4
Total Mentions
4
Documents
23
Connected Entities
Name reference in documents
EFTA01294893
er 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 BernardMadoffs arrest in December. fac
EFTA01360320
er 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 BemardMadoffs arrest in December. fact
EFTA01357616
er 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 BemardMadoffs arrest in December. fact
EFTA01449963
er 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 BemardMadoffs arrest in December. fact

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
Madoffs Ponzi
OrganizationOrganization referenced in documents