Who is Bernard Madoff in the Epstein files?

Bernard Madoff appears in 9 documents within the Epstein records collection. His presence is primarily through government oversight records discussing his massive Ponzi scheme, financial court documents related to victim settlements, and a Bloomberg article about his request to President Trump for sentence reduction. He shares document connections with Prince Andrew (9), Donald Trump (8), and the FBI (8).

What is the connection between Bernard Madoff and Jeffrey Epstein?

The documents show 7 shared documents between Madoff and Epstein. The raw mentions suggest their connection is discussed in the context of high-profile legal and financial investigations, though many appearances are in automated newsletters. The relationship appears to be circumstantial within broader investigations into financial crimes and powerful individuals.

Did Bernard Madoff ask Donald Trump for a pardon?

Yes. According to a Bloomberg article referenced in the documents (BOP_Epstein_Records_Part_1_of_4, page 904), Bernard Madoff asked President Donald Trump to shorten his 150-year prison sentence in 2019. This was a direct appeal for clemency.

Why is Bernard Madoff mentioned in Epstein-related documents?

Madoff's appears in documents alongside other high-profile figures under investigation. His mentions occur in government oversight records, financial court proceedings, and news articles. The pattern suggests he's referenced in the context of financial crimes and powerful individuals facing legal scrutiny, rather than direct involvement with Epstein.

Who is Bernard Madoff in the Epstein files?

Bernard Madoff appears in 9 documents within the Epstein records collection. His presence is primarily through government oversight records discussing his massive Ponzi scheme, financial court documents related to victim settlements, and a Bloomberg article about his request to President Trump for sentence reduction. He shares document connections with Prince Andrew (9), Donald Trump (8), and the FBI (8).

What is the connection between Bernard Madoff and Jeffrey Epstein?

The documents show 7 shared documents between Madoff and Epstein. The raw mentions suggest their connection is discussed in the context of high-profile legal and financial investigations, though many appearances are in automated newsletters. The relationship appears to be circumstantial within broader investigations into financial crimes and powerful individuals.

Did Bernard Madoff ask Donald Trump for a pardon?

Yes. According to a Bloomberg article referenced in the documents (BOP_Epstein_Records_Part_1_of_4, page 904), Bernard Madoff asked President Donald Trump to shorten his 150-year prison sentence in 2019. This was a direct appeal for clemency.

Why is Bernard Madoff mentioned in Epstein-related documents?

Madoff's appears in documents alongside other high-profile figures under investigation. His mentions occur in government oversight records, financial court proceedings, and news articles. The pattern suggests he's referenced in the context of financial crimes and powerful individuals facing legal scrutiny, rather than direct involvement with Epstein.

Back to People & Entities

Bernard Madoff

Person

Also known as:

BERNARD MADOFF

Total Mentions

Documents

194

Connected Entities

American fraudster and financier (1938–2021)

Wikipedia IMDb

Bernard Madoff appears in 9 documents, primarily in government records and financial news reports. His most substantive connection appears through shared documents with Prince Andrew (9), Donald Trump (8), and the FBI (8), suggesting his case is often discussed in the context of high-profile investigations and legal proceedings.

High-signal appearances include government oversight records discussing his Ponzi scheme and a Bloomberg article about his request to President Trump for sentence reduction. Medium-signal mentions appear in financial court documents regarding victim settlements. However, the majority of appearances (6 out of 9) are in automated financial newsletters referencing a Market Rap article titled 'Bernard Madoff, the Mafia, and the Friends of Michael Milken,' which appear to be mass-distributed content rather than direct connections.

Key Highlights

•Government oversight records detail his Ponzi scheme involving money laundering, perjury, and mail fraud
•Bloomberg article documents his 2019 request to President Trump to reduce his 150-year prison sentence
•Financial court documents show Mets owners agreeing to pay up to $162 million to his fraud victims
•Most appearances (67%) are in automated financial newsletters rather than direct correspondence

Frequently Asked Questions

Books for Further Reading

Perversion of Justice: The Jeffrey Epstein Story

Julie K. Brown

Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story

James Patterson

Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein

Bradley J. Edwards

Victims' attorney's firsthand account

Document Mentions (9)

Evilicious

HOUSE_OVERSIGHT_012747 - HOUSE_OVERSIGHT_012897

Source: House Oversight Committee

1 mention

HOUSE_OVERSIGHT_012755 --- PAGE BREAK --- lovers, beating his wife, selling drugs, and stealing cars. Former Chairman of the NASDAQ stock exchange, Bernard Madoff, was responsible for initiating a Ponzi scheme involving money laundering, perjury, and mail fraud that caused thousands of people to suffer financia

Page: HOUSE_OVERSIGHT_012756 →

110912 DN.pdf

HOUSE_OVERSIGHT_018862 - HOUSE_OVERSIGHT_018871

Nov 9, 2012Source: House Oversight Committee

1 mention

Dodgers have been sold for $2 billion. The Mets owners have agreed to pay up to $162 million — and likely much less — in a deal with the trustee for Bernard Madoff’s fraud victims. So on Wednesday at the general managers’ meeting, Boras said his view of the Dodgers had changed. - “| think they bought the store,”

Page: HOUSE_OVERSIGHT_018865 →

BOP_Epstein_Records_Part_1_of_4

Source: Bureau of Prisons FOIA

1 mention

rison Sentence Bloomberg https:Uwww.bloomberg.com/news/articles/2019-07-24/madoff-asks-trump-to-reduce-his-150-year-prison- sentence?srnd =premium Bernard Madoff asked President Donald Trump to shorten his 150-year prison sentence, effectively seeking -- - -. Page 5252 to finish his life in freedom after

Page: BOP_Epstein_Records_Part_1_of_4_p904 →