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EFTA01465149 | EFTA01465151 The agreement let Epstein and co-conspirators , Adriana Ross, Lesley Groff and Nadia Marcinkova off the hook for any past crimes. While serving his sentence, Epstein was allowed out of jail on liberal workrelease terms. He was able to go to his West Palm Beach office for 16 hours a day, six days a week since October 2008. He also was allowed to go to his 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, the 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 Robert Jaffe has been charged with fraud by the U.S. Securities and Exchange Commission for allegedly bringing more than $1 billion into Madoff's Ponzi scheme. Last month, the U.S. Attorney's Office in New York, which prosecuted the case, said the losses of Madoff's 2,336 victims exceeded $13 billion. Earlier this month, Irving Picard, the trustee appointed to liquidate the Madoff investment business, filed a lawsuit against Madoff's brother, Peter Madoff, and three other family members. The lawsuit, filed in U.S. Bankruptcy Court in Manhattan, names Bernard Madoff's sons Andrew and Mark, and Peter Madoff's daughter Shana. The four family members are alleged to have received $141 million in the six months prior to BernardMadoff's arrest in December. Copyright 0 2013 Regulatory DataCorp, Inc. All Rights Reserved. Document generated on 10/07/2013 15:32:20 EFTA01465151
February 21, 2026 at 9:37 PM