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Financial Corporation, purportedly represented by Alan P. Fraade, Esq. of the law firm Mintz & Fraade,
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
Financial Corporation, purportedly represented by Alan P. Fraade, Esq. of the law firm Mintz & Fraade,
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
SS X Index No: 13 Civ. 8563 (PKC) Affidavit Alan P. Fraade, being duly sworn, deposes and says: 1
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
Entities connected to both Alan Dershowitz and Marques

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
Steven Hoffenberg
PERSON
Philadelphia
LOCATION
the United States Government
ORGANIZATIONthe State of New York
LOCATIONSweet
PERSONTowers Financial
ORGANIZATIONCunningham
PERSON
Alan P. Fraade
PERSONUpton
PERSONP. Kevin Castel
PERSONFraade
PERSONRey Marques
PERSONthe U.S. Probation Office
ORGANIZATION
CAPE VERDE
LOCATIONNew York City Staff
LOCATIONCASTEL
LOCATIONSweet of
PERSON