2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA00809690
an. 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 02/25/93 Shawmut Bank Conn. v. Iloffenbcrg. et al filed 03/15/94 Sahlen & Assoc. v. Towers Financial Cor filed 0
EFTA01386760
125-PKI.. Cohen, Mal v. Hoffenberg, et al filed 07/08/96 I080-WK-ICAR Shanmut flank v. Towers Financial, et al filed 02125/93 1:94-cv-0 1792-WK Shawmut Bank Conn. v. HotTenberg. el al filed 03/15/94 I:90-cv-00056-LBS Sahlim & Assac. v. Towers Financial Cor filed 01/04/90 I:88-cv-09178-RWS Associated

Steven Hoffenberg
PersonAmerican fraudster

Michael Cohen
PersonAmerican former attorney and former Republican official

Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
Riviera
OrganizationOrganization referenced in documents
United Air Fleet
OrganizationOrganization referenced in documents
Dinsmore v. Towers Financial
OrganizationOrganization referenced in documents
the District Court of the Southern District
OrganizationOrganization referenced in documents
Towers Financial Corp.
OrganizationOrganization referenced in documents
Siudmak
OrganizationOrganization referenced in documents
Superstock, Inc.
OrganizationOrganization referenced in documents
Von Stange v.
PersonName reference in documents