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vo in the late 1990s. He had contacts with foreign leaders and arranged Mikhail Gorbachev's visit to City Hall in 1997 to meet with the then- mayor, Rudolph W. Giuliani. For the last 19 years, he has been in and out of legal trouble for everything from involvement in a mob stock pump-and-dump scheme to custody issue
004 federal court filing. He pleaded guilty to conspiracy to commit security fraud and was sentenced to five years probation. Friendship with Mayor Giuliani's police commissioner 6 EFTA00104918 SDNY News Clips, Wednesday, February 12, 2020 Appointed New York City police commissioner in 2000, Mr. Keri
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
vo in the late 1990s. He had contacts with foreign leaders and arranged Mikhail Gorbachev's visit to City Hall in 1997 to meet with the then- mayor, Rudolph W. Giuliani. For the last 19 years, he has been in and out of legal trouble for everything from involvement in a mob stock pump-and-dump scheme to custody issue
004 federal court filing. He pleaded guilty to conspiracy to commit security fraud and was sentenced to five years probation. Friendship with Mayor Giuliani's police commissioner Appointed New York City police commissioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. In
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
vo in the late 1990s. He had contacts with foreign leaders and arranged Mikhail Gorbachev's visit to City Hall in 1997 to meet with the then- mayor, Rudolph W. Giuliani. For the last 19 years, he has been in and out of legal trouble for everything from involvement in a mob stock pump-and-dump scheme to custody issue
004 federal court filing. He pleaded guilty to conspiracy to commit security fraud and was sentenced to five years probation. Friendship with Mayor Giuliani's police commissioner 6 EFTA00094545 SDNY News Clips, Wednesday, February 12, 2020 Appointed New York City police commissioner in 2000, Mr. Keri
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 Rudy Giuliani and Shana Madoff

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
United States
LOCATION
Michael Cohen
PERSON
William Barr
PERSON
Robert Mueller
PERSON
Hillary Clinton
PERSON
Lawrence Krauss
PERSON
Bernie Sanders
PERSON
Philadelphia
LOCATION
Colorado
LOCATION