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s after he went to prison, and then refiled to sue his estate after his death. She claims the convicted pedohphile abused her for over a year at his Upper East Side townhouse while she was attending a nearby school. That complaint also names three of the women in Epstein's orbit as defendants - Ghislaine Maxwel
se lawyers have made a sufficiently compelling case to persuade the newly constituted 2nd Circuit to take another look. ivladoff Ponzi scheme king Bernie Madoff, who bilked investors out of billions, seeks medical release from prison WP By Justin George 2/5/2020 The man convicted of the greatest Ponzi sch
r prison in Butner, N.C. He is asking for compassionate release so he can die at home. EFTA00095943 In phone interviews with The Washington Post, Madoff expressed remorse for his massive fraud, in which he swindled investors out of billions, and said his dying wish is to salvage relationships with hi
2, Felsen works as a wedding and event photographer in Palm Springs, Calif., to make a living. He said that he will never be able to retire and that Madoff doesn't deserve to be granted a compassionate release. "I never got a break; why should he get a break? He's terminally ill? I'm terminally broke,"
s, stole the financial futures of thousands and sent many retirees back to work after wiping out their nest eggs. At least four people connected to Madoff have died by suicide, including his son, Mark, who hanged himself on the second anniversary of his father's arrest. Madoff's remaining child, Andrew
r a federal judge said he posed a danger to young women. His lawyers have filed their intent to appeal, saying he should be released to his palatial Upper East Side Manhattan townhouse. Epstein, who has pleaded not guilty, roamed the halls of power before dozens of underage girls accused him of sexual assaults
Page: EFTA00016128 →York Times as "less hospitable than Guantanamo Bay." It has also held Joaquin Guzman Loera, the Mexican drug lord known as El Chapo, Ponzi schemer Bernie Madoff and Ramzi Ahmed Yousef, who plotted the 1993 World Trade Center bombing, according to the Times. This story was written by Miami Herald staff writer
Page: EFTA00016128 →erg, _ over of Pan Am—a deal tl Steven Hoffenberg stil : 4. listening to him, one mus | seuilty to criminal conspit: . m illion swindle, a familiz Bernie Madoff case. Like so many others, Pithout the necessary w »?P ent at the office, he'd als HOUSE_OVERSIGHT_021968 --- PAGE BREAK --- FittHy RicuH Hoffen
Page: HOUSE_OVERSIGHT_021969 →tend a party at Epstein’s town house. There, the woman had noticed, female guests far outnumbered the male guests. “These were not women you'd see at Upper East Side din- ners,” the woman had said. “Many seemed foreign and dressed a little bizarrely.” “This same guest also attended a cocktail party thrown by Maxw
Page: HOUSE_OVERSIGHT_022004 →, t For Hoffenberg,’ the ; huge. Steven Hoffenberg: July 10, 1987 re was Steven Hoffenberg. head of Towers Financial ch as unpaid efore there was Bernie Madoff, the In 1987, Hoffenberg was the n, a company that bought debts, su medical bills, at a very steep discount while pressing the debtors to repay in
Page: HOUSE_OVERSIGHT_022079 →tend a party at Epstein’s town house. There, the woman had noticed, female guests far outnumbered the male guests. “These were not women you'd see at Upper East Side din- ners.” the woman had said. “Many seemed foreign and dressed a little bizarrely.” “This same guest also attended a cocktail party thrown by Maxw
Page: HOUSE_OVERSIGHT_022116 →Entities connected to both Upper East Side and Bernie Madoff

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Jared Kushner
PERSON
Marc Rich
PERSON
J. Robert Oppenheimer
PERSONBerger
PERSON
Bill Clinton
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Justin Trudeau
PERSON
Barack Obama
PERSON
Hillary Clinton
PERSON
Michael Cohen
PERSON
Julie K. Brown
PERSON
William Barr
PERSONthe Securities and Exchange Commission
ORGANIZATIONMartin Weinberg
PERSON
Alexander Acosta
PERSON