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Corpus: 1990-03-17 – 2025-12-01

July 2009

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Results by Dataset6 total

Set 9

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Set 11

6 results for “"Bernie Medoff"”

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EFTA02440838Set 11

2009-07-281p118w

gmail.comfjeevacation©gmail.corn] From: Peggy Siegal Sent Tue 7/28/2009 7:16:40 PM Subject Fw: Bernie Medoff Title: Fw: Bernie Madoff Here is your answer...peg — Original Mt-- From: Ed Epsteines ... Peggy Siegal Sent: Tue Jul 28 15:03:36 2009 Subject: re: Bernie Medoff Yes that would work in dividing same trades over many accords, but his 7 main hedge

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440838.pdf

EFTA01106124Set 9

2013-10-0311p2,184w

crimes. The Epstein hedge fund crimes, are much higher in oam0Ont4 compared with the Bernie Medoff hedge fund crimes. The freeze of Epstein assets, will be ordered herein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106124.pdf

EFTA02011883Set 10

2011-10-051p685w

grand life in Palm Beach until 2008, when they lost $150 million in the Bernie Medoff investment scandal, reported the New York Post. The Fishers, who spent last month cruising

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011883.pdf

EFTA01743022Set 10

2016-05-181p210w

intentional con? Very few things he said were the truth (but, hey, people liked Bernie Medoff too).... n a —the •ast. I'm in NYC Friday for the and will