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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
romoter and figure on the island's charity scene, Kagdis has worked as a bartender and hotel publicist. Last year, he started his own line of vodka, Palm Beach Proper. Kagdis was arrested after Palm Beach Police searched his Midtown apartment in the wake of a drug sting involving a confidential informant. Police
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
romoter and figure on the island's charity scene, Kagdis has worked as a bartender and hotel publicist. Last year, he started his own line of vodka. Palm Beach Proper. Kagdis was arrested after Palm Beach Police searched his Midtown apartment in the wake of a drug sting involving a confidential informant. Police
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
romoter and figure on the island's charity scene, Kagdis has worked as a bartender and hotel publicist. Last year, he started his own line of vodka. Palm Beach Proper. Kagdis was arrested after Palm Beach Police searched his Midtown apartment in the wake of a drug sting involving a confidential informant. Police
Entities connected to both Picard and Palm Beach Proper

Jeffrey Epstein
PERSONLeon Black
PERSON
Supreme Court
ORGANIZATION
Bernard
PERSONCentral Florida
LOCATION
Conrad Black
PERSONHollinger
ORGANIZATIONRange Rover
ORGANIZATIONPalm Beach County Circuit Court
LOCATIONRuth Madoff
PERSONBernard Madoffs
PERSONConrad Black's
ORGANIZATIONHollinger International Inc.
ORGANIZATIONthe Coleman Correctional Institution
ORGANIZATION
House of Lords
ORGANIZATIONMichael Kagdis
PERSONBarbara Picower
PERSONAmy J. St. Eve
PERSONPeter Atkinson
PERSONJohn Boultbee
PERSON