Bernie Madoff, the infamous financier behind the largest Ponzi scheme in history, is mentioned in the Epstein files primarily in the context of legal proceedings, comparisons to financial fraud, and his interactions with high-profile figures like Jeffrey Epstein and Donald Trump.
Madoff appears in government records and legal documents, often in discussions about financial fraud, compliance, and legal outcomes. His mentions include comparisons to other fraudsters, legal cases involving his Ponzi scheme, and references to his imprisonment. Some mentions are incidental, such as in news articles or automated emails, but the majority are substantive, tying him to broader themes of financial misconduct and legal accountability.
d books Bloom, P. (2010). How Pleasure Works. New York: W.W. Norton. E. Staub (2010). Overcoming Evil. Oxford University Press. Notes: * Mr. Greed, Bernie Madoff: Fishman, S. (2009). Bernie Madoff, Free at last. New York Magazine, vol. June, pp. 1-20; Henriques, D.B. (2011). From Prison, Madoff Says Banks ‘Had
Page: HOUSE_OVERSIGHT_012828 →HOUSE_OVERSIGHT_013403 - HOUSE_OVERSIGHT_013404
a compliance officer pass out after the office Christmas lunch and have to be taken to hospital? WHO MADE OFF WITH THE MONEY? IT's a year since the Bernie Madoff affair blew up and the hedge fund king was found to have been ripping off his clients. If he was in Britain the old fraudster would still be at liber
Page: HOUSE_OVERSIGHT_013404 →a compliance officer pass out after the office Christmas lunch and have to be taken to hospital? WHO MADE OFF WITH THE MONEY? IT's a year since the Bernie Madoff affair blew up and the hedge fund king was found to have been ripping off his clients. If he was in Britain the old fraudster would still be at liber
Page: HOUSE_OVERSIGHT_013431 →enior executives was seen in other investigations of big banks. His office wrested a $1.7 billion fine from JPMorgan Chase over its complicity in the Bernie Madoff Ponzi scheme, but it brought no charges against individual bankers. One odd aspect of his tenure was the Southern District’s willingness to defer to
Page: HOUSE_OVERSIGHT_019847 →HOUSE_OVERSIGHT_021958 - HOUSE_OVERSIGHT_022057
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 →HOUSE_OVERSIGHT_022058 - HOUSE_OVERSIGHT_022117
, 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 →oe, but it was sad sad sad that he didn't let me do my job. Was it an intentional con? Very few things he said were the truth (but, hey, people liked Bernie Madoff too).... Anyway - the past. I'm charging in the range of $1000 - 1500 per day plus expenses and it's all highly confidential. A customized 'mind-body
Page: HOUSE_OVERSIGHT_029960 →reforms, emulating on the federal level smart policy changes already successfully passed in red states such as Texas, Georgia, and South Carolina. Bernie Madoff Asks Trump to Reduce His 1 SO-Year Prison Sentence Bloomberg https:Uwww.bloomberg.com/news/articles/2019-07-24/madoff-asks-trump-to-reduce-his-150-
Page: BOP_Epstein_Records_Part_1_of_4_p904 →he SAO to give him "cooperation credit" to shorten the length of his home confinement based upon "cooperation" that he is giving to the Feds in the Bernie Madoff case. As you probably remember, a couple of weeks ago some newspapers reported that Epstein is cooperating with FBI in the Madoff prosecution and th
Page: EFTA00014175 →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 →and alleged to be a "high flight risk," granted release subject to conditions); United States v. Madoff, 586 F. Supp. 2d 240, 243 (S.D.N.Y. 2009) (Bernie Madoff, charged with "largest Ponzi scheme ever and alleged to be a "serious risk of flight," granted release subject to conditions). not have Ms. Maxwell
Page: EFTA00018540 →ead full article » BANK FRAUD Ex-Madoff Funds Can't Ditch Deutsche Bank's Contract Fight A New York federal judge on Friday denied a bid by former Bernie Madoff feeder funds to end Deutsche Bank Securities Inc.'s lawsuit accusing them of breaching a 2011 agreement to sell the bank's bankruptcy claims that w
Page: EFTA00019089 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Marc Rich
PersonAmerican commodities trader (1934–2013)

Madoff
Person2016 American miniseries

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Michael Cohen
PersonAmerican former attorney and former Republican official

New York City
LocationMost populous city in the United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Jack Goldberger
PersonFamily name

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

New York Post
OrganizationDaily tabloid newspaper (1801-)

United States
LocationCountry located primarily in North America
Bradley Edwards
PersonWikimedia disambiguation page

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)
Jane Doe
Person2001 album by Converge
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Ted Kennedy
PersonUnited States Senator from Massachusetts from 1962 to 2009