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bernard-madoff-the-mafia
Person
8
Total Mentions
8
Documents
83
Connected Entities
Surname reference in documents
Document Mentions (8)
None (email 6: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00010786_email_006
markets to the clear and very egregious detriment of the investing public it is sworn to protect. http://www.marketrap.com/article/view article/9152/bernard-madoff-the-mafia-and-the-friends-of-michael- milken Bernard Madoff, the Mafia, and the Friends of Michael Milken - Market Rap - The Investor Empowerment Community
None (email 3: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00027528_email_003
markets to the clear and very egregious detriment of the investing public it is sworn to protect. http://www.marketrap.com/article/view article/9152/bernard-madoff-the-mafia-and-the-friends-of-michael- milken EFTA00027539 Bernard Madoff, the Mafia, and the Friends of Michael Milken - Market Rap - The Investor Empowerm
None (email 3: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00010724_email_003
markets to the clear and very egregious detriment of the investing public it is sworn to protect. http://www.marketrap.com/article/view article/9152/bernard-madoff-the-mafia-and-the-friends-of-michael- milken EFTA00010735 Bernard Madoff, the Mafia, and the Friends of Michael Milken - Market Rap - The Investor Empowerm
Sponsored
None (email 4: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00011051_email_004
markets to the clear and very egregious detriment of the investing public it is sworn to protect. http://www.marketrap.com/article/view article/9152/bernard-madoff-the-mafia-and-the-friends-of-michael- milken Bernard Madoff, the Mafia, and the Friends of Michael Milken - Market Rap - The Investor Empowerment Community
None (email 2: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00010767_email_002
markets to the clear and very egregious detriment of the investing public it is sworn to protect. http://www.marketrap.com/article/view article/9152/bernard-madoff-the-mafia-and-the-friends-of-michael- milken Bernard Madoff, the Mafia, and the Friends of Michael Milken - Market Rap - The Investor Empowerment Community
None (email 2: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00029043_email_002
markets to the clear and very egregious detriment of the investing public it is sworn to protect. http://www.marketrap.com/article/view article/9152/bernard-madoff-the-mafia-and-the-friends-of-michael- milken Bernard Madoff, the Mafia, and the Friends of Michael Milken - Market Rap - The Investor Empowerment Community
Sponsored
1 mention
markets to the clear and very egregious detriment of the investing public it is sworn to protect. http://www.marketrap.com/article/view article/9152/bernard-madoff-the-mafia-and-the-friends-of-michael- milken Bernard Madoff, the Mafia, and the Friends of Michael Milken - Market Rap - The Investor Empowerment Community
None (email 1, pages 1-7)
1 mentionEFTA00010305
markets to the clear and very egregious detriment of the investing public it is sworn to protect. http://www.marketrap.com/article/view article/9152/bernard-madoff-the-mafia-and-the-friends-of-michael- milken Bernard Madoff, the Mafia, and the Friends of Michael Milken - Market Rap - The Investor Empowerment Community
Sponsored
Connected Entities(20 of 83)
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
8 docs8 co-mentions
DC
Deep Capture
PersonPerson referenced in documents
8 docs8 co-mentions
Michael Milken
PersonAmerican investor
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
PB
Patrick Byrne
PersonPerson referenced in documents
8 docs8 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
8 docs8 co-mentions
MM
Michael Milken - Market
PersonPerson referenced in documents
8 docs8 co-mentions
Eliot Spitzer
Person54th Governor of New York from 2007 to 2008
6 docs6 co-mentions
Blackstone
OrganizationCanadian television series
5 docs5 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
5 docs5 co-mentions
CH
Christo
PersonSurname reference in documents
5 docs5 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
5 docs5 co-mentions
Business Insider
OrganizationFinancial and business news website
4 docs4 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
4 docs4 co-mentions
Apollo Global Management
OrganizationAmerican private equity firm
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
4 docs4 co-mentions
Barry Diller
PersonAmerican businessman
4 docs4 co-mentions