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dge: Two hundred thousand victims of Steven Hoffenberg's criminal fraud scheme relating to Towers Financial Corporation, purportedly represented by Alan P. Fraade, Esq. of the law firm Mintz & Fraade, P.C., commenced these proceedings.1 Their petition names as the sole respondent the "United States of America
oth the Victims of a Fraud and Its Perpetrator. Alan Fraade purports to represent 200,000 victims of Hoffenberg's fraud. Judge Sweet has described Fraade as having "a longstanding relationship with Hoffenberg," and acting as "Hoffenberg's 'house counsel' at Towers." United States v. Hoffenberg, 908 F.
dge: Two hundred thousand victims of Steven Hoffenberg's criminal fraud scheme relating to Towers Financial Corporation, purportedly represented by Alan P. Fraade, Esq. of the law firm Mintz & Fraade, P.C., commenced these proceedings.I Their petition names as the sole respondent the "United States of America
oth the Victims of a Fraud and Its Perpetrator. Alan Fraade purports to represent 200,000 victims of Hoffenberg's fraud. Judge Sweet has described Fraade as having "a longstanding relationship with Hoffenberg," and acting as "Hoffenberg's 'house counsel' at Towers." United States v. Hoffenberg, 908 F.
REN K. INDYKE Darren K. Indyke, PLLC 575 Lexington Avenue, ilth Floor New York, New York 10022 Telephone: Telecopier: email: January 10, 2014 Alan P. Fraade, Esq. Mintz & Fraade, P.C. 488 Madison Avenue New York, NY 10022 Re: Steven Jude Hoffenberg Dear Mr. Fraade: I represent Mr. Jeffrey Epstein.
email: January 10, 2014 Alan P. Fraade, Esq. Mintz & Fraade, P.C. 488 Madison Avenue New York, NY 10022 Re: Steven Jude Hoffenberg Dear Mr. Fraade: I represent Mr. Jeffrey Epstein. It has come to my attention that your client, Steven Jude Hoffenberg, has been attempting to gain access to the p
r New York, New York 10022 Telephone: Telecopier: email: January 10, 2014 VIA FACSIMILE ( 1.1.) AND CERTIFIED MAIL. RETURN RECEIPT REOUESTED Alan P. Fraade, Esq. Mintz & Fraade, P.C. 488 Madison Avenue New York, NY 10022 Re: Steven Jude Hoffenberg Dear Mr. Fraade: I represent Mr. Jeffrey Epstein.
. RETURN RECEIPT REOUESTED Alan P. Fraade, Esq. Mintz & Fraade, P.C. 488 Madison Avenue New York, NY 10022 Re: Steven Jude Hoffenberg Dear Mr. Fraade: I represent Mr. Jeffrey Epstein. It has come to my attention that your client, Steven Jude Hoffenberg, has been attempting to gain access to the p
Entities connected to both Alan P. Fraade and Fraade

Alan Dershowitz
PERSON
Steven Hoffenberg
PERSON
Jeffrey Epstein
PERSONSweet
PERSONRey Marques
PERSONDarren Indyke
PERSONTowers Financial
ORGANIZATIONMarques
PERSON
CAPE VERDE
LOCATIONCASTEL
LOCATIONMintz & Fraade
ORGANIZATIONthe U.S. Probation Office
ORGANIZATIONPetition Ex
ORGANIZATIONP. Kevin Castel
PERSON3 & Ex
ORGANIZATIONNew York City Staff
LOCATION
the United States Government
ORGANIZATIONthe Mintz & Fraade
ORGANIZATION
Philadelphia
LOCATION
United States
LOCATION