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. Bernice Madoff's brother, Peter Madoff, was the convicted schemer's chief compliance officer who worked for the firm for 40 years, according to a Bloomberg report. Peter Madoff denied knowing anything about the massive scheme until its demise. He was sentenced to 10 years behind bars and is currently ho
cy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volum
. Bernice Madoff's brother, Peter Madoff, was the convicted schemer's chief compliance officer who worked for the firm for 40 years, according to a Bloomberg report. Peter Madoff denied knowing anything about the massive scheme until its demise. He was sentenced to 10 years behind bars and is currently ho
cy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volum
. Bernice Madoff's brother, Peter Madoff, was the convicted schemer's chief compliance officer who worked for the firm for 40 years, according to a Bloomberg report. Peter Madoff denied knowing anything about the massive scheme until its demise. He was sentenced to 10 years behind bars and is currently ho
cy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a drug-trafficking ring known for slaughtering its rivals. Gomez pleaded guilty last year to selling firearms to a high-volum
offrey Berman, whose office is overseeing the current case, has said there is no such bar. Epstein Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado 7/31/19 Jeffrey Epstein's lawyers say they need at least a year to review a blizzard of
Page: EFTA00018451 →Berman, the United States Attorney for the Southern District of New York, and Ray Donovan, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), announced the charges. Rochester Drug Co-Operative is one of the 10 largest pharmaceutical distributors in the United States. Charges were a
Page: EFTA00018459 →uch bar. 15 EFTA00018480 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Epstein Lawyers Ask for a Year to Review a Million Pages Bloomberg By Chris Dolmetsch , Bob Van Voris , and Patricia Hurtado 7/31/19 Jeffrey Epstein's lawyers say they need at least a year to review a blizzard of
Page: EFTA00018481 →Berman, the United States Attorney for the Southern District of New York, and Ray Donovan, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), announced the charges. Rochester Drug Co-Operative is one of the 10 largest pharmaceutical distributors in the United States. Charges were a
Page: EFTA00018492 →Entities connected to both Bloomberg L.P. and the U.S. Drug Enforcement Administration

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Barack Obama
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Richard Kahn
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Colorado
LOCATION
William Barr
PERSON
Axios
ORGANIZATION