Madoff with the Money

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Madoff with the Money Page 27

by Jerry Oppenheimer

The Food Revolution (Robbins, John)

  Fortune magazine

  Fox, Justin

  Foxton, Willard

  Foxton, William

  Fraternity

  Fraud admission

  French asset recovery efforts

  Fresh Meadow Country Club

  Friedman, Karen

  Friehling, David G.

  Friends

  Friendships

  Frontline

  Full-body masseuses

  Fund withdrawals

  Gabor, Eva

  Gabor, Zsa Zsa

  Gandin, Michael

  Gangsters

  Gawker (media Web site)

  Gibralter Securities

  Gift of Life Bone Marrow Foundation

  Gifts

  Girl Scouts of America

  Glantz, Edward

  Glantz, Richard

  Golden, Barry

  Goldman Sachs

  Golf

  Goslett, Miles

  Grant Thornton

  Graphic Paper Corporation

  Great Chefs of America Cook Kosher (Madoff, Ruth)

  Great Madoff Panic of 2008

  Greed. See also Investment returns

  Greenberger, Cynthia. See also Lieberbaum, Cynthia (Greenberger)

  Greenberger, John. See also Maccabee, John

  Greenberger, Robert

  Greenberger, Ruth

  Greenberger, Sidney S.

  Griffin, Merv

  Guerra, Anthony

  Hanukah gift packages

  Harassment

  “Has Bernie Madoff ’s lawyer gone mad?” (New York Daily News)

  Hebron, Michael

  Heiberger, Edwin “Eddie”

  Heller, Sherman

  High school

  The Chat (school newspaper)

  extracurricular activities

  Far Rockaway selection

  friendships

  reunion

  Ruth’s activities in

  swim team

  Hill, Norma

  Hilton, Conrad

  Hilton, Paris

  Hoelter, Herbert J.

  Hofstra College

  Home-buying spree

  Honorary degree

  Hooper, Catherine

  Horowitz, Irwin

  Horowitz, Jeremy

  House arrest

  Housing:

  East 64th Street co-op penthouse apartment

  East Side penthouse

  Great Neck apartment

  Hampton Beach house

  Montauk beach house asset sale

  Palm Beach mansion

  Palm Beach mansion asset sale

  Rivera Villa 2, Chateau des Pins

  Rosyln Estates

  “How SEC Bozos Blew It” (NewYork Post)

  Huie, William Bradford

  In-house associates

  Intelligence

  Investment returns

  Investor confidence

  Investors and associates

  Jail sentence

  Jewish Journal

  Jewish recruitment

  Joel, Amy

  Joel, Martin J.

  Joel, Patty. See Samuels, Patty (Joel)

  Journalists

  JPMorgan Chase

  Katzenberg, Jeffrey

  Kavanu, Jane Silverstein

  Kavanu, Joe

  Keds sneaker episode

  Kelly, Vincent

  Kenner, Laurel

  King, Larry

  Kleinhendler, Howard

  Kotz, David

  Kotz report

  Koufax, Sandy

  Krakauer, Hoong-Yee Lee

  Krakauer, Seth

  Kuperberg, Martin

  Last investors

  Lauer, Matt

  Laurelton:

  Alpern house

  Alpern house sale

  Alperns move to

  Boy Scouts of America

  commuter town

  Elliot Olin

  family house in

  fear of blacks

  fitting in

  Italian and Jewish middle-class community

  Jay Portnoy

  Jewish Center

  Jewish Center marriage

  Keds sneaker episode

  Marion Dickstein Sherman

  Marion Sue Schwartzberg

  Public School

  Ruth and Jane’s friendship in

  small town feel

  Wiener family

  Lautenberg, Ellen

  Lautenberg, Frank R.

  Lautenberg, Joshua

  Lawn sprinkler systems

  Leukemia

  Leukemia for Chickens: One Wimp’s Tale about Living though Cancer (Madoff, Jennifer)

  Leukemia research funding

  Levinson, Adele

  Levinson, Myles

  Levy, Frances

  Levy, Norman

  Levy Foundation

  Lew, Mark

  Lieberbaum, Carol Ann (Martz)

  Lieberbaum, Cynthia (Greenberger)

  Lieberbaum, Jonny

  Lieberbaum, Lillian

  Lieberbaum, Lou

  Lieberbaum, Michael

  Lieberbaum, Sheldon, “Shelly”

  Lieberbaum & Company

  Lieberbaum and Madoff

  Lifeguard

  Loan forfeiture

  Loan sharks

  “The Loneliest Woman in New York” (New York Times)

  Loonin, Herman

  Lubitz, Charles “Chuck”

  Luchese crime family

  Lucy, Autherine Juanita

  Lymphoma

  Lymphoma research funding

  Maccabee, John

  Maccabee, Sherry

  Macher

  Mackey, Clarence

  Madoff, Andrew:

  at annual beach party

  Bernie confesses to

  business involvement by

  cancer

  children’s private schools

  Christmas presents

  credit card expenses and charges

  education

  nature of

  on Roger’s death

  turns in Bernie to authorities

  Upper East Side Manhattan home

  Wyoming vacation trip

  Madoff, Bernard Lawrence “Bernie”. See also Far Rockaway High School; feeder funds; Laurelton; obsessive-compulsive behavior:

  affairs

  antique furniture

  appearance

  Army Reserve Officer Training Corps (ROTC)

  bill payment promptness

  boats

  book report fraud

  Boy Scouts of America

  breakfast habits

  Brooklyn Law School

  cash-hunting expedition

  childhood

  childhood friendships

  clothing fetish

  college

  college friendships

  country clubs

  court appearance

  Crabbe, Buster

  Davidoff cigars

  draft deferment

  elementary school

  emotions

  FBI arrest

  fraternity

  fraud admission

  Fresh Meadow Country Club

  friends

  friendships

  full-body masseuses

  golf

  high school

  housing

  intelligence

  Keds sneaker episode

  Lauer, Matt

  lawn sprinkler systems

  lifeguard

  macher

  medical discharge

  men’s shops

  mentors

  military service

  motivation

  offices

  private jet

  Public School

  relationships

  remorse or compassion

  remorse or emotion

  sibling rivalry

  Sigma Alpha Mu (Jewish fraternity)

  social life<
br />
  “Susan” (prison name)

  “T-bill Bernie”

  University of Alabama

  Yeshiva University

  Madoff, Deborah

  Madoff, Jennifer

  Madoff, Marion Sue (Schwartzberg)

  Madoff, Mark:

  at annual beach party

  Bernie confesses to

  business involvement by

  Christmas presents

  credit card expenses and charges

  education

  on family business

  Greenwich, Connecticut mansion

  marriage of

  Nantucket home

  nature of

  on Roger’s death

  turns in Bernie to authorities

  Wyoming vacation trip

  Madoff, Peter:

  acceptability/character of

  asset freeze

  Aston Martin (James Bond car)

  Bernie’s confession to

  business involvement by

  Christmas presents

  claims mother’s body

  credit card expenses and charges

  death of son

  early years of

  Fordham Law School

  intelligence

  at last Christmas party

  lawn sprinkler systems

  marriage of daughter

  purchases by

  Queens College

  relationship with Bernie

  social life

  Madoff, Ralph Z.

  Madoff, Roger

  leukemia

  Madoff, Ruth (Alpern):

  50th year reunion appearance

  antique furniture situation

  appearance of

  asset seizure

  assets in her name

  Bernie’s control over

  Bernie’s infidelity to

  childhood friendships

  Chivas Regal episode

  Christmas presents

  clothing purchases

  country club membership

  credit card expenses and charges

  early relationship with Bernie

  Great Chefs of America Cook Kosher

  involvement of, in Bernie’s business

  marital privilege invocation

  marries Bernie

  as match for Bernie

  and orchids

  as pariah

  post collapse/arrest impact

  Queens College

  relationship with parents

  as shopper and spender

  social acceptability of

  social life

  spending habits

  sympathy or remorse response

  ten million dollar withdrawal

  visits Bernie in jail

  written statement

  Madoff, Shana . See also Skoller, Shana (Madoff ); Swanson, Shana (Madoff ) (Skoller)

  Madoff, Sondra “Sonnie”See also Wiener, Sondra (Madoff)

  Madoff, Susan (Freeman)

  Madoff, Sylvia “Susie” (Mummer) . See also Gibralter Securities

  Madoff account statements

  “Madoff Blistered His Sister” (New York Post). See Hanukah gift packages

  “The Madoff Dynasty” (Wall Street & Technology)

  Madoff Energy

  Madoffs, Ralph and Sylvia

  Madoff Securities International Limited (MSI)

  Mail (newspaper)

  Mail fraud

  Malkovich, John

  Marital privilege invocation

  Market manipulation

  Markopolos, Harry

  Marsden, Carol Solomon

  Marshal, Thurgood

  Martin J. Joel & Company

  Martz, Carol Ann. See Lieberbaum, Carol Ann (Martz)

  Mayfair bookkeeping

  Mazzarella, Robert

  Medical discharge

  Meeschaert, Cedric

  Mendelow, Steve

  Men’s shops

  Mentors:

  Lou Lieberman

  Ralph and Sylvia Madoff

  Saul Alpern

  Stanley Shapiro

  Merkin, J. Ezra

  Merrill Lynch

  Metropolitan Correctional Center

  Military service:

  Army Reserve Officer Training Corps (ROTC)

  claims of

  draft deferment

  medical discharge

  military clothing fetish

  Milken, Michael

  The Mob

  “Mom and Dad and Ruth and Bernie—Our Friend the Swindler” (Maccabee, John)

  Money laundering

  Money-management clients

  Monness, Andy

  Montgomery, Daryl

  Motivation

  Mr. Inside-Mr. Outside situation

  Muffin (dog)

  Muriel Siebert & Company

  Muttontown, Long Island

  Name changes

  NASDAQ

  Nasi, William:

  39 Broadway office

  on Bernie’s fear of the SEC

  on Bernie’s impact

  on Bernie’s military service claims

  on Bernie’s relationship with Eleanor Squillari

  on Bernie’s treatment of Peter

  Chivas Regal episode

  Christmas party

  on Ralph Madoff

  sexual shenanigans in office

  National Association for the Advancement of Colored People (NAACP)

  National Association of Securities Dealers (NASD)

  Neff, David

  Nepotism

  The New Good Life (Robbins, John)

  New York Daily News

  New York Investment meetup

  New York magazine

  New York Post

  New York Times

  Noel, Walter

  Nonprofit organizations

  Norville, Deborah

  NYSE

  Obsessive-compulsive behavior . See also bull statues and boat names; clothing fetish; watches

  Offices:

  39 Broadway

  110 Wall Street

  Exchange Place

  Lipstick Building

  Third Avenue

  Olin, Elliot

  Olin, Sheila

  Ondis, Gordon

  Orchids

  Organized crime

  gangsters

  Luchese crime family

  Over-the-counter trades

  “Painting picture in the sky” ability

  Palm Beach Country Club

  Parents. See also Madoff, Ralph Z.; Madoff, Sylvia “Susie” (Mummer)

  Payments to himself

  Petrillo, Frank

  Philoctetes Center

  Picard, Irving

  Picower, Barbara

  Picower, Jeffry

  Pierre Michel hair salon

  Pink Sheets

  Polaroid

  Politicians

  Ponzi, Charles

  “Ponzi King Takes Chutzpah Crown” (New York Post)

  Ponzi scheme

  “Ponzi Schemer’s Label-Whoring Niece Married SEC Lawyer” (Gawker)

  Portnoy, Jay

  Portnoy, Mrs.

  Primex Trading

  Prior notice

  Prison consultants

  Prison name

  Private jet

  Prosetti, Marco

  Public School

  Pump-and-dump stock

  Queens Council on the Arts

  Racing News

  Racism

  Rampart Investment Management

  Record keeping

  Record newspaper

  Redemption demands

  Relationships

  Remorse or compassion

  Remorse or emotion

  Riccio, Ronald

  Rifkin, Ron

  Robbins, Irvine

  Robbins, John

  Rochelle, Eddie

  Rockford boys (gangsters)

  Roger Madoff Literary Fellowship

  Roman, Bob
/>   Roman, Joan (Alpern)

  Roommates

  Roscioli, Robert

  Rosenman, Martin

  Roth, Eric

  Samuels, Andrew Ross

  Samuels, Howard

  Samuels, Patty (Joel)

  Schapiro, Mary

  Schotsky, Arnold

  Schrager, Marty

  Schwartzberg, Marion Sue. See Madoff, Marion Sue (Schwartzberg)

  SEC news digest

  Securities and Exchange Commission (SEC):

  Avellino and Bienes

  Bernie registers with

  Chais investigation

  Cohmad company

  Eric Swanson from

  Gibralter Securities

  Harry Markopolos contacts

  House Financial Services Subcommittee query

  investigation

  investigative and regulatory failure

  Ivan Boesky

  Kotz report

  Madoff, Sylvia “Susie” (Mummer) (mother of BM) and

  Martin J. Joel & Company investigation

  staff incompetency

  stock manipulation

  Securities Industry Association

  Sedgewick, Kyra

  Sentencing advocacy

  Sex and racism

  Sexual shenanigans

  Shapiro, Carl

  Shapiro, Mary

  Shapiro, Stanley

  Sherman, Marion Dickstein

  Shulman, Hedy

  Shweder, Richard A.

  Sibling rivalry

  Sidel, Kenny

  Siebert, Muriel

  Sierer, Richie

  Sigma Alpha Mu (Jewish fraternity)

  Silverstein, Jane. See also Kavanu, Jane Silverstein

  Skoller, Rebecca

  Skoller, Scott Ira

  Skoller, Shana (Madoff)

  Skoller, Trina

  Sobel, Gabriel

  Social life

  Social Security Number

  Somlo, George

  Somlo Antique shop

  Sorkin, Ira Lee

  South Florida Sun-Sentinel

  Spielberg, Steven

  Split-strick conversion

  Sports

  Squillari, Eleanor

  Stahl, Richard

  Steiger, Paul

  Stem cell transplant donor

  Stewart, Martha Kostyra

  Stock manipulation

  Stock market crash

  Stock selling commission

  Suicides

  Sunny Oaks

  Sununu, John F.

  Sununu, John H.

  “Susan” (prison name)

  Swag bags

  Swanson, Eric

  Swanson, Shana (Madoff) (Skoller)

  Swanson’s East Hampton house

  Swimming

  “T-bill Bernie”

  Teletnick, Tony

  Thomsen, Linda Chatman

  Time magazine

  Today show

  Traders magazine

  Trillion boutique

  Trump, Donald

  Trustee

  Tucker, Jeffrey H.

  Tyrone (men’s clothes)

  University of Alabama

  U.S. Equal Opportunity Commission (EEOC)

  U.S. Supreme Court

 

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