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09 MICHELE DARGAN 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 up last month when Lin Gosman, wife of former health-care magnate Abe Gosman, received
l of his associates are still being revealed. Madoff, 71, is in federal prison after pleading guilty to multiple fraud charges. Palm Beach 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. L
2 mentions1 same-page
Page ?Same page
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 up last month when Lin Gosman, wife of former health-care magnate Abe Gosman, received
l of his associates are still being revealed. Madoff, 71. is in federal prison after pleading guilty to multiple fraud charges. Palm Beach 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. L
2 mentions1 same-page
Page ?Same page
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 up last month when Lin Gosman, wife of former health-care magnate Abe Gosman, received
l of his associates are still being revealed. Madoff, 71. is in federal prison after pleading guilty to multiple fraud charges. Palm Beach 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. L
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2 mentions1 same-page
Page ?Same page
News Staff Writer I [email protected] 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 up last month when Lin Gosman, wife of former health-care magnate Abe Gosman, received
l of his associates are still being revealed. Madoff, 71. is in federal prison after pleading guilty to multiple fraud charges. Palm Beach 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. L
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Mutual Connections (22)
Entities connected to both Michael Kagdis and Robert Jaffe
LB
Leon Black
PERSON28 w/ Michael·4 w/ Robert
Conrad Black
PERSON28 w/ Michael·4 w/ Robert
Jeffrey Epstein
PERSON28 w/ Michael·4 w/ Robert
Bernie Sanders
PERSON15 w/ Michael·4 w/ Robert
LG
Lin Gosman
PERSON14 w/ Michael·4 w/ Robert
Prince Andrew
PERSON14 w/ Michael·4 w/ Robert
Bernie Madoff
PERSON14 w/ Michael·4 w/ Robert
JD
Jane Doe
PERSON14 w/ Michael·4 w/ Robert
BM
Bernard Madoffs
PERSON6 w/ Michael·4 w/ Robert
El Brillo
LOCATION4 w/ Michael·4 w/ Robert
Shinzo Abe
PERSON4 w/ Michael·4 w/ Robert
Lesley Groff
PERSON4 w/ Michael·4 w/ Robert
MA
Madoffs
PERSON4 w/ Michael·4 w/ Robert
AG
Abe Gosman
PERSON4 w/ Michael·4 w/ Robert
the Securities and Exchange Commission
ORGANIZATION4 w/ Michael·4 w/ Robert
SH
Shana
PERSON4 w/ Michael·4 w/ Robert
the Palm Beach County Stockade
ORGANIZATION4 w/ Michael·4 w/ Robert
IP
Irving Picard
PERSON4 w/ Michael·4 w/ Robert
Cox News Service
ORGANIZATION4 w/ Michael·4 w/ Robert
Madoffs Ponzi
ORGANIZATION4 w/ Michael·4 w/ Robert