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der of December 18, 2013 ordered "Petitioners and Alan Fraade of the Jinn of Mintz & Fraade, ... to sh
STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 200,000 TOWERS INVESTORS RESTITUTION VICTIMS IN PENSION FUNDS, MUTUAL FUNDS, THE COUNTRY OF CAPE VERDE, CORPORATE EMPLOYEE PENSION UNIONS, CHURCHES, AND INDIVIDUAL INVESTORS IN TOWERS FINANCIAL CORP. WHO ARE THE BENEFICIARIES OF STEVEN HOFFENBERG'
Financial Corporation, purportedly represented by Alan P. Fraade, Esq. of the law firm Mintz & Fraade,
STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 200,000 TOWERS INVESTORS RESTITUTION VICTIMS IN PENSION FUNDS, MUTUAL FUNDS, THE COUNTRY OF CAPE VERDE, CORPORATE EMPLOYEE PENSION UNIONS, CHURCHES, AND INDIVIDUAL INVESTORS IN TOWERS FINANCIAL CORP. WHO ARE THE BENEFICIARIES OF STEVEN HOFFENBERG'
Financial Corporation, purportedly represented by Alan P. Fraade, Esq. of the law firm Mintz & Fraade,
STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 200,000 TOWERS INVESTORS RESTITUTION VICTIMS IN PENSION FUNDS, MUTUAL FUNDS, THE COUNTRY OF CAPE VERDE, CORPORATE EMPLOYEE PENSION UNIONS, CHURCHES, AND INDIVIDUAL INVESTORS IN TOWERS FINANCIAL CORP. WHO ARE THE BENEFICIARIES OF STEVEN HOPFENBERG'
Entities connected to both Alan Dershowitz and CAPE VERDE

Jeffrey Epstein
PERSON
United States
LOCATION
Steven Hoffenberg
PERSON
Philadelphia
LOCATION
the United States Government
ORGANIZATIONSweet
PERSONTowers Financial
ORGANIZATION
Alan P. Fraade
PERSONFraade
PERSONP. Kevin Castel
PERSONCASTEL
LOCATIONMarques
PERSONthe U.S. Probation Office
ORGANIZATIONNew York City Staff
LOCATIONRey Marques
PERSONPetition Ex
ORGANIZATION3 & Ex
ORGANIZATIONthe Probation Office of this District
ORGANIZATIONthe Mintz & Fraade
ORGANIZATIONSweet of
PERSON