4
Total Mentions
4
Documents
22
Connected Entities
Location referenced in documents
EFTA00210669
tution Victims'. 7 EFTA00210675 Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 8 of 20 U.S. a reL U.S. Prob. Office New York City Staff Breach of Crime Victims Act, 2013 WL 6673612, at *2 (S.D.N.Y. 2013) ("This petition is brought pursuant to the CVRA, which does not provide for a p
EFTA00610321
& Fraade, P.C., commenced these proceedings.1 Their petition names as the sole respondent the "United States of America by the U.S. Probation Office New York City Staff." The sole claim is asserted under the Crime Victims' Rights Act ("CVRA"), 18 U.S.C. § 3771, Hoffenbcrg has been convicted of conspiracy to commit
EFTA00618266
& Fraade, P.C., commenced these proceedings.I Their petition names as the sole respondent the "United States of America by the U.S. Probation Office New York City Staff." The sole claim is asserted under the Crime Victims' Rights Act ("CVRA"), 18 U.S.C. § 3771, I Hof enberg has been convicted of conspiracy to conun
EFTA00583735
ued filing unsuccessful Towers Financial related litigation. See, e.g, 200,000 Towers Invirs Restitution Victims v. CI.S. ex rel. U.S. Prob. Office New York City Staff Breach of Crime Victims Act, No. 13 CIV. 8563 PKC, 2013 WL 6673612, at *2 (S.D.N.Y. Dec. 18, 2013) (Hoffenberg's counsel ordered to show cause why

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sweet
PersonNER artifact - legal term or document reference misclassified as person
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation

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

Steven Hoffenberg
PersonAmerican fraudster
Sweet of
PersonName reference in documents

CAPE VERDE
LocationLocation referenced in documents
CASTEL
LocationLocation referenced in documents
Fraade
PersonSurname or name fragment in documents
the Mintz & Fraade
OrganizationOrganization referenced in documents
the U.S. Probation Office
OrganizationOrganization referenced in documents
the Probation Office of this District
OrganizationOrganization referenced in documents
Hewitson
OrganizationOrganization referenced in documents
Petition Ex
OrganizationOrganization referenced in documents
3 & Ex
OrganizationOrganization referenced in documents
Rey Marques
PersonName reference in documents

Philadelphia
Location1993 film by Jonathan Demme

the United States Government
OrganizationUnited States federal government
Cunningham
PersonAmbiguous surname reference in Epstein documents