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Document Mentions (8 shared documents)
2 mentions1 same-page
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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
resolve the issues and problems that plague MCC, provided there is a real desire to make changes. This will not give any comfort to Mr Motiwala or the U.K Courts as to whether he or his mental health needs will be adequately managed if extradited to the United States. 17 EFTA00042204 Mail Attachment 5 -
2 mentions1 same-page
Page ?Same page
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
years to resolve the issues and problems that plague MCC, provided there is a real desire to make changes. This will not give any comfort to Mr or the U.K Courts as to whether he or his mental health needs will be adequately managed if extradited to the United States. 17 EFTA00041054 Mail Attachment 5 -
2 mentions1 same-page
Page ?Same page
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
years to resolve the issues and problems that plague MCC, provided there is a real desire to make changes. This will not give any comfort to Mr or the U.K Courts as to whether he or his mental health needs will be adequately managed if extradited to the United States. 17 EFTA00041137 Mail Attachment 5 -
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2 mentions1 same-page
Page ?Same page
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
years to resolve the issues and problems that plague MCC, provided there is a real desire to make changes. This will not give any comfort to Mr or the U.K Courts as to whether he or his mental health needs will be adequately managed if extradited to the United States. 17 EFTA00041506 Mail Attachment 5 -
2 mentions1 same-page
Page ?Same page
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
resolve the issues and problems that plague MCC, provided there is a real desire to make changes. This will not give any comfort to Mr Motiwala or the U.K Courts as to whether he or his mental health needs will be adequately managed if extradited to the United States. 17 EFTA00057615 Mail Attachment 5 -
2 mentions1 same-page
Page ?Same page
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
resolve the issues and problems that plague MCC, provided there is a real desire to make changes. This will not give any comfort to Mr Motiwala or the U.K Courts as to whether he or his mental health needs will be adequately managed if extradited to the United States. 17 EFTA00057799 Mail Attachment 5 -
Sponsored
2 mentions1 same-page
Page ?Same page
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
resolve the issues and problems that plague MCC, provided there is a real desire to make changes. This will not give any comfort to Mr Motiwala or the U.K Courts as to whether he or his mental health needs will be adequately managed if extradited to the United States. 17 EFTA00057857 Mail Attachment 5 -
2 mentions1 same-page
Page ?Same page
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
resolve the issues and problems that plague MCC, provided there is a real desire to make changes. This will not give any comfort to Mr Motiwala or the U.K Courts as to whether he or his mental health needs will be adequately managed if extradited to the United States. 17 EFTA00057924 Mail Attachment 5 -
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Mutual Connections (136)
Entities connected to both Bernie Madoff and the U.K Courts
Jeffrey Epstein
PERSON223 w/ Bernie·9 w/ the
Donald Trump
PERSON144 w/ Bernie·8 w/ the
Marc Rich
PERSON135 w/ Bernie·8 w/ the
Prince Andrew
PERSON131 w/ Bernie·5 w/ the
Barack Obama
PERSON124 w/ Bernie·8 w/ the
William Barr
PERSON118 w/ Bernie·5 w/ the
Bernie Sanders
PERSON65 w/ Bernie·8 w/ the
Ghislaine Maxwell
PERSON48 w/ Bernie·8 w/ the
the Southern District
LOCATION39 w/ Bernie·8 w/ the
Department of Justice
ORGANIZATION31 w/ Bernie·8 w/ the
Federal Bureau of Prisons
ORGANIZATION28 w/ Bernie·8 w/ the
New York
LOCATION27 w/ Bernie·8 w/ the
Virginia Giuffre
PERSON25 w/ Bernie·8 w/ the
Metropolitan Correctional Center
ORGANIZATION24 w/ Bernie·9 w/ the
Eric Trump
PERSON19 w/ Bernie·8 w/ the
Joe Biden
PERSON18 w/ Bernie·8 w/ the
FBI
ORGANIZATION17 w/ Bernie·8 w/ the
the Metropolitan Detention Center
ORGANIZATION16 w/ Bernie·8 w/ the
Alfredo Rodriguez
PERSON18 w/ Bernie·5 w/ the
Bronx
LOCATION14 w/ Bernie·8 w/ the