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JON M. PROBSTEIN
Person
3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
Document Mentions (3)
Ltr. to Darren K. Indyke, Esq. 03.23.18.pdf
1 mentionHOUSE_OVERSIGHT_026793
Mar 23, 2018Source: House Oversight Committee
AADE LAW FIRM, P.C. COUNSELORS AT LAW 271 MADISON AVENUE, 12% FLOOR NEW YORK, NEW YORK 10016 TELEPHONE OF COUNSEL (212) 486-2500 EDWARD C. KRAMER ; JON M. PROBSTEIN TELECOPIER JOSEPH J. TOMASEK (212) 486-0701 March 23, 2018 Via Email Darren K. Indyke, Esq. Darren K Indyke, PLLC 575 Lexington Avenue- 4" flo
Page: HOUSE_OVERSIGHT_026793 →EFTA00601555.pdf
1 mentionEFTA00601555
E LAW FIRM, P.C. COUNSELORS AT LAW 271 MADISON AVENUE, 12th FLOOR NEW YORK, NEW YORK 10016 TELEPHONE OF COUNSEL (212)4864500 EDWARD C. KRAMER JON M. PROBSTEIN SEYMOUR RE1TKNECHT TELECOP1ER JOSEPH J. TOMASEK (212) 486-0701 June 7, 2016 Via E-mail Hon. Richard J. Sullivan, D.J. United States District
EFTA00618271.pdf
1 mentionEFTA00618271
ELORS AT LAW 488 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE OF COUNSEL (212) 486-2500 EDWARD C. KRAMER ARTHUR L PORTER, JR TELECOPIER JON M. PROBSTEIN (212) 486-0701 SEYMOUR REITKNECHT I. FREDERICK SHOTK IN JOSEPH J. TOMASEK January 14, 2014 VIA FACSIMILE (212) 805-7949 Honorable P. Kevin Cas
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Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
3 docs3 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
JOSEPH J. TOMASEK
PersonName reference in documents
2 docs2 co-mentions
Alan P. Fraade
PersonPerson referenced in documents
2 docs2 co-mentions
SW
Sweet
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions