
3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00805157
LAW 271 MADISON AVENUE, 12th FLOOR NEW YORK, NEW YORK 10016 TELEPHONE OF COUNSEL (212)486-2500 EDWARD C. KRAMER JON M. PROVISION TELECOPIER JOSEPH J. TOMASEK (212) 486-0701 March 23, 2018 Via Email Darren K. Indyke, Esq. Darren K Indyke, PLLC 575 Lexington Avenue- zt`h floor New York, NY 10022 Re:
EFTA00601555
VENUE, 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 Court Southern District of New York Thurgood Mars
EFTA00618271
NSEL (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 Castel United States District Judge United States Court House 500 Pearl Street

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Steven Hoffenberg
PersonAmerican fraudster

Alan P. Fraade
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sweet
PersonNER artifact - legal term or document reference misclassified as person
JON M. PROBSTEIN
PersonName reference in documents
Southern District
LocationFederal judicial district in New York City