4
Total Mentions
4
Documents
23
Connected Entities
Organization referenced in documents
EFTA01294893
ch resident Robert Jaffe has been charged with fraud by the U.S. Securities and Exchange Commission for allegedly bringing more than $1 billion into Madoffs Ponzi scheme. Last month, the U.S. Attorneys Office in New York, which prosecuted the case, said the losses of Madoffs 2,336 victims exceeded $13 billion
EFTA01360320
ch resident Robert Jaffe has been charged with fraud by the U.S. Securities and Exchange Commission for allegedly bringing more than $1 billion into Madoffs Ponzi scheme. Last month, the U.S. Attorney's Office in New York, which prosecuted the case, said the losses of Madoffs 2,336 victims exceeded $13 billio
EFTA01357616
ch resident Robert Jaffe has been charged with fraud by the U.S. Securities and Exchange Commission for allegedly bringing more than $1 billion into Madoffs Ponzi scheme. Last month, the U.S. Attorney's Office in New York, which prosecuted the case, said the losses of Madoffs 2,336 victims exceeded $13 billio
EFTA01449963
ch resident Robert Jaffe has been charged with fraud by the U.S. Securities and Exchange Commission for allegedly bringing more than $1 billion into Madoffs Ponzi scheme. Last month, the U.S. Attorney's Office in New York, which prosecuted the case, said the losses of Madoffs 2,336 victims exceeded $13 billio

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
Madoffs
PersonSurname reference in documents
Bernard Madoffs
PersonPerson referenced in documents
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
Michael Kagdis
PersonPerson referenced in documents