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stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
ti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA0
ently housed in a residential re-entry management program in Miami, Florida, as he awaits his August 2020 release, according to BOP inmate records. Shana Madoff, Peter's Madoffs daughter, also worked for the firm, where she served as a compliance officer and in- house counsel, according to the Bloomberg repor
nts Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Ackerman Matters of Interest Stone Weinstein Public Corruption Avenatti Mi
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
ently housed in a residential re-entry management program in Miami, Florida, as he awaits his August 2020 release, according to BOP inmate records. Shana Madoff, Peter's Madoff's daughter, also worked for the firm, where she served as a compliance officer and in-house counsel, according to the Bloomberg repo
ti 2 Epstein 3 Violent and Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises 14 Ackerman 14 Matters of Interest 16 Stone 16 Weinstein 25 1 EFTA0
stitutes charged the clients thousands of dollars for sex work, they deposited their profits into thousands of different bank accounts controlled by Reynolds, authorities said. More than $10 million in total was passed through accounts owned by Reynolds in the prostitution operation, according to prosecu
ently housed in a residential re-entry management program in Miami, Florida, as he awaits his August 2020 release, according to BOP inmate records. Shana Madoff, Peter's Madoffs daughter, also worked for the firm, where she served as a compliance officer and in- house counsel, according to the Bloomberg repor
Entities connected to both Reynolds and Shana Madoff

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Colorado
LOCATION
Prince Charles
PERSON
William Barr
PERSON
Bill Clinton
PERSON
Axios
ORGANIZATION
Michael Jackson
PERSON
Eric Trump
PERSON
Michael Cohen
PERSON
Bernie Sanders
PERSON
Barack Obama
PERSON
Homeland Security
ORGANIZATION
Richard Kahn
PERSON
Jennifer Lopez
PERSON