3
Total Mentions
3
Documents
27
Connected Entities
Name reference in documents
EFTA00592320
RT: Please be seated. MR. COOPER: Good morning, your Honor. Richard Cooper, for the government. With me at counsel table is U.S. Probation Officer Michael Cox and supervising U.S. Probation Officer Paul Wodeshick. MR. RAISE: Your Honor, Gary Baise, Olsson Frank, Washington, D.C., for Mr. Steven Hoffenber
EFTA00612557
RT: Please be seated. MR. COOPER: Good morning, your Honor. Richard Cooper, for the government. With me at counsel table is U.S. Probation Officer Michael Cox and supervising U.S. Probation Officer Paul Wodeshick. MR. BAISE: Your Honor, Gary Baise, Olsson Frank, Washington, D.C., for Mr. Steven Hoffenber
EFTA00618271
of Mr. Hoffenberg's supervisory release, the sole action by the Affiant has been to make two phone calls to Mr. Hoffenberg's Probation Officer, Mr. Michael Cox, as well as sending one e-mail. 9. We do not represent Mr. Hoffenberg in any action before any court to challenge his restitution or attempt to ob
Southern District
LocationFederal judicial district in New York City

Steven Hoffenberg
PersonAmerican fraudster
Mintz & Fraade
OrganizationOrganization referenced in documents

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Philadelphia
Location1993 film by Jonathan Demme

Bradley Cooper
PersonAmerican actor

Paul Volcker
PersonAmerican economist (1927-2019)
Luncheon
OrganizationOrganization referenced in documents
the City of New York
LocationTown in New York

Santa Claus
PersonLegendary figure said to deliver gifts to people on Christmas Eve

Queens
LocationBorough in New York City, New York, United States
the Eastern District
LocationFederal judicial district

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Jamie Dimon
PersonCEO of JPMorgan Chase, referenced in Epstein banking relationship documents
Paul Wodeshick
PersonName reference in documents
Olsson Frank
PersonName reference in documents
Ed Kramer
PersonName reference in documents