4
Total Mentions
4
Documents
166
Connected Entities
Name reference in documents
EFTA00094519
hamas with her 12-year-old daughter, who was enrolled in a marine biology program, according to a 2017 profile in People. Bernice Madoff's brother, Peter Madoff, was the convicted schemer's chief compliance officer who worked for the firm for 40 years, according to a Bloomberg report. Peter Madoff denied kno
EFTA00094540
hamas with her 12-year-old daughter, who was enrolled in a marine biology program, according to a 2017 profile in People. Bernice Madoff's brother, Peter Madoff, was the convicted schemer's chief compliance officer who worked for the firm for 40 years, according to a Bloomberg report. Peter Madoff denied kno
EFTA00104913
hamas with her 12-year-old daughter, who was enrolled in a marine biology program, according to a 2017 profile in People. Bernice Madoff's brother, Peter Madoff, was the convicted schemer's chief compliance officer who worked for the firm for 40 years, according to a Bloomberg report. Peter Madoff denied kno
EFTA00720663
tion home at 410 N. Lake Way for $5.65 million to a trust. And just last week, the home at 200 Algoma Road belonging to Marion Madoff — the wife of Peter Madoff, Bemie's brother and business associate — sold for $5.5 million, also to a trust. That sale means that the Madoff family no longer owns any properti

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Michael Cohen
PersonAmerican former attorney and former Republican official

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

William Barr
Person77th & 85th United States Attorney General (born 1950)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Philadelphia
Location1993 film by Jonathan Demme

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Colorado
LocationState of the United States of America

Gorbachev
PersonLeader of the Soviet Union from 1985 to 1991 (1931–2022)

Barack Obama
PersonPresident of the United States from 2009 to 2017