6
Total Mentions
6
Documents
189
Connected Entities
Person referenced in documents
EFTA00094519
were the case — if the terminally ill octogenarian were released early because of his health — what family does he have to turn to? Madoff's wife, Ruth Madoff, moved out of New York City and initially lived in Boca Raton, Florida, the New York Post's Isabel Vincent reported in May 2017. She was most recen
EFTA00094540
were the case — if the terminally ill octogenarian were released early because of his health — what family does he have to turn to? Madoff's wife, Ruth Madoff, moved out of New York City and initially lived in Boca Raton, Florida, the New York Post's Isabel Vincent reported in May 2017. She was most recen
EFTA00104913
were the case — if the terminally ill octogenarian were released early because of his health — what family does he have to turn to? Madoff's wife, Ruth Madoff, moved out of New York City and initially lived in Boca Raton, Florida, the New York Post's Isabel Vincent reported in May 2017. She was most recen
EFTA01294893
hropists Jeffry and Barbara Picower in May. In the lawsuit, Picard accuses the Picowers of knowing about and benefiting from the fraud. Bernard and Ruth Madoff have been forced to forfeit multiple homes, yachts, cars and other trappings of their lavish lifestyle to the government to help compensate the vict
EFTA01360321
hropists Jeffry and Barbara Picower in May. In the lawsuit, Picard accuses the Picowers of knowing about and benefiting from the fraud. Bernard and Ruth Madoff have been forced to forfeit multiple homes. yachts, cars and other trappings of their lavish lifestyle to the govemment to help compensate the victi
EFTA01357617
hropists Jeffry and Barbara Picower in May. In the lawsuit, Picard accuses the Picowers of knowing about and benefiting from the fraud. Bernard and Ruth Madoff have been forced to forfeit multiple homes. yachts, cars and other trappings of their lavish lifestyle to the govemment to help compensate the victi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bernard Madoffs
PersonPerson referenced in documents
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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