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cle Cox News Service - (United States) 10/17/2009 MICHELE DARGAN Daily News Staff Writer I Copyright 2009 Cox News Service, All Rights Reserved. Bernie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin Gosman, wife o
sentence for orchestrating the largest Ponzi scheme in history, the effects of his crimes and the trail of his associates are still being revealed. Madoff, 71, is in federal prison after pleading guilty to multiple fraud charges. Palm Beach resident Robert Jaffe has been charged with fraud by the U.S.
20 SDNY_GM_00053521 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0016345 EFTA_00 I 64 I 02 EFTA01294894 rdc Entity: In the suit, Picard is seeking nearly $200 million to be returned to Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth. seeking 545 million. Pic
To: jeeyacationQgmail.com[[email protected]] From: Felicia Taylor Sent: Wed 7/21/2010 1:23:03 PM Subject: Madoff If you had a Madoff claim: 1) would you sell the claim and take the money now? 2)wait to see how much more Picard can recover and ultimately pay o
7/21/2010 1:23:03 PM Subject: Madoff If you had a Madoff claim: 1) would you sell the claim and take the money now? 2)wait to see how much more Picard can recover and ultimately pay out XX cents on the dollar? This email and the information contained herein is confidential and is intended solely
y, flexibility and control in their marketing efforts. "The control and transparency afforded to investors provide the ultimate protection against Madoff-like risk: said Hedge- Mark chief executive Andrew Lapkln. "In addition, when inves- tors form and control the investment vehicle itself, managers h
10,2019 Platforms _Rem Page 4 emerged as "infrastructure plays," offering investors easy access to hedge funds through a managed-account format, Picard said. Compared to traditional multi-manager vehicles such as funds of funds, managed account platforms give investors more control when it comes t
Entities connected to both Bernie Madoff and Picard

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
New York
LOCATION
Conrad Black
PERSONMichael Kagdis
PERSON
Bloomberg L.P.
ORGANIZATION
Supreme Court
ORGANIZATIONEmmy Taylor
PERSON
Lesley Groff
PERSON
George Mitchell
PERSONBernard Madoffs
PERSON
Wilbur Ross
PERSONRuth Madoff
PERSON
Bernard
PERSONIrving Picard
PERSONJulian
PERSON
Michael Douglas
PERSONPalm Beach County Circuit Court
LOCATION