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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
er 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 BernardMadoffs arrest in December. fac
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
er 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 four family members are alleged to have received $141 million in the six months prior to BemardMadoffs arrest in December. fact
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
er 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 four family members are alleged to have received $141 million in the six months prior to BemardMadoffs arrest in December. fact
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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
er 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 four family members are alleged to have received $141 million in the six months prior to BemardMadoffs arrest in December. fact
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Mutual Connections (22)
Entities connected to both Michael Kagdis and Peter Madoffs
LB
Leon Black
PERSON28 w/ Michael·4 w/ Peter
Conrad Black
PERSON28 w/ Michael·4 w/ Peter
Jeffrey Epstein
PERSON28 w/ Michael·4 w/ Peter
Bernie Sanders
PERSON15 w/ Michael·4 w/ Peter
LG
Lin Gosman
PERSON14 w/ Michael·4 w/ Peter
Prince Andrew
PERSON14 w/ Michael·4 w/ Peter
Bernie Madoff
PERSON14 w/ Michael·4 w/ Peter
JD
Jane Doe
PERSON14 w/ Michael·4 w/ Peter
BM
Bernard Madoffs
PERSON6 w/ Michael·4 w/ Peter
El Brillo
LOCATION4 w/ Michael·4 w/ Peter
Shinzo Abe
PERSON4 w/ Michael·4 w/ Peter
Lesley Groff
PERSON4 w/ Michael·4 w/ Peter
MA
Madoffs
PERSON4 w/ Michael·4 w/ Peter
AG
Abe Gosman
PERSON4 w/ Michael·4 w/ Peter
the Securities and Exchange Commission
ORGANIZATION4 w/ Michael·4 w/ Peter
SH
Shana
PERSON4 w/ Michael·4 w/ Peter
the Palm Beach County Stockade
ORGANIZATION4 w/ Michael·4 w/ Peter
IP
Irving Picard
PERSON4 w/ Michael·4 w/ Peter
Cox News Service
ORGANIZATION4 w/ Michael·4 w/ Peter
Madoffs Ponzi
ORGANIZATION4 w/ Michael·4 w/ Peter