Document Mentions (3 shared documents)

EFTA00104913

2 mentions1 same-page

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triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a

t I can't think of a case where it's been granted with that much time remaining." 11 EFTA00104923 SDNY News Clips, Wednesday, February 12, 2020 The U.S. Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would "minimize the severity of his offense." Months earlie

EFTA00094519

2 mentions1 same-page

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" he said. "Eighteen months is — I have to look at the cases — but I can't think of a case where it's been granted with that much time remaining." The U.S. Bureau of Prisons previously rejected Madoff's request, telling him on Dec. 5, 2019, that his early release would "minimize the severity of his offense." Months earli

EFTA00094540

2 mentions1 same-page

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t I can't think of a case where it's been granted with that much time remaining." 11 EFTA00094550 SDNY News Clips, Wednesday, February 12, 2020 The U.S. Bureau of Prisons previously rejected Madoffs request, telling him on Dec. 5, 2019, that his early release would "minimize the severity of his offense." Months earlie