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3 & Ex
Organization
2
Total Mentions
2
Documents
21
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00610321.pdf
1 mentionEFTA00610321
itioner, however: an individual named Rey Marques, whose "Emergency Retainer Agreement" with Mintz & Prude is annexed to the petition. (Petition at 3 & Ex. A.) Marques claims to have "been a witness to the obstruction by the United States Government which is alleged herein ...." (Petition at 3.) Remar
EFTA00618266.pdf
1 mentionEFTA00618266
tioner, however: an individual named Rey Marques, whose "Emergency Retainer Agreement" with Mintz & Fraade is annexed to the petition. (Petition at 3 & Ex. A.) Marques claims to have "been a witness to the obstruction by the United States Government which is alleged herein .. . ." (Petition at 3.) Rem
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Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
SW
Sweet
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
2 docs2 co-mentions
MA
Marques
PersonSurname or name fragment in documents
2 docs2 co-mentions
Alan P. Fraade
PersonPerson referenced in documents
2 docs2 co-mentions
SO
Sweet of
PersonName reference in documents
2 docs2 co-mentions
CAPE VERDE
LocationLocation referenced in documents
2 docs2 co-mentions
CASTEL
LocationLocation referenced in documents
2 docs2 co-mentions
FR
Fraade
PersonSurname or name fragment in documents
2 docs2 co-mentions
New York City Staff
LocationLocation referenced in documents
2 docs2 co-mentions
the Mintz & Fraade
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the U.S. Probation Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Probation Office of this District
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hewitson
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Petition Ex
OrganizationOrganization referenced in documents
2 docs2 co-mentions