9
Total Mentions
9
Documents
189
Connected Entities
Surname reference in documents
EFTA00094540
" But former federal prosecutor and longtime attorney Robert Appleton, now a New York-based white-collar defense attorney, said having motions like Madoffs granted is "rare." "The judge has a lot of discretion, which is pretty much unfettered... But they're also very difficult to get," Appleton told FO
EFTA00104913
" But former federal prosecutor and longtime attorney Robert Appleton, now a New York-based white-collar defense attorney, said having motions like Madoffs granted is "rare." "The judge has a lot of discretion, which is pretty much unfettered... But they're also very difficult to get," Appleton told FO
EFTA01294893
exceeded $13 billion. Earlier this month, Irving Picard. the trustee appointed to liquidate the Madoff investment business. filed a lawsuit against Madoffs brother. Peter Madoff. and three other family members. The lawsuit, filed in U.S. Bankruptcy Court in Manhattan, names Bernard Madoffs sons Andrew
EFTA00259898
of mine who closely followed news about Bernard Madoff had no idea about his religious back- ground. As it turned out, she was hospitalized when Madoffs Jewish affiliation. and the disproportionate number of his Jewish inves- tors made news. And after her release, it never mea- sured on her radar.
EFTA01360320
exceeded $13 billion. Earlier this month, Irving Picard, the trustee appointed to liquidate the Madoff investment business, filed a lawsuit against Madoffs brother, Peter Madoff, and three other family members. The lawsuit, filed in U.S. Bankruptcy Court in Manhattan, names Bernard Madoffs sons Andrew
EFTA01357616
exceeded $13 billion. Earlier this month, Irving Picard, the trustee appointed to liquidate the Madoff investment business, filed a lawsuit against Madoffs brother, Peter Madoff, and three other family members. The lawsuit, filed in U.S. Bankruptcy Court in Manhattan, names Bernard Madoffs sons Andrew
EFTA01733874
vel Rothstein's looting of investors, maybe even the trust accounts of the firm, and will need to determine who else was in on the schemes. As with Madoffs case, it appears unlikely that this will be revealed to be the work of only one man. EFTA_R1_00010134 EFTA01733875
EFTA01449963
exceeded $13 billion. Earlier this month, Irving Picard, the trustee appointed to liquidate the Madoff investment business, filed a lawsuit against Madoffs brother, Peter Madoff, and three other family members. The lawsuit, filed in U.S. Bankruptcy Court in Manhattan, names Bernard Madoffs sons Andrew
EFTA00057410_email_021
The New York Times He has filed a petition for clemency with the Justice Department, according to ... The Bureau of Prisons, cutting time off Mr. Madoffs sentence for good ... Bernie Madoff Asks Trump to Reduce His 150-Year Prison Sentence Bloomberg Madoff, who pleaded guilty a decade ago to running

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

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

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Bernard Madoffs
PersonPerson referenced in documents
the Palm Beach County Stockade
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

El Brillo
LocationStreet in Palm Beach, Florida
Irving Picard
PersonPerson referenced in documents
Cox News Service
OrganizationOrganization referenced in documents
Madoffs Ponzi
OrganizationOrganization referenced in documents
Michael Kagdis
PersonPerson referenced in documents
Robert Jaffe
PersonName reference in documents
Peter Madoffs
PersonName reference in documents

Conrad Black
PersonCanadian and British newspaper publisher (born 1944)
Abe Gosman
PersonPerson referenced in documents

Shinzo Abe
PersonPrime Minister of Japan from 2006–2007 and 2012–2020 (1954–2022)
Lin Gosman
PersonPerson referenced in documents