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The Mintz Fraade Lay Firm
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Document Mentions (1)
Ltr. to Darren K. Indyke, Esq. 03.23.18.pdf
1 mentionHOUSE_OVERSIGHT_026793
Mar 23, 2018Source: House Oversight
l file through local counsel if we cannot reach a mutually beneficial agreement. Please contact me at your earliest convenience. Very truly yours, The Mintz Fraade Lay Firm P.C Alan P. Fraade CC: TowersInvestors.com APF/TSG Encl. (1) HOUSE_OVERSIGHT_026793
Page: HOUSE_OVERSIGHT_026793 →Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1 docs1 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
1 docs1 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
1 docs1 co-mentions
Justice Department
OrganizationUnited States federal executive department
1 docs1 co-mentions
DI
Darren Indyke
Person1 docs1 co-mentions
Michael Milken
PersonAmerican investor
1 docs1 co-mentions
Drexel
Organization1 docs1 co-mentions
P.Cc.
Location1 docs1 co-mentions
EK
EDWARD C. KRAMER
Person1 docs1 co-mentions
JP
JON M. PROBSTEIN
Person1 docs1 co-mentions
Ben Barnes
Person1 docs1 co-mentions
Gary Baise
Person1 docs1 co-mentions
DE
Don Engel
Person1 docs1 co-mentions
Baise
Person1 docs1 co-mentions
TowersInvestors.com, Inc
Organization1 docs1 co-mentions
Burnhan
Organization1 docs1 co-mentions
Department of Justice
Organization1 docs1 co-mentions