Bernard Madoff
Convicted financier who asked President Trump to reduce his prison sentence
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
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 sourcesSources
4 sources for document mentions
email: DOJ-OGR-00024398
“The email sends news clips from July 25, 2019, to Hugh Hurwitz, including articles about Jeffrey Eps”
news clipping or article snippet: DOJ-OGR-00024399
“The document snippet discusses Bernie Madoff's request for a reduced sentence and Kim Kardashian's v”
Generic historical overview of notorious individuals with no new actionable leads
2025-11-11
“The text merely lists well‑known historical figures and past crimes without providing any new names,”
Madoff whistleblower claims ignored by SEC for years
2025-11-11
“The passage recounts well‑known facts about Bernard Madoff’s Ponzi scheme and a whistleblower’s atte”
Document Mentions (4)
email: DOJ-OGR-00024398
The email sends news clips from July 25, 2019, to Hugh Hurwitz, including articles about Jeffrey Epstein's injury in jail, a contraband smuggling scheme in a Maryland prison, and commentary on the First Step Act. The sender asks if they should include a statement on Epstein when sending the clips to executive staff.
news clipping or article snippet: DOJ-OGR-00024399
The document snippet discusses Bernie Madoff's request for a reduced sentence and Kim Kardashian's visit to a D.C. jail to discuss criminal justice reform with inmates, highlighting their respective roles in the U.S. criminal justice system.
Generic historical overview of notorious individuals with no new actionable leads
The text merely lists well‑known historical figures and past crimes without providing any new names, transactions, dates, or connections to current powerful actors. It offers no concrete investigative Mentions Bernard Madoff, Jane Toppan, Charles Granger, and various dictators. Provides no novel allegations, financial flows, or links to current officials. Lacks specific dates, documents, or action
Madoff whistleblower claims ignored by SEC for years
The passage recounts well‑known facts about Bernard Madoff’s Ponzi scheme and a whistleblower’s attempts to alert the SEC. It provides no new names, transactions, dates beyond the public record, nor a An investment officer named Harry Markopolos reported irregularities to the SEC starting in 1999. SEC allegedly failed to respond to multiple reports, including a 17‑page dossier in 2007. Bernard Mad
This dossier on Bernard Madoff was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.