Madoff with the Money (41 page)

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

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

“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

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 Investment meetup

New York
magazine

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

Racism

Rampart Investment Management

Record keeping

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

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

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

Vanity Fair

Victims' letters

Von Anhalt, Frederick

Wall Street (film)

Wall Street & Technology

Wall Street Journal

Warner, Robin

Warrin, Christopher

“Was Ponzi Man Bernie Madoff a Philanderer, Too?” (
New York
Daily News)

Watches

Wedding

West, Deborah Anne

West, Douglas

West, Susan I.

Whistle-blowers

Wiener, Ariel

Wiener, Carolyn

Wiener, Charles

Wiener, David

Wiener, Marvin

Wiener, Sondra (Madoff)

Wiesel, Elie

Wiesel, Marion

Wiesenthal, Joe

Williams, Kaiser L.

Wilpon, Fred

“The World's Largest Hedge Fund Is a Fraud” (Markopolos)

Yeshiva University

Zaphiris, Peter

Zeiger, Lawrence Harvey

At Far Rockaway High School in Queens, class of June '56 graduate Bernie Madoff was considered a “dummy” by some classmates, but he also established bonds with wealthy school chums who later invested and lost in his Ponzi scheme. Madoff is pictured here a year later in his freshman year at the University of Alabama, but soon left to be closer to his girlfriend back home, Ruthie Alpern.