3
Total Mentions
3
Documents
21
Connected Entities
Organization referenced in documents
EFTA00610321
the company of Hoffenberg at the time of a scheduled 'netting with his probation officer. (Petition at 9.) It annexes a November 8, 2013 memo from Hewitson to the "Steven Hoffenberg File" with the boldface label "Attorney Work Product," in which Hewitson recounts her efforts to attend the 8:45 a.m. meet
EFTA00618266
n the company of Hoffenberg at the time of a scheduled meeting with his probation officer. (Petition at 9.) It annexes a November 8, 2013 memo from Hewitson to the "Steven Hoffenberg File" with the boldface label "Attorney Work Product," in which Hewitson recounts her efforts to attend the 8:45 a.m. meet
EFTA01584282
t, thud party nscarch avanabte for It months after Wklorpn Scanlon. les strrrimain Oat trjet Cfcrifj; 'an ucaaa this research at www privaieciscat Hewitson me or non call Oyu Sorolorgan reproontuterc el thew loll Poe number is, request tat a copy of On reteareh be sent to ilscrn Equity RI/stack Krems:4

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

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

Steven Hoffenberg
PersonAmerican fraudster

United States
LocationCountry located primarily in North America

Philadelphia
Location1993 film by Jonathan Demme

the United States Government
OrganizationUnited States federal government
Sweet
PersonNER artifact - legal term or document reference misclassified as person
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
Marques
PersonSurname or name fragment in documents

Alan P. Fraade
PersonPerson referenced in documents
Sweet of
PersonName reference in documents

CAPE VERDE
LocationLocation referenced in documents
CASTEL
LocationLocation referenced in documents
Fraade
PersonSurname or name fragment in documents
New York City Staff
LocationLocation referenced 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
Petition Ex
OrganizationOrganization referenced in documents
3 & Ex
OrganizationOrganization referenced in documents