Epstein Files Search

EFTA00094519Set 9

2020-02-1221p10,022w

Corruption Avenatti Epstein Violent and Organized Crime Ray. Gomez Berry Securities and Commodities Fraud Madoff General Crimes Reynolds and Cohen Money Laundering and Transnational Criminal Enterprises Ackerman Matters of Interest ... Attorney Geoffrey S. Berman said in a EFTA00094526 news release. Securities and Commodities Fraud Madoff Bernie Madoff's future: Where does Ponzi king go from here? Fox News By Stephanie ... Pagones 2/12/2020 Ponzi scheme mastermind Bernie Madoff shockingly announced last week he was suffering from terminal kidney failure — and was, in turn, seeking to have his 150-year prison sentence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094519.pdf

EFTA00094540Set 9

2020-02-1228p10,227w

Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises ... release. 10 EFTA00094549 SDNY News Clips, Wednesday, February 12, 2020 Securities and Commodities Fraud Madoff Bernie Madoff's future: Where does Ponzi king go from here? Fox News By Stephanie ... Pagones 2/12/2020 Ponzi scheme mastermind Bernie Madoff shockingly announced last week he was suffering from terminal kidney failure — and was, in turn, seeking to have his 150-year prison sentence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094540.pdf

EFTA00104913Set 9

2020-02-1228p10,225w

Organized Crime 5 Ray 5 Gomez 9 Berry 10 Securities and Commodities Fraud 11 Madoff 11 General Crimes 13 Reynolds and Cohen 13 Money Laundering and Transnational Criminal Enterprises ... release. 10 EFTA00104922 SDNY News Clips, Wednesday, February 12, 2020 Securities and Commodities Fraud Madoff Bernie Madoff's future: Where does Ponzi king go from here? Fox News By Stephanie ... Pagones 2/12/2020 Ponzi scheme mastermind Bernie Madoff shockingly announced last week he was suffering from terminal kidney failure — and was, in turn, seeking to have his 150-year prison sentence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104913.pdf

EFTA00773045Set 9

2009-07-262p1,355w

Peggy Siegal" To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Fw: The Lone Swindler Theory: Did Madoff Act Alone? (Draft: Please Do Not Circulate Without Permission) Date ... Sent: Fri Jul 24 16:00:39 2009 Subject: The Lone Swindler Theory: Did Madoff Act Alone? (Draft: Please Do Not Circulate Without Permission) Did Madoff Act Alone? By Edward ... Epstein Madoff did not share the credit for perpetrating the biggest Pont Scheme in the annals of crime. After his arrest on December 11th 2008 he insisted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773045.pdf

EFTA00088057Set 9

2020-03-0521p7,513w

Public Corruption 2 Epstein 2 MCC 3 Akparanta 6 Securities and Commodities Fraud 7 Madoff 7 Terrorism and International Narcotics 8 Schulte 8 Violent and Organized Crime ... attorney. 6 EFTA00088062 SDNY News Clips, Thursday, March 5, 2020 Securities and Commodities Fraud Madoff Bernie Madoff should die in prison, US government says CNN By Jordan Valinsky 3/5/2020 ... York (CNN Business) — Bernard Madoff should not be released early from his 150-year prison sentence, even though he has terminal kidney failure, federal prosecutors said Wednesday. The 81-year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088057.pdf

EFTA00088078Set 9

2020-03-0617p7,413w

Thursday, March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparanta Civil Rights Akparanta White ... which they say violates inmates' constitutional rights to an attorney. Securities and Commodities Fraud Madoff Bernie Madoff should die in prison, US government says CNN By Jordan Valinsky 3/5/2020 ... York (CNN Business) — Bernard Madoff should not be released early from his 150-year prison sentence, even though he has terminal kidney failure, federal prosecutors said Wednesday. The 81-year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088078.pdf

EFTA00088041Set 9

2020-03-0616p7,399w

Thursday, March 5, 2020 Contents Public Corruption Epstein MCC Akparanta Securities and Commodities Fraud Madoff Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Akparanta Civil Rights Akparanta White ... which they say violates inmates' constitutional rights to an attorney. Securities and Commodities Fraud Madoff Bernie Madoff should die in prison, US government says CNN By Jordan Valinsky 3/5/2020 ... York (CNN Business) — Bernard Madoff should not be released early from his 150-year prison sentence, even though he has terminal kidney failure, federal prosecutors said Wednesday. The 81-year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088041.pdf

EFTA00738123Set 9

2009-07-262p1,430w

Jeffrey Epstein To: Peggy Siegal MINIMIMIM Subject: Re: Fw: The Lone Swindler Theory: Did Madoff Act Alone? (Draft: Please Do Not Circulate Without Permission) Date ... Sent: Fri Jul 24 16:00:39 2009 Subject: The Lone Swindler Theory: Did Madoff Act Alone? (Draft: Please Do Not Circulate Without Permission) Did Medoff Act Alone? By Edward ... wires that were deposited or withdrawn in the JP Morgan Chase bank account for Madoff's "Investment Advisory" service (which was, unknown to them, the cover for the Ponzi Scheme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00738123.pdf

EFTA01294893Set 10

2009-10-183p1,376w

Daily News Staff Writer I Copyright 2009 Cox News Service, All Rights Reserved. Bernie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court ... effects of his crimes and the trail of his associates are still being revealed. Madoff, 71, is in federal prison after pleading guilty to multiple fraud charges. Palm Beach resident ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294893.pdf

EFTA01360320Set 10

2009-10-171p718w

Daily News Staff Writer I Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court ... Palm Beach home in the weeks leading up to his release. Bernard Madoff Although Bernard Madoff is serving a 150-year sentence for orchestrating the largest Ponzi scheme in history ... effects of his crimes and the trail of his associates are still being revealed. Madoff, 71. is in federal prison after pleading guilty to multiple fraud charges. Palm Beach resident

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360320.pdf

EFTA01357616Set 10

2009-10-171p719w

News Staff Writer I mdargan@pbdailynews.com Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court ... Palm Beach home in the weeks leading up to his release. Bernard Madoff Although Bernard Madoff is serving a 150-year sentence for orchestrating the largest Ponzi scheme in history ... effects of his crimes and the trail of his associates are still being revealed. Madoff, 71. is in federal prison after pleading guilty to multiple fraud charges. Palm Beach resident

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357616.pdf

EFTA00089576Set 9

2020-09-0522p10,807w

OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam ... make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel ... said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly like the l's in the Spitzer/Mob complaint. OTCM: This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089576.pdf

EFTA00083198Set 9

2020-07-0224p11,826w

OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam ... make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel ... said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly like the l's in the Spitzer/Mob complaint. OTCM: This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083198.pdf

EFTA00069011Set 9

2020-07-1331p13,501w

OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam ... make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel ... said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly like the l's in the Spitzer/Mob complaint. OTCM: This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf

EFTA01449963Set 10

2009-10-171p719w

Daily News Staff Writer I Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court ... Beach home in the weeks leading up to his release. Bernard Medoff Although Bernard Madoff is serving a 150-year sentence for orchestrating the largest Ponzi scheme in history ... effects of his crimes and the trail of his associates are still being revealed. Madoff, 71. is in federal prison after pleading guilty to multiple fraud charges. Palm Beach resident

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449963.pdf

EFTA00078132Set 9

2020-11-0437p16,124w

OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam ... make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel ... said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly like the l's in the Spitzer/Mob complaint. OTCM: This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf

EFTA00069074Set 9

2020-07-2235p14,351w

OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam ... make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel ... said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly like the l's in the Spitzer/Mob complaint. OTCM: This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf

EFTA00094159Set 9

2020-09-1123p11,506w

OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam ... make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel ... said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly like the l's in the Spitzer/Mob complaint. OTCM: This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094159.pdf

EFTA00083403Set 9

2020-11-1943p17,177w

OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam ... make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel ... said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly like the l's in the Spitzer/Mob complaint. OTCM: This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf

EFTA00064662Set 9

2020-07-2337p14,828w

OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam ... make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel ... said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly like the l's in the Spitzer/Mob complaint. EFTA00064682 OTCM: This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf