3
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3
Documents
25
Connected Entities
Name reference in documents
EFTA00610321
portion of the population of the country of Cape Verde. (Petition at 3.) The petition identifies only one petitioner, 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
EFTA00618266
portion of the population of the country of Cape Verde. (Petition at 3.) The petition identifies only one petitioner, 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 witnes
EFTA00618271
of the Towers Financial fraud, Mr. Hoffenberg, following his release from incarceration on October 11, 2013 and (B) the retention of our firm by Mr. Rey Marques, one of the victims of the Towers Financial fraud. 5. We, respectfully, would like to offer more facts to explain why we do not believe that our

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the U.S. Probation Office
OrganizationOrganization referenced in documents
Sweet
PersonNER artifact - legal term or document reference misclassified as person
Marques
PersonSurname or name fragment in documents

Alan P. Fraade
PersonPerson referenced in documents

Steven Hoffenberg
PersonAmerican fraudster

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sweet of
PersonName reference in documents

CAPE VERDE
LocationLocation referenced in documents
CASTEL
LocationLocation referenced in documents
Fraade
PersonSurname or name fragment in documents
P. Kevin Castel
PersonPerson referenced in documents
New York City Staff
LocationLocation referenced in documents
the Mintz & Fraade
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
Fakhoury
PersonName reference in documents

United States
LocationCountry located primarily in North America