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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

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Black Book
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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

Document Mentions

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