9
Total Mentions
9
Documents
26
Connected Entities
Surname reference in documents
EFTA01294893
er 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 BernardMadoffs arrest in December. factiva, Cepyngld
EFTA00401247
21:38:40 +0000 You need to fill out the email that was sent to you from Jewish Flinders Network. If you have any questions, please ask. Thank you Shana From: Sent: ue . To: Shana Aaron Subject: Re: Match for Yeshiva Tifereth Moshe Hi Shana. Do you have someone who is willing to match his donatio
EFTA00401257
a Aaron" wrote: You need to fill out the email that was sent to you from Jewish Funders Network. If you have any questions, please ask. Thank you Shana From Sent: Tuesday, November 13, 2012 5:15 PM To: Shana Aaron Subject: Re: Match for Yeshiva Tifereth Moshe Hi Shana. Do you have someone who is
EFTA00578197
mail to GM line 832 1746 3/23 Val Comm is going to hook up the voice mail because it is on a microwave line 3/28 should be on by Monday 4/1 3/28 Shana to purchase answering machine for GM to use until voice mail is hooked up Main House phone lines have interference and poor reception Val Comm an
EFTA01360320
er 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 BemardMadoffs arrest in December. factiva, Copynght O
EFTA01357616
er 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 BemardMadoffs arrest in December. factiva, Copynght O
EFTA01449963
er 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 BemardMadoffs arrest in December. factiva, Copynght O
EFTA02713512
& Bryan Eure. Ehud would like to know if you have any =nformation or knowledge about them and is it worthwhile to meet them =ext time he is in NY? Shana =ova Nili From: Bill =hite Date: To: HE Ehud Barak Subject: PRESIDENT OBAMA PRIVATE EVENT =NVITE.pdf Ehud, We are =ery pleased and humbled to
EFTA02624671
To: Subject: jeffrey E. <[email protected]> Monday, September 10, 2018 11:01 AM Re: whoops On Mon, Sep 10, 2018 at 12:35 PM, Happ= Rosha Shana my son Envoys demon iPhone please note <mailto » wrote: Th= information contained in this communication is confidential, may be at=orney-client

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)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Abe Gosman
PersonPerson referenced in documents

Conrad Black
PersonCanadian and British newspaper publisher (born 1944)

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
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Bernard Madoffs
PersonPerson referenced in documents
Madoffs
PersonSurname reference 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
the Palm Beach County Stockade
OrganizationOrganization referenced in documents