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

Jeffrey Epstein
PERSON
United States
LOCATION
Steven Hoffenberg
PERSON
Philadelphia
LOCATION
the United States Government
ORGANIZATIONSweet
PERSONTowers Financial
ORGANIZATIONCunningham
PERSON
Alan P. Fraade
PERSONUpton
PERSONFraade
PERSONP. Kevin Castel
PERSONMarques
PERSONthe U.S. Probation Office
ORGANIZATION
CAPE VERDE
LOCATIONCASTEL
LOCATIONNew York City Staff
LOCATIONthe Mintz & Fraade
ORGANIZATIONSweet of
PERSONthe Probation Office of this District
ORGANIZATION