""Medoff"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Medoff"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01297189Set 10

2017-07-0711p4,156w

SPenalhes JettN lAttgorttorn. EA) Alepin ch-needr 2007. hit Marti, R ninvgdafect W utie, Medoff Victim List I Doug Cornelius - JDSup'a wing Flaunt a nniviegainewumacke ... Ilvnoµ several new r•ntiei. ha Securities Investor Protection Corp. v. Bernard L, Medoff Investment . leptimviw taw360 oarukases/703elm3563•OfMA7000001 Mire./ Kiiiard $0, tonna', Epsom e Gus. P C AIWA ... cairaery sre•n.j ears sca (non: We cabinet,' Trust Cu I lerl Medoff's customer list • CBS News mu, dmiseves taw agekraipaprnall071 ClISIoMilf_list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297189.pdf

EFTA00752860Set 9

With his brother Bemie's North Lake Way house now disposed, Peter and Marion Medoff continue to luxuriate at their well-trimmed 200 Algoma Road house in the South ... pictured above. According to various reports, this is where Ruth Medoff houseguests when she is in Palm Beach. Although the Medoff closing was announced several weeks ago throughout the universe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00752860.pdf

EFTA02440838Set 11

2009-07-281p118w

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

EFTA01890873Set 10

2012-08-2349p12,709w

Angeles Times The Jewish vote as a factor in U.S. politics Rafael Medoff Article 2. The Financial Times Thucydides's trap has been sprung in the Pacific Graham Allison Article ... America-Israel friendship to become a permanent part of American political culture. Rafael Medoff is director of the David S. Wyman Institutefor Holocaust Studies and the coauthor with Sonja Schoepf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890873.pdf

EFTA01294893Set 10

2009-10-183p1,376w

Palm Beach home in the weeks leading up to his release. Bernard Medoff Although Bernard Medoff is serving a 150-year sentence for orchestrating the largest Ponzi scheme in history

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

EFTA01106124Set 9

2013-10-0311p2,184w

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. 10) The Epetein hedge ... media:that Epstein alone, operate(s), the Investor Currency Trading stratogieer like Medoff. 23. Epstein alone structura(s), the• investor currency trading acc- ount, profit and.loss, like Tfadof

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

EFTA01193973Set 9

2014-09-162p860w

This Is What Katherine Hepbum's Waterfront Home Looks Like (Lonny • New foundation post Medoff donates millions to charity (Palm Beach Daily Magazne) News) • Rosie O'Donnell Is Buying Olivia ... Newton-John's Florida Estate Fa $5.6 • Andrew Medoff dies of lymphoma (Palm Beach Daily News) Million... See The Pictures (Lonny) Comments http://minv.paImbeach dailyn ews.com / news/news!local /victims-awaiting-re lease

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193973.pdf

EFTA00738123Set 9

2009-07-262p1,430w

Swindler Theory: Did Madoff Act Alone? (Draft: Please Do Not Circulate Without Permission) Did Medoff Act Alone? By Edward Jay Epstein Medoff did not share the credit for perpetrating

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

EFTA00093044Set 9

2021-04-01382p106,389w

Case 21-770, Document 17-1, 04/01/2021. 3068296. Pagel of 31 UNITED STATES COURT OF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093044.pdf

EFTA00285853Set 9

2019-04-1011p7,239w

platforms — which make it easy for clients to create custom- credit crisis and Bernard Medoff scandal conspired to undercut ized multi-manager portfolios. "It improves the transparency, the growth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285853.pdf

EFTA01091765Set 9

were lost, e.g. Olivant lost 2.78% of UBS AG Assets Lost $130 Billions monitored Medoff Controls Breakdown: Fraud. 'Ponzi" scheme losers include Banco Santander Fund &Manager None — assets held

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091765.pdf

EFTA02726638Set 11

2011-12-22173p35,821w

IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf

EFTA02687149Set 11

were lost, e.g. Olivant lost 2.78% of UBS AG Assets Lost $130 Billions monitored Medoff Controls Breakdown: Fraud. "Ponzi" scheme losers include Banco Santander Fund &Manager None — assets held

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687149.pdf

EFTA00681636Set 9

2017-04-204p738w

bias persists despite newspapers' cell carrier call Israel admissions of error 'Palestine?' By Rafael Medoff!JNS.org The American pastor at Erdogan's mercy Recent admissions by The New York Times

https://www.justice.gov/epstein/files/DataSet%209/EFTA00681636.pdf

EFTA01815066Set 10

2010-07-211p250w

Felicia Taylor[ From: Jeffrey Epstein Sent Wed 7/21/2010 1:52:21 PM Subject: Re: Medoff it depends on the dollar amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815066.pdf

EFTA00622277Set 9

were lost, e.g. Olivant lost 2.78% of UBS AG Assets Lost $130 Billions monitored Medoff Controls Breakdown: Fraud. 'Ponzi" scheme losers include Banco Santander Fund &Manager None — assets held

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622277.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

VieISA IS la ornand at s 411112.16 yd Pine b it• man di beanies 'Medoff UMW Ink Joist 4/pr CnnotOolloon. MA 11 OcVlinboltE.mrfor Pant era et lonnin oaaddSean Pollom0 nosonlMap

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA00665489Set 9

2017-09-204p529w

professors benefit from Tel Aviv University's new 'anti-BDS' fund? By Rafael Medoff!JNS.org Tel Aviv University (TAU) is asking American Jews to EFTA00665490 contribute to a new fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665489.pdf

EFTA01255451Set 9

2018-08-233p1,317w

years annwenasty as erste' <ety totr.r.w. Korea :scot aid Bun' c.,y • Medoff Affidavit Exhibits_SEND_for attorneys_02-03-09.xlsx - CBS N_. SDNY_GM_00061690 littps://www.google.comhearchNIMPIM CONFIDENTIAL - PURSUANT TO FED R.CRIWP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255451.pdf

EFTA01255508Set 9

2018-09-1118p7,822w

RELATED LAWSUITS ADVANCE, http://global.factiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=P8DN000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:8emie Medoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve. http://global.factiva.coriVen/du/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255508.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2017

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset36 total

Set 8

1

Set 9

17

Set 10

13

Set 11

5