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s to be left alone. He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a multi-million dollar Ponzi scheme. Mr Laufer says that more important than a client's profile or means is th
Action Auditor Note 2019-09-20 203935 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-dcbs.cm-GWOpenNodern-archiving.oMgcnt_1-Daily ietmai Gerrrated by Netrred Inc. [cn=Archive Archive3 Jobrn-Jobsro-GWOpenNode.cn-archivinga -nconail] 2020-0519153606 EDT Tag BOP01703.MXRADM I.A1 XR DOM] Resp
s to be left alone. He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a multi-million dollar Ponzi scheme. Mr says that more important than a profile or means is the crime itself
dits Date Action Auditor Note 2019-09-13 210337 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-lcbs.cn-GWOpenNodern-arck"-- '—' tetmai Gerrrated by Netrre0 Inc. [cn=Archive i t gcnt_1-Daily Archive3 Jobrn-Jobsrn-GWOpenNede.cn—archivinga —neutral 2020-05-19 15:3606 EDT Tag BOE01703.MXRAD
s to be left alone. He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a multi-million dollar Ponzi scheme. Mr says that more important than a profile or means is the crime itself
Date Action Auditor Note 2019-12-30 1234D1 EST Created cieArchive Agent 1-Daly Archive3 Jobrn-lcbs.cn-GiV0penNodern-archhingarAgent- =netmai Gerrrated by Netgovem [en-Archive I -Daily Archly° Jobrn-Jobs.cn-GWOpenNode.cn-archivingo -netmail] 2020-06-02 1203:23 EDT Viewed BOP01829.NCRADMI.NCRDOM
s to be left alone. He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a multi-million dollar Ponzi scheme. Mr Laufer says that more important than a client's profile or means is th
Date Action Auditor Note 2020.01-11 21:47:18 EST Created cn=Archive Agent Jobrn-lebs.en-GC/1-Daly Trash3 OpenNodern-archningdAgarn- ictmai Gerrrated by Netgovem [en-Archive 2020-01.11 I -Dak Trash3 Job.en-Jobs.en-GWOpenNedern-archivinga -nctmail] 2020-06-02 11A116 EDT Viewed B0P01929.NCRADMI.
Entities connected to both Bernie Madoff and Gerrrated

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Justin Trudeau
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONLeon Black
PERSON
Barack Obama
PERSON
William Barr
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONSouthern District
LOCATIONMartin Weinberg
PERSON
Bear Stearns
ORGANIZATION
Bernie Sanders
PERSON
Nassau
LOCATION
Ghislaine Maxwell
PERSONFederal Bureau of Prisons
ORGANIZATION
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION