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der of December 18, 2013 ordered "Petitioners and Alan Fraade of the Jinn of Mintz & Fraade, ... to sh
3 Civ. 8563 (PKC) ORDER UNITED STATES OF AMERICA BY THE U.S. PROBATION OFFICE NEW YORK CITY STAFF BREACH OF THE CRIME VICTIMS ACT, Respondent. CASTEL, District Judge: This Court's Order of December 18, 2013 ordered "Petitioners and Alan Fraade of the Jinn of Mintz & Fraade, ... to show cause in
Financial Corporation, purportedly represented by Alan P. Fraade, Esq. of the law firm Mintz & Fraade,
) MEMORANDUM AND ORDER UNITED STATES OF AMERICA BY THE U.S. PROBATION OFFICE NEW YORK CITY STAFF BREACH OF THE CRIME VICTIMS ACT, Respondent. CASTEL, District Judge: Two hundred thousand victims of Steven Hoffenberg's criminal fraud scheme relating to Towers Financial Corporation, purportedly re
Financial Corporation, purportedly represented by Alan P. Fraade, Esq. of the law firm Mintz & Fraade,
ITED STATES OF AMERICA BY THE U.S. PROBATION OFFICE NEW YORK CITY STAFF BREACH OF THE CRIME VICTIMS ACT, Respondent. --x MEMORANDUM AND ORDER CASTEL, District Judge: Two hundred thousand victims of Steven Hoffenberg's criminal fraud scheme relating to Towers Financial Corporation, purportedly re
Entities connected to both Alan Dershowitz and CASTEL

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
PERSON
CAPE VERDE
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