5
Total Mentions
5
Documents
31
Connected Entities
Organization referenced in documents
EFTA00592320
, 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 and what's happening. The judgment in this case, and the senten
EFTA00612557
, 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 and what's happening. The judgment in this case, and the senten
EFTA00618271
iv. 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 firm of which I am a member, has been a professional corporation duly organized and practicing law in the State of New York
EFTA00583984
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. It has come to my atte
EFTA00583986
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. It has come to my atte

Steven Hoffenberg
PersonAmerican fraudster

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern District
LocationFederal judicial district in New York City
Michael Cox
PersonName reference in documents
Towers Investors
OrganizationOrganization referenced in documents

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

Alan P. Fraade
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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
Fraade
PersonSurname or name fragment in documents
Paul Wodeshick
PersonName reference in documents