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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
dmak, et al v. Towers Financial, et al 1:93-cv-01686-WK-KAR Bank Of Cape Verde v. TFC Funding Corp., et al 1:93-cv-04449-WK 1:94-cv-00619-WK-KAR Dinsmore v. Towers Financial, et al Davis v. Hoffenberg, et al 10 filed 03/13/89 closed 01/04/90 filed 12/14/92 filed 02/10/93 filed 02/11/93 filed 02/19/93 filed 02/23/9
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/
Corp.. et al filed 03/04/93 Siudmak, et al v. Towers Financial, et al filed 03/12/93 Bank Of Capc Verde v. TFC Funding Corp.. ca filed 03/17/93 Dinsmore v. Towers Financial, et al filed 06/30/93 Davis v. Hoffenbers, et al filed 02/01/94 Rothman v. Hoffenberg filed 02/04/94 General Rciircmcnt. et al v. liolTcnbcrg,
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
v. Tossers Financial filed 12/28/88 Riviera v. Towers Financial, et al filed 02119/93 Siudinak, et al v. Towers Financial. et al filed 03/12/93 Dinsmore v. Towers Financial. et al filed 06/30/93 Superstock, Inc. v. Towers Fin. Corp.. et al filal 08/01/91 Murphy, et al v. Tun Financial Corp.. et al filed 02/18/93 Von
Entities connected to both Michael Cohen and Dinsmore v. Towers Financial

Jeffrey Epstein
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Murphy
PERSON
Steven Hoffenberg
PERSON
Emery
ORGANIZATION
Financial Trust Company
ORGANIZATIONTowers Financial
ORGANIZATION
Pan Am
ORGANIZATIONUnited Air Fleet
ORGANIZATIONRiviera
ORGANIZATIONVon Stange v.
PERSONal v. Twrs Financial Corp.
PERSONHoffenberg, TFC
ORGANIZATIONAssociated Life Insurance Co.
ORGANIZATIONthe District Court of the Southern District
ORGANIZATIONTowers Financial Corp.
ORGANIZATIONSiudmak
ORGANIZATIONShawmut Bank
ORGANIZATIONSuperstock, Inc.
ORGANIZATION