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ial, et al Sheridan, et al v. Hoffenberg, et al Cohen, et al v. Hoffenberg, et al Cohen, et al v. Hoff
-WK 1 :93-cv-01047-WK 1 :93-cv-01094 -WK 1 :93-cv-01095-WK 1 :93-cv-01155-WK 1 :93-cv-01303-WK 1 :93-cv-01543-WK Foti v. Towers Financial Cor United Air Fleet v. Hoffenberg, et al Gold, et al v. Towers Financial, et al Field v. Twrs Financial Corp., et al Ziegler v. Twrs Financial Corp., et al l72O v. T
nberg, et al filed 02/08/94 Amer. Inel. lanes, ct al v. Toners Fulani:said al filed 04/14/94 Sheridan. et al v. Hoffenberg, ct al filed 12/29/94 Cohen. et al v. Hoffenberg, et al filed 06r21/96 Cohen. et al v. Hoffenberg, et al filed 07/08/96 Shawmut Bank v. Towers Financial, et al filed 02/25/
ev-00992-WK :93-cv-0 1543-WK 13-ev-04449-WK :91-c-v-05231-1.JF -93-a-00961-WIC :93-ev-0 1927-WK Foti v. Towers Financial Corp. filed 03/13/89 United Air Fleet v. lioffenberg, et al filed 12/14/92 Gold, et a! v. Towers Financial, et al filed 02/10/93 Field v. Twrs Financial Corp., al filed 02/11/93 Zie
Intl Lines, dal v. Tow= Financial, is al filed 04/14/94 1:94-cv-09344-WK-AN Sheridan. et al v. Hoffenberg. et al filed 12/29/94 I:96-cv-04656-MGC Cohen, et al v. Hoffenberg, et al filed 06/21/96 II:96-cv-05125-PKI.. Cohen, Mal v. Hoffenberg, et al filed 07/08/96 I080-WK-ICAR Shanmut flank v. Tow
87-WK 1:93-cv-0 1045-WK I:93cv-01047-WK I:93-cv-01094-WK I:93-cv-0 1095-WK I :93-cv-01155-WK I:93-cv-0 1303-WK Foti v. Towers Financial Corp. United Air Fleet v. Hoffenberg. et al Gold. et a! v. Towers Financial. et al Field v. Tuts Financial Corp.. ell Ziegler v. T'.ws Financial Corp., et al lzzo v. To
Entities connected to both Michael Cohen and United Air Fleet

Jeffrey Epstein
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Murphy
PERSONthe Northern District
LOCATIONthe State of New York
LOCATION
Steven Hoffenberg
PERSON
Emery
ORGANIZATION
Financial Trust Company
ORGANIZATIONTowers Financial
ORGANIZATION
Pan Am
ORGANIZATIONDinsmore v. Towers Financial
ORGANIZATIONRiviera
ORGANIZATIONShawmut Bank
ORGANIZATIONSuperstock, Inc.
ORGANIZATIONVon Stange v.
PERSONal v. Twrs Financial Corp.
PERSONHoffenberg, TFC
ORGANIZATIONAssociated Life Insurance Co.
ORGANIZATIONAssociated
ORGANIZATION