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e: Address: UNITED STATES Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) ACC - Accuse . accused of being a coconspirator of Epstein of multiple counts of five federal offenses involving sex acts with minors Source Information RDC URL: https //grid.rdc com/wssientity.html?entity
ervice - (United States) 10/17/2009 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-c
ews Service, All Rights Reserved. Bernie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court ca
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
4 mentions1 same-page
Page ?Same page
vice - (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 up last month when Lin Gosman, wife of former health-c
Convicted sex offender Jeffrey Epstein was released from jail this summer and his secret deal with federal prosecutors was unsealed last month. But Epstein, 56, is still fighting more than a dozen lawsuits - state and federal - from young women who say they were sexually abused when they were minors. T
ews Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court ca
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
4 mentions1 same-page
Page ?Same page
0/17/2009 MICHELE DARGAN I Daily 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-c
Convicted sex offender Jeffrey Epstein was released from jail this summer and his secret deal with federal prosecutors was unsealed last month. But Epstein, 56, is still fighting more than a dozen lawsuits - state and federal - from young women who say they were sexually abused when they were minors. T
ews Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court ca
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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4 mentions1 same-page
Page ?Same page
vice - (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 up last month when Lin Gosman, wife of former health-c
Convicted sex offender Jeffrey Epstein was released from jail this summer and his secret deal with federal prosecutors was unsealed last month. But Epstein, 56, is still fighting more than a dozen lawsuits - state and federal - from young women who say they were sexually abused when they were minors. T
ews Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court ca
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 Jeffrey Epstein and Robert Jaffe
Lesley Groff
PERSON84,246 w/ Jeffrey·4 w/ Robert
LB
Leon Black
PERSON10,461 w/ Jeffrey·4 w/ Robert
Prince Andrew
PERSON9,960 w/ Jeffrey·4 w/ Robert
JD
Jane Doe
PERSON3,169 w/ Jeffrey·4 w/ Robert
Bernie Sanders
PERSON697 w/ Jeffrey·4 w/ Robert
El Brillo
LOCATION399 w/ Jeffrey·4 w/ Robert
Bernie Madoff
PERSON223 w/ Jeffrey·4 w/ Robert
the Securities and Exchange Commission
ORGANIZATION184 w/ Jeffrey·4 w/ Robert
Shinzo Abe
PERSON150 w/ Jeffrey·4 w/ Robert
the Palm Beach County Stockade
ORGANIZATION73 w/ Jeffrey·4 w/ Robert
Conrad Black
PERSON41 w/ Jeffrey·4 w/ Robert
MK
Michael Kagdis
PERSON28 w/ Jeffrey·4 w/ Robert
LG
Lin Gosman
PERSON25 w/ Jeffrey·4 w/ Robert
AG
Abe Gosman
PERSON17 w/ Jeffrey·4 w/ Robert
Cox News Service
ORGANIZATION10 w/ Jeffrey·4 w/ Robert
MA
Madoffs
PERSON9 w/ Jeffrey·4 w/ Robert
BM
Bernard Madoffs
PERSON8 w/ Jeffrey·4 w/ Robert
SH
Shana
PERSON8 w/ Jeffrey·4 w/ Robert
IP
Irving Picard
PERSON6 w/ Jeffrey·4 w/ Robert
Madoffs Ponzi
ORGANIZATION4 w/ Jeffrey·4 w/ Robert