Document Mentions (3 shared documents)

EFTA01294893

4 mentions1 same-page

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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

d. A status check of the case is scheduled for Nov. 5 in Palm Beach County Circuit Court. A party promoter 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

EFTA01360321

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Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth, seeking $45 million. Picard also filed a lawsuit against philanthropists Jeffry and Barbara Picower in May. In the lawsuit, Picard accuses the Picowers of knowing about and benefiting from the fraud. Bernard and Ruth Madoff hav

d. A status check of the case is scheduled for Nov. 5 in Palm Beach County Circuit Court. A party promoter 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

EFTA01357617

2 mentions1 same-page

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d. A status check of the case is scheduled for Nov. 5 in Palm Beach County Circuit Court. A party promoter 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