Robert W. Sweet
Person
Judge
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
U.S. Probation Office New York City Staff
Organization
GovernmentAgency
1 mention
Shawn Cargo
Person
Prosecutor
1 mention
Joseph J. Tomasek
Person
Attorney
1 mention
I. Frederick Shotkin
Person
Attorney
1 mention
Seymour Reitknecht
Person
Attorney
1 mention
Jon M. Probstein
Person
Attorney
1 mention
Arthur L. Porter, Jr.
Person
Attorney
1 mention
Edward C. Kramer
Person
Attorney
1 mention
Case #: 4346 Docket #: 95-cr-00213-001
LegalCase
1 mention
Olsson Frank Weeda Terman Matz PC
Organization
LawFirm
1 mention
New York Probation Office
Organization
GovernmentAgency
1 mention
Towers Financial Corp.
Organization
Company
1 mention
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
Matt
Person
1 mention
2013-10-11
Date
1 mention
2014-01-14
Date
1 mention
2013-11-11
Date
1 mention
Towers Financial Corporation
Organization
ShellCompany
1 mention
2013-11-01
Date
1 mention
2013-12-18
Date
1 mention
2013-12-04
Date
1 mention
China
Location
Organization
1 mention
United States District Court
Organization
GovernmentAgency
1 mention
Relationships
24
Mintz & Fraade, P.C.
→
legal
→
Steven Hoffenberg
"Our firm entered into an Emergency Retainer Agreement with Mr. Hoffenberg dated November 11, 2013, whereby we were retained by Mr. Hoffenberg to repre"
Olsson Frank Weeda Terman Matz PC
→
legal
→
Steven Hoffenberg
"Mr. Hoffenberg... executed a retainer agreement on November, 1, 2013 with the law firm of Olsson Frank Weeda Terman Matz PC ("OFW")"
Mintz & Fraade, P.C.
→
legal
→
Rey Marques
"Mr. Rey Marques, one of the victims, retained our firm. Our firm obtained a Waiver of Conflict from Mr. Rey Marques on December 4, 2013."
Alan P. Fraade
→
communication
→
Michael Cox
"the sole action by the Affiant has been to make two phone calls to Mr. Hoffenberg's Probation Officer, Mr. Michael Cox, as well as sending one e-mail."
Rey Marques
→
legal
→
Towers Financial Corp.
"Mr. Rey Marques, one of the victims of the Towers Financial fraud"
Alan P. Fraade
→
employment
→
Mintz & Fraade, P.C.
"Alan P. Fraade (AF 9602) (Counsel of Record) MINTZ & FRAADE, P.C."
Edward C. Kramer
→
employment
→
Mintz & Fraade, P.C.
"MINTZ & FRAADE, P.C. ... OF COUNSEL EDWARD C. KRAMER"
Arthur L. Porter, Jr.
→
employment
→
Mintz & Fraade, P.C.
"MINTZ & FRAADE, P.C. ... OF COUNSEL ... ARTHUR L PORTER, JR"
Jon M. Probstein
→
employment
→
Mintz & Fraade, P.C.
"MINTZ & FRAADE, P.C. ... OF COUNSEL ... JON M. PROBSTEIN"
Seymour Reitknecht
→
employment
→
Mintz & Fraade, P.C.
"MINTZ & FRAADE, P.C. ... OF COUNSEL ... SEYMOUR REITKNECHT"
I. Frederick Shotkin
→
employment
→
Mintz & Fraade, P.C.
"MINTZ & FRAADE, P.C. ... OF COUNSEL ... I. FREDERICK SHOTK IN"
Joseph J. Tomasek
→
employment
→
Mintz & Fraade, P.C.
"MINTZ & FRAADE, P.C. ... OF COUNSEL ... JOSEPH J. TOMASEK"
P. Kevin Castel
→
legal
→
200,000 Towers Investors Restitution Victims et. al v. United States of America
"Honorable P. Kevin Castel United States District Judge ... Re: 200.000 Towers Investors Restitution Victims et. al Petitioners v. Unites States of Ame"
Shawn Cargo
→
legal
→
200,000 Towers Investors Restitution Victims et. al v. United States of America
"Shawn Cargo, Esq., the Assistant United States Attorney who has appeared in this matter"
Alan P. Fraade
→
communication
→
Shawn Cargo
"I have spoken with Shawn Cargo, Esq., the Assistant United States Attorney who has appeared in this matter and verbally advised him of our intended ap"
Michael Cox
→
employment
→
New York Probation Office
"Michael Cox of the U.S. Probation Office"
Steven Hoffenberg
→
legal
→
200,000 Towers Investors Restitution Victims et. al v. United States of America
"the papers filed against Mr. Hoffenberg at the status conference"
Robert W. Sweet
→
legal
→
200,000 Towers Investors Restitution Victims et. al v. United States of America
"At the status conference held by Judge Sweet on December 5, 2013"
P. Kevin Castel
→
legal
→
200,000 Towers Investors Restitution Victims et. al v. United States of America
"Judge Castel indicted that the CVRA does not grant legal basis for private action"
U.S. Probation Office New York City Staff
→
abuse
→
Jeffrey Epstein
"Mr. Hoffenberg was told he was not allowed to speak to certain individuals, including Mr. Jeffrey Epstein"
Steven Hoffenberg
→
employment
→
Towers Financial Corp.
"the perpetrator of the Towers Financial fraud, Mr. Hoffenberg"
Alan P. Fraade
→
communication
→
Matt
"I have been advised by one of your law clerks, Matt, to submit this application by facsimile."
Mintz & Fraade, P.C.
→
legal
→
Steven Hoffenberg
"N:ClientsNoffenberg, Stevenlwithdrawal petition APF Affidavit V.8.doc"
Jeffrey Epstein
→
financial
→
Steven Hoffenberg
"Mr. Jeffrey Epstein, an individual whom Mr. Hoffenberg believes owes a debt to Mr. Hoffenberg"
EFTA00618271.txt | Epstein File Explorer
JMail