Epstein Secrets

t: The Lone Swindler Theory: Did Madoff Act Alone? (Draft: Please Do Not Circulate Without Permission) Did Madoff Act Alone? By Edward Jay Epstein Madoff did not share the credit for perpetrating the biggest Pont Scheme in the annals of crime. After his arrest on December 11th 2008 he insisted to the

o-called"the cage" in which three clerks logged in all the checks and wires that were deposited or withdrawn in the JP Morgan Chase bank account for Madoff's "Investment Advisory" service (which was, unknown to them, the cover for the Ponzi Scheme swindle). They manually recorded the amounts on index ca

c prices of stocks and options that Madoff requested, using tables from the Bloomberg wire service and other public sources. This data, according to Madoff, allowed him to forge trades, which he would later send in the form of a printed list to data-entry clerks in a glass-enclosed area in the center o

re fictional. As for his 18th floor employees, and his accountants— he used a two-man accounting firm that worked out of a 700 square foot office in Westchester— all they saw was the wealth of computer-generated statements showing he trading the shares. The flaw in his lone swindler story became evident to

t under 24-hour confinement and have gone days without showers. [Continue Reading] AP: "Prosecutors urge the judge to deny early prison release for Bernie Madoff," Unattributed, March 05, 2020, 7:08 AM Bernard Madoff should not be released early from prison even if kidney disease kills him within months, pr

usands of investors billions of dollars. Over 500 victims had written to a Manhattan federal court judge to oppose early release for the 81-year-old Madoff from a 150-year sentence imposed in 2009, while only 20, or 4% of letter writers, supported it, prosecutors said. [Continue Reading] NATIVE AMERIC

o coronavirus. Manhattan Federal Judge Allison Nathan said she'd learned that the juror — who was dismissed on Monday — attended synagogue with the Westchester lawyer afflicted with the virus. Continue Reading] AP: "R. Kelly pleads not guilty to latest sex abuse accusations from new accuser," Unattributed,

validation. The question is this: Is this goal achievable? Does it make sense? The only person I can think of who consistently gave you this is Madoff. Today it's hard to scale. Unless you become a large firm fast. you're not going to get proper service from any of the banks. Unless you're goin

d found with the Chabad program at Penn. It was through this program that I had an opportunity to meet Michael Steinhardt at his personal zoo in Westchester. This was in the middle of 2010. "Many investors fail to realize that companies are run by managers and boards with very specific personalities