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ed a lawsuit against Madoffs brother. Peter Madoff. and three other family members. The lawsuit, filed in U.S. Bankruptcy Court in Manhattan, names Bernard Madoffs sons Andrew and Mark, and Peter Madoffs daughter Shana. The tour family members are alleged to have received $141 million in the six months prior to
20 SDNY_GM_00053521 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0016345 EFTA_00 I 64 I 02 EFTA01294894 rdc Entity: In the suit, Picard is seeking nearly $200 million to be returned to Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth. seeking 545 million. Pic
rdc Entity In the suit, Picard is seeking nearly $200 million to be returned to Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth, seeking $45 million. Picard also filed a lawsuit against philanthropists Jeffry and Barba
rdc Entity In the suit, Picard is seeking nearly $200 million to be returned to Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth, seeking $45 million. Pic
rdc Ental In the suit, Picard is seeking nearly $200 million to be returned to Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth, seeking $45 million. Picard also filed a lawsuit against philanthropists Jeffry and Barba
rdc Ental In the suit, Picard is seeking nearly $200 million to be returned to Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth, seeking $45 million. Pic
Entities connected to both Bernard Madoffs and Picard

Jeffrey Epstein
PERSONLeon Black
PERSON
Conrad Black
PERSONMichael Kagdis
PERSON
Bernie Madoff
PERSON
Prince Andrew
PERSONRuth Madoff
PERSON
Supreme Court
ORGANIZATIONHollinger International Inc.
ORGANIZATIONthe Coleman Correctional Institution
ORGANIZATION
House of Lords
ORGANIZATIONPalm Beach Proper
ORGANIZATIONIrving Picard
PERSON
Lesley Groff
PERSON
Bernard
PERSONCentral Florida
LOCATIONHollinger
ORGANIZATIONRange Rover
ORGANIZATIONPalm Beach County Circuit Court
LOCATIONConrad Black's
ORGANIZATION