
8
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8
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30
Connected Entities
Person referenced in documents
EFTA00805157
we cannot reach a mutually beneficial agreement. Please contact me at your earliest convenience. Very truly yours, The Mintz Fra c Law Fjim P.0 Alan P. Fraade CC: Towerslnvestors.com APETTSG End. (I) EFTA00805157
EFTA00591247
Case 1:16-cv-03989-RJS Document 11 Filed 06/09/16 Page 1 of 1 AFFIRMATION OF SERVICE Alan P. Fraade, an attorney duly admitted to practice under the laws of the State of New York, hereby affirms the truth of the following under the penalty of perju
EFTA00601555
Sweet, if he is willing to preside over this matter. Respectfully submitted, The Mintz Fraade Law Firm, PC APFAlk Cc: Gary H. Baise, Esq. By; Alan P. Fraade 2 EFTA00601556
EFTA00610321
dge: Two hundred thousand victims of Steven Hoffenberg's criminal fraud scheme relating to Towers Financial Corporation, purportedly represented by Alan P. Fraade, Esq. of the law firm Mintz & Fraade, P.C., commenced these proceedings.1 Their petition names as the sole respondent the "United States of America
EFTA00618266
dge: Two hundred thousand victims of Steven Hoffenberg's criminal fraud scheme relating to Towers Financial Corporation, purportedly represented by Alan P. Fraade, Esq. of the law firm Mintz & Fraade, P.C., commenced these proceedings.I Their petition names as the sole respondent the "United States of America
EFTA00618271
F ONGOING BREACH OF THE CRIME VICTIMS ACT, Respondents. STATE OF NEW YORK COUNTY OP NEW YORK ) SS X Index No: 13 Civ. 8563 (PKC) Affidavit Alan P. Fraade, being duly sworn, deposes and says: 1. At all times relevant to this action through to the present date, Mintz & Fraade, P.C. ("M&F"), the law fi
EFTA00583984
REN K. INDYKE Darren K. Indyke, PLLC 575 Lexington Avenue, ilth Floor New York, New York 10022 Telephone: Telecopier: email: January 10, 2014 Alan P. Fraade, Esq. Mintz & Fraade, P.C. 488 Madison Avenue New York, NY 10022 Re: Steven Jude Hoffenberg Dear Mr. Fraade: I represent Mr. Jeffrey Epstein.
EFTA00583986
r New York, New York 10022 Telephone: Telecopier: email: January 10, 2014 VIA FACSIMILE ( 1.1.) AND CERTIFIED MAIL. RETURN RECEIPT REOUESTED Alan P. Fraade, Esq. Mintz & Fraade, P.C. 488 Madison Avenue New York, NY 10022 Re: Steven Jude Hoffenberg Dear Mr. Fraade: I represent Mr. Jeffrey Epstein.

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Steven Hoffenberg
PersonAmerican fraudster
Sweet
PersonNER artifact - legal term or document reference misclassified as person
Fraade
PersonSurname or name fragment in documents
Rey Marques
PersonName reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Marques
PersonSurname or name fragment in documents

JOSEPH J. TOMASEK
PersonName reference in documents
Mintz & Fraade
OrganizationOrganization referenced in documents
the U.S. Probation Office
OrganizationOrganization referenced in documents
JON M. PROBSTEIN
PersonName reference in documents
Southern District
LocationFederal judicial district in New York City
Petition Ex
OrganizationOrganization referenced in documents
3 & Ex
OrganizationOrganization referenced in documents
Sweet of
PersonName reference in documents

CAPE VERDE
LocationLocation referenced in documents
CASTEL
LocationLocation referenced in documents

Philadelphia
Location1993 film by Jonathan Demme
P. Kevin Castel
PersonPerson referenced in documents