2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00592314
tter in further detail with respect to this matter in order to ensure that the interests of the TFC Victims are protected. Respectfully submitted, The Mintz Fraade Law Firm, PC APF/Ilk Cc: Gary H. Baise, Esq. Mr. Steven Hoffenberg Bennet J. Moskowitz, Esq. 13 Alan P. Fraade Page 3 of 3 EFTA00592316
EFTA00601555
at the Court consider that the instant matter be transferred to Judge 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

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

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

Steven Hoffenberg
PersonAmerican fraudster
Sullivan
PersonSurname reference in Epstein documents

Foley Square
LocationStreet intersection in Manhattan, New York

Gary H. Baise
PersonPerson referenced in documents
Richard J. Sullivan
PersonPerson referenced in documents
Thurgood Marshall United States
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City