EFTA00618266Set 9
2013-12-115p1,540w
criminal fraud scheme
relating to Towers Financial Corporation, purportedly represented by Alan P. Fraade, Esq. of the
law firm Mintz & Fraade, P.C., commenced these proceedings.I Their petition names ... body of the petition and
its annexations, which reveal that the law firm ofMintz & Fraade, P.C., in addition to
representing the victims ofHoffenberg's fraud, also represents Hoffenberg ... inherent power of the Court.
I. The Law Fimi ofMintz & Fraade Seeks to Represent Both the Victims of
a Fraud and Its Perpetrator.
Alan Fraade purports to represent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618266.pdf
EFTA00610321Set 9
2013-12-115p1,501w
criminal fraud scheme
relating to Towers Financial Corporation, purportedly represented by Alan P. Fraade, Esq. of the
law firm Mintz & Fraade, P.C., commenced these proceedings.1 Their petition names ... petition and
its annexations, which reveal that the law firm of Mintz & Fraade, P.C., in addition to
representing the victims of Hoffenberg's fraud, also represents Hoffenberg.
For the reasons ... inherent power of the Court.
I. The Law Finn of Mintz & Fraade Seeks to Represent Both the Victims of
a Fraud and Its Perpetrator.
Alan Fraade purports to represent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610321.pdf
EFTA00618271Set 9
2013-12-1812p3,493w
Respondents.
X
STATE OF NEW YORK
SS
COUNTY OP NEW YORK )
Alan P. Fraade, being duly sworn, deposes and says:
1. At all times relevant to this action through ... 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 ... allow for our firm to withdraw
the Petition with no sanctions imposed.
Alan P. Fraade (AF 9602)
(Counsel of Record)
MINTZ & FRAADE, P.C.
488 Madison Avenue, Suite 1100
Telephone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618271.pdf
EFTA00583984Set 9
2014-01-102p458w
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 attention that your client,
Steven Jude Hoffenberg, has been attempting to gain access to the premises ... close of
business, have become a source of genuine concern.
EFTA00583984
Alan P. Fraade, Esq.
Mintz & Fraade, P.C.
January 10, 2014
Page 2
Your client is to be advised that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583984.pdf
EFTA00583986Set 9
2014-01-102p635w
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 attention that your client,
Steven Jude Hoffenberg, has been attempting to gain access to the premises ... serious violation of the conditions of his supervised
release.
EFTA00583986
Alan P. Fraade, Esq.
Mintz & Fraade, P.C.
January 10, 2014
Page 2
I have received a copy of your letter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583986.pdf
EFTA00592318Set 9
2013-12-182p350w
District Judge:
This Court's Order of December 18, 2013 ordered "Petitioners and Alan Fraade
of the Jinn of Mintz & Fraade, ... to show cause in writing by January ... with
petitioners' counsel disqualified from representing petitioners." Petitioners and Fraade have
responded and seeks to withdraw the petition without opposition from the respondent.
Rule ... Muhammad v. Walmart Stores East. L.P., 732 F.3d 104 (2d Cir. 2013).
Because Mr. Fraade is withdrawing the offending pleading without objection
from the respondent within the time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592318.pdf
EFTA00592314Set 9
2016-06-293p506w
Document 20 Filed 06/29/16 Page 1 of 3
THE MINTZ FRAADE LAW FIRM, P.C.
COUNSELORS AT LAW
271 MADISON AVENUE, 12th FLOOR
NEW YORK, NEW YORK ... ensure that the interests of the TFC Victims are protected.
Respectfully submitted,
The Mintz Fraade Law Firm, PC
13
Alan P. Fraade
APF/Ilk
Cc: Gary H. Baise, Esq.
Mr. Steven
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592314.pdf
EFTA00594948Set 9
2016-06-293p508w
Document 20 Filed 06/29/16 Page 1 of 3
THE MINTZ FRAADE LAW FIRM, P.C.
COUNSELORS AT LAW
271 MADISON AVENUE, I2'h FLOOR
NEW YORK, NEW YORK 10016
TELEPHONE ... ensure that the interests of the TFC Victims are protected.
Respectfully submitted,
The Mintz Fraade Law Firm, PC
13
Alan P. Fraade
APF/Ilk
Cc: Gary H. Baise, Esq.
Mr. Steven
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594948.pdf
EFTA00594947Set 9
2016-07-011p234w
Document 22 Filed 07/01/16 Page 1 of 1
THE MINTZ FRAADE LAW FIRM, P.C.
COUNSELORS AT LAW
271 MADISON AVENUE, 12th FLOOR
NEW YORK, NEW YORK 10016
TELEPHONE OF COUNSEL ... Defendants, Mr. Jeffrey E. Epstein and The Financial Trust Company.
Respectfully submitted,
The Mintz Fraade Law Firm, PC
By:al/ 2set
Alan P. Fraade
APFAlk
Cc: Gary H. Baise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594947.pdf
EFTA00612518Set 9
39p8,650w
Jeff Epstein
100108 11/20/87 25,000.00 Corporate Risk
100107 11/30/87 8,000.00 Mintz, Fraade &
Sieger PC
100064 12/01/87 50,000.00 United Air Fleet
100066 12/01/87 25,000.00 Jeff Epstein ... American Express
7O69 O3/16/88 1,854.27 United Air Fleet
7451 O4/O1/88 5,OOO.OO Mintz, Fraade &
Zeiger
7454 O4/O6/88 15,OOO.OO Parker, Chapin,
Flattau & Klipl
7455 O4/O6/88 2O,OOO.OO Jeff Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612518.pdf
EFTA00591247Set 9
2016-06-021p306w
Document 11 Filed 06/09/16 Page 1 of 1
AFFIRMATION OF SERVICE
Alan P. Fraade, an attorney duly admitted to practice under the laws of the State of New
York, hereby ... Epstein, CEO and President
Dated: New York, New York
June 2, 2016
Alan P. Fraade
EFTA00591247
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591247.pdf
EFTA01190079Set 9
2016-06-293p617w
Document 20 Filed 06/29/16 Page 1 of 3
THE MINTZ FRAADE LAW FIRM, P.C.
COUNSELORS AT LAW
271 MADISON AVENUE, 121° FLOOR
NEW YORK, NEW YORK 10016
TF.LEPHONE. OF COUNSEL ... Victims are protected.
Respectfully submitted,
The Mintz Prude Law Firm, PC
Alan P. Fraade
Plaintiff's request is denied. As required under Rule 2.A. of the
Court's Individual
https://www.justice.gov/epstein/files/DataSet%209/EFTA01190079.pdf
EFTA00805157Set 9
2018-03-231p276w
MINTZ FRAADE LAW FIRM, ■.
COUNSELORS AT LAW
271 MADISON AVENUE, 12th FLOOR
NEW YORK, NEW YORK 10016
TELEPHONE OF COUNSEL
(212)486-2500 EDWARD C. KRAMER
JON M. PROVISION
TELECOPIER ... earliest convenience.
Very truly yours,
The Mintz Fra c Law Fjim P.0
Alan P. Fraade
CC: Towerslnvestors.com
APETTSG
End. (I)
EFTA00805157
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805157.pdf
EFTA01106124Set 9
2013-10-0311p2,184w
attached memorandum, I
suggest you contact the undersigned.
Very truly yours,
Mintz & Fraade,
Alan P. Fraade
CC: Mr. Steven Hoffenberg
APF/ek
End.
N:Clientsgloffenbug, Steeentorrespondencateleffrey.Epsteini 0.22.13.63c
EFTA01106124
10/09/2013
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106124.pdf