SUBJECT-11362.dossier · person · status: archived
AM
subject of file

Andrew Madoff

Co-director of trading, BLMIS
Tracked because Family member implicated in proximity to the fraud; trustee actions against his estate.
Editorial summary · AI-drafted from public records

Younger son of Bernie Madoff, co-director of BLMIS market-making operations. Died of mantle-cell lymphoma on September 3, 2014.

Facts on record2
Connections mapped7
Sources cited6
✦ Thin coverage gap +21 connected to 7 entities · only 2 facts on record · flagged for follow-up research
Evidence: 2S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Peter Madoff person
familial
Uncle; both worked at BLMIS.
← Bernard L. Madoff Investment Securities company
founder
Andrew Madoff ran the market-making and proprietary trading businesses (House 5) and was not charged with criminal wrongdoing related to the Ponzi scheme.
← Bernie Madoff person
parent_child
Father–son. Andrew co-directed BLMIS market-making; reported his father's confession to authorities Dec 10, 2008; died of lymphoma 2014.
Facts (2)
Data Freshness
Ageing Last update: 159d ago · Avg age: 245d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (2)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Died of mantle-cell lymphoma on September 3, 2014 in Manhattan.
Date: 2014-09-03 Added: 20 Apr 2026 ↗ SOURCE: Andrew Madoff — Wikipedia
✓ verified Partially Corroborated Co-director of BLMIS market-making and proprietary-trading operations; like his brother, reported his father's confession to authorities on December 10, 2008.
Date: 2008-12-10 Added: 20 Apr 2026 ↗ SOURCE: Andrew Madoff — Wikipedia
All Connections (7)
→ Peter Madoff person
familial primary since 2008
Uncle; both worked at BLMIS.
→ Irving H. Picard person
legal_proceeding secondary since 2008
Trustee in the Madoff bankruptcy/liquidation proceedings, likely involving claims against the firm and its employees.
→ Jeffry Picower person
investor secondary since 2008
Major beneficiary of Madoff scheme; Andrew Madoff's actions were part of the same fraudulent operation that benefited Picower.
← Bernie Madoff person
parent_child primary
Father–son. Andrew co-directed BLMIS market-making; reported his father's confession to authorities Dec 10, 2008; died of lymphoma 2014.
founder primary since 2008
Andrew Madoff ran the market-making and proprietary trading businesses (House 5) and was not charged with criminal wrongdoing related to the Ponzi scheme.
← Frank DiPascali person
co-worker inferential since 1975
Andrew Madoff worked at BLMIS; DiPascali worked alongside him, though no direct statement linking them.
← Mark Madoff person
family relationship secondary since 2008
Andrew Madoff is Mark Madoff's brother, as they are both sons of Bernie Madoff.
Sources (6)
2026-05-10 UNVERIFIED SEARCH_ERROR: Andrew Madoff not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Andrew Madoff — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Andrew Madoff — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Andrew Madoff — SEC filings (no results) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Andrew Madoff — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Andrew Madoff — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt