Document Mentions (4 shared documents)

EFTA01294893

2 mentions1 same-page

Page ?Same page

.rdc com/wssientity.html?entityldr5d7datad64b2f0f5d3f3d53eb346cc4 Source Name: Factiva Article - COXNS00020091017e5ah0060p, 10/18/2009 Publication: Cox News Service Publisher: Cox Newspapers. Inc. Source URL: http://global.factiva.comien/dWarticle.aspNAPC=S8AccessionNo=COXNS00020091017e5ah0060p Source Descript

ch resident Robert Jaffe has been charged with fraud by the U.S. Securities and Exchange Commission for allegedly bringing more than $1 billion into Madoffs Ponzi scheme. Last month, the U.S. Attorneys Office in New York, which prosecuted the case, said the losses of Madoffs 2,336 victims exceeded $13 billion

EFTA01449963

2 mentions1 same-page

Page ?Same page

rdc Entity: Media Article Cox News Service - (United States) 10/17/2009 MICHELE DARGAN I Daily News Staff Writer I Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped

ch resident Robert Jaffe has been charged with fraud by the U.S. Securities and Exchange Commission for allegedly bringing more than $1 billion into Madoffs Ponzi scheme. Last month, the U.S. Attorney's Office in New York, which prosecuted the case, said the losses of Madoffs 2,336 victims exceeded $13 billio

EFTA01360320

2 mentions1 same-page

Page ?Same page

ch resident Robert Jaffe has been charged with fraud by the U.S. Securities and Exchange Commission for allegedly bringing more than $1 billion into Madoffs Ponzi scheme. Last month, the U.S. Attorney's Office in New York, which prosecuted the case, said the losses of Madoffs 2,336 victims exceeded $13 billio

Mutual Connections (22)

Entities connected to both Cox News Service and Madoffs Ponzi

Jeffrey Epstein

PERSON

10 w/ Cox·4 w/ Madoffs

Lin Gosman

PERSON

5 w/ Cox·4 w/ Madoffs

Leon Black