7
Total Mentions
5
Documents
70
Connected Entities
Surname or name fragment in documents
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EFTA00259898
an capital. Bernard Madoff, meet Ahmed Ghailani ■ For the next few weeks. the Metropolitan Correctional Center in Ne York will be home to both Medoff. the disgraced financier who pleaded guilty to masterminding a $65 billion Ponzi scheme. and Ghailani, accused of helping coordinate the 1998 bo
consensus that Madoffs Jewish background may fuel anti-Semitism. But we also tend to assume that non-Jews will think less of us simply because Medoff shares our reli- gious customs. In Febru- ary, Abraham H. Foxman, national director of the Anti-Defamation League, wrote in The Post that the Mad
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conditions. So what we did is we went through all the high profile cases in this courthouse in the past several years and other cases, cases like Medoff, cases like Dreier, cases like Esposito, where Judge Marrero ruled in 2018 relating to an alleged member of organized crime, and we went through th
EFTA00752860
house in the South End, pictured above. According to various reports, this is where Ruth Medoff houseguests when she is in Palm Beach. Although the Medoff closing was announced several weeks ago throughout the universe, the US Marshals Service recorded a $5.65 million warranty deed on the public recor
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conditions. So what we did is we went through all the high profile cases in this courthouse in the past several years and other cases, cases like Medoff, cases like Dreier, cases like Esposito, where Judge Marrero ruled in 2018 relating to an alleged member of organized crime, and we went through th

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

New Hampshire
LocationState of the United States of America
Maria Farmer
PersonAmerican visual artist

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Michael Cohen
PersonAmerican former attorney and former Republican official

United Kingdom
LocationCountry in north-west Europe
Annie Farmer
PersonAmerican psychologist and Epstein survivor who testified at the Ghislaine Maxwell trial

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

Samantha Power
PersonIrish-American academic, author and diplomat

Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate