3
Total Mentions
3
Documents
27
Connected Entities
Organization referenced in documents
EFTA00592320
k. MR. RAISE: Your Honor, Gary Baise, Olsson Frank, Washington, D.C., for Mr. Steven Hoffenberg. I'm accompanied by Mr. Hoffenberg and counsel for Towers Investors and one of the investors, Mr. Ed Kramer, from Mintz & Fraade. THE COURT: Let me just be sure that we're all on the same page as to where we are an
EFTA00612557
k. MR. BAISE: Your Honor, Gary Baise, Olsson Frank, Washington, D.C., for Mr. Steven Hoffenberg. I'm accompanied by Mr. Hoffenberg and counsel for Towers Investors and one of the investors, Mr. Ed Kramer, from Mintz & Fraade. THE COURT: Let me just be sure that we're all on the same page as to where we are an
EFTA00583986
assisting us 24/7. After spending 18 years in Federal Prison his only mandate is to pay the 200,000 victims full restitution including interest. Towers Investors website (http://www.towersinvestors.com/category/towers-financial- updates°. In addition to the foregoing, Mr. Hoffenberg has been characterized by h

Steven Hoffenberg
PersonAmerican fraudster
Mintz & Fraade
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Landon Thomas Jr.
PersonAmerican journalist

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
Southern District
LocationFederal judicial district in New York City

Jamie Dimon
PersonCEO of JPMorgan Chase, referenced in Epstein banking relationship documents
Michael Cox
PersonName reference in documents
Paul Wodeshick
PersonName reference in documents