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he obstruction by the United States Government which is alleged herein ...." (Petition at 3.) Remarkably, the Mintz & Fraade retainer agreement with Marques states, "We hereby advise 3 According to the petition, Hoffenberg also has filed an application with Judge Sweet that seeks permission "to leave th
portion of the population of the country of Cape Verde. (Petition at 3.) The petition identifies only one petitioner, however: an individual named Rey Marques, whose "Emergency Retainer Agreement" with Mintz & Prude is annexed to the petition. (Petition at 3 & Ex. A.) Marques claims to have "been a witness
obstruction by the United States Government which is alleged herein .. . ." (Petition at 3.) Remarkably, the Mintz & Fraade retainer agreement with Marques states, "We hereby advise 3 According to the petition, Hoffenberg also has filed an application with Judge Sweet that seeks permission "to leave th
portion of the population of the country of Cape Verde. (Petition at 3.) The petition identifies only one petitioner, however: an individual named Rey Marques, whose "Emergency Retainer Agreement" with Mintz & Fraade is annexed to the petition. (Petition at 3 & Ex. A.) Marques claims to have "been a witnes
to Mr. Hoffenberg which if collected Mr. Hoffenberg could become a source through which Mr. Hoffenberg could begin to pay his restitution. 22. Mr. Marques was concerned that the restrictions being imposed would restrain Mr. Hoffenberg from performing his restitution efforts. Due to the urgency of the i
of the Towers Financial fraud, Mr. Hoffenberg, following his release from incarceration on October 11, 2013 and (B) the retention of our firm by Mr. Rey Marques, one of the victims of the Towers Financial fraud. 5. We, respectfully, would like to offer more facts to explain why we do not believe that our
Entities connected to both Marques and Rey Marques

Jeffrey Epstein
PERSON
Steven Hoffenberg
PERSONSweet
PERSONthe U.S. Probation Office
ORGANIZATION
Alan P. Fraade
PERSON
Alan Dershowitz
PERSON
Philadelphia
LOCATION
United States
LOCATIONTowers Financial
ORGANIZATIONNew York City Staff
LOCATIONthe Mintz & Fraade
ORGANIZATIONthe Probation Office of this District
ORGANIZATIONHewitson
ORGANIZATIONPetition Ex
ORGANIZATION3 & Ex
ORGANIZATIONFakhoury
PERSON
the United States Government
ORGANIZATIONCunningham
PERSONUpton
PERSONSweet of
PERSON