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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
with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and M DC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an addit
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
with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and M DC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an addit
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
with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and M DC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an addit
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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 Laufer says that more important than a client's profile or means is th
with inquiries right now, so I apologize for adding to your load. You may remember that we had consulted with you and BOP HQ regarding conditions at the MCC and M DC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an addit
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Mutual Connections (121)
Entities connected to both Bernie Madoff and the MCC and M DC
Jeffrey Epstein
PERSON223 w/ Bernie·13 w/ the
Donald Trump
PERSON144 w/ Bernie·4 w/ the
Prince Andrew
PERSON131 w/ Bernie·13 w/ the
Marc Rich
PERSON135 w/ Bernie·4 w/ the
Barack Obama
PERSON124 w/ Bernie·5 w/ the
William Barr
PERSON118 w/ Bernie·5 w/ the
Southern District
LOCATION107 w/ Bernie·9 w/ the
Bernie Sanders
PERSON65 w/ Bernie·4 w/ the
Ghislaine Maxwell
PERSON48 w/ Bernie·4 w/ the
the Southern District
LOCATION39 w/ Bernie·4 w/ the
United States
LOCATION40 w/ Bernie·3 w/ the
Federal Bureau of Prisons
ORGANIZATION28 w/ Bernie·9 w/ the
Department of Justice
ORGANIZATION31 w/ Bernie·4 w/ the
New York
LOCATION27 w/ Bernie·4 w/ the
Metropolitan Correctional Center
ORGANIZATION24 w/ Bernie·6 w/ the
Virginia Giuffre
PERSON25 w/ Bernie·4 w/ the
Alfredo Rodriguez
PERSON18 w/ Bernie·5 w/ the
Eric Trump
PERSON19 w/ Bernie·4 w/ the
Joe Biden
PERSON18 w/ Bernie·4 w/ the
FBI
ORGANIZATION17 w/ Bernie·5 w/ the