2
Total Mentions
2
Documents
7
Connected Entities
Location referenced in documents
EFTA00757317
esterday from someone who last was in the Madoff house in Oct 09 for $5M but he thinks it won't be accepted for other reasons. There is an offer on Schulhoff around $21 million. It was listed at $33 in the winter and has dropped to an ask of $24 at a rate of a price decrease of S1M a month over the summer
EFTA02422279
esterday from someone who last was in the Madoff house in Oct 09 for $5M but he thinks it won't be accepted for other reasons. There is an offer on Schulhoff around $21 million. It was listed at $33 in the winter and has dropped to an ask of $24 at a rate of a price decrease of $1M a month over the summer

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
Acqua Liana
PersonPerson referenced in documents
Jay Maddock
PersonName reference in documents
Rachel Rudin
PersonName reference in documents
Larry Moens
PersonName reference in documents
Bill Casey
PersonName reference in documents