8
Total Mentions
8
Documents
203
Connected Entities
Person referenced in documents
EFTA00094540
ng in "exile" in Old Greenwich, where she moved in 2012. Bernie Madoff's sons, Mark and Andrew Madoff, worked as business and regulatory managers at Bernard Madoffs private investment securities business. Both denied any involvement in their father's scheme and have since died in unrelated incidents. Mark Mado
EFTA00104913
ng in "exile" in Old Greenwich, where she moved in 2012. Bernie Madoff's sons, Mark and Andrew Madoff, worked as business and regulatory managers at Bernard Madoffs private investment securities business. Both denied any involvement in their father's scheme and have since died in unrelated incidents. Mark Mado
EFTA01294893
ed 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 and Mark, and Peter Madoffs daughter Shana. The tour family members are alleged to have received $141 million in the six months prior to
EFTA01360321
rdc Entity In the suit, Picard is seeking nearly $200 million to be returned to Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth, seeking $45 million. Picard also filed a lawsuit against philanthropists Jeffry and Barba
EFTA01360320
ed 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 and Mark, and Peter Madoffs daughter Shana. The four family members are alleged to have received $141 million in the six months prior to
EFTA01357617
rdc Ental In the suit, Picard is seeking nearly $200 million to be returned to Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth, seeking $45 million. Picard also filed a lawsuit against philanthropists Jeffry and Barba
EFTA01357616
ed 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 and Mark, and Peter Madoffs daughter Shana. The four family members are alleged to have received $141 million in the six months prior to
EFTA01449963
ed 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 and Mark, and Peter Madoffs daughter Shana. The four family members are alleged to have received $141 million in the six months prior to

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Bernie Sanders
PersonUnited States Senator from Vermont since 2007
Madoffs
PersonSurname reference in documents

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

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

El Brillo
LocationStreet in Palm Beach, Florida

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Shana
PersonSurname reference in documents
the Palm Beach County Stockade
OrganizationOrganization referenced in documents
Irving Picard
PersonPerson referenced in documents
Cox News Service
OrganizationOrganization referenced in documents
Madoffs Ponzi
OrganizationOrganization referenced in documents