Skip to main content
Skip to content
Bernard Madoff headshot from DOJ case files

Bernard Madoff

Convicted financier who asked President Trump to reduce his prison sentence.

Court Filing

Mentioned in 2 documents. Roles: Convicted financier who asked President Trump to reduce his prison sentence, convicted for running the biggest Ponzi scheme in U.S. history

Nationality
Black Book
Not listed
Share
PostReddit
Premium Print View

Large reports can take 10 to 30 seconds. Your download will start automatically.

Investigate

Bernard Madoff is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
Various sources
0
Known connections
No
Black book entry
Evidence Types
Court Filing

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

Political Donations (75)

Cross-referenced against FEC Schedule A (individual contributions). Name matching does not confirm identity.

$212,000 across 75 contributions (19862008)
Democrat: $150,050OTH: $50,750Republican: $11,200

Top Recipients

DEMOCRATIC SENATORIAL CAMPAIGN COMMITTEEDEM
$101,000
Frank R LautenbergDEMSenate
$11,200
SECURITIES INDUSTRY ASSOCIATION POLITICAL ACTION COMMITTEE
$11,000
SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION POLITICAL ACTION COMMITTEE
$10,000
SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION FUND A
$10,000

Document Mentions

About Bernard Madoff

Who is Bernard Madoff?

Mentioned in 2 documents. Roles: Convicted financier who asked President Trump to reduce his prison sentence, convicted for running the biggest Ponzi scheme in U.S. history

What is Bernard Madoff's connection to Jeffrey Epstein?

Bernard Madoff appears in 156 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.

Is Bernard Madoff in the Epstein files?

Yes. Bernard Madoff is referenced in 156 documents from the Epstein case files, including court filings, FBI reports, and DOJ releases.

This dossier on Bernard Madoff was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide