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Frank DiPascali · Network Web

Full constellation →

23 documented 1-hop connections. 24 total edges. Click any neighbor to recenter the web on them. Hover an edge for the relationship details.

Tier: legendaryepicrareuncommoncommon
Edge confidence: primary secondary inferential
⚠ Interactive view couldn't load (network or browser issue). Static neighbour list shown below — every link goes to its own web.
Connected entities (23)
Jeffrey Epstein
person · aka Jeffrey Epstein
Federal Bureau of Investigation
institution · aka Federal Bureau of Investigation (FBI)
Internal Revenue Service
institution · aka Internal Revenue Service (IRS)
The Grawl Commission of Securities & Enforcement
government_agency · aka Securities and Exchange Commission
P
Ghislaine Maxwell
person · aka Ghislaine Maxwell
I
Southern District of New York
institution · aka Southern District of New York (SDNY)
G
Office of the Chief Financial Officer (OCFO)
government_agency
P
Bernie Madoff
person · aka Bernie Madoff
Bernard L. Madoff Investment Securities
company · aka Bernard L. Madoff Investment Securities
P
Peter Madoff
person · aka Peter Madoff
P
Irving H. Picard
person · aka Irving H. Picard
P
Jeffry Picower
person · aka Jeffry Picower
P
Carl Shapiro
person · aka Carl Shapiro
P
Mark Madoff
person · aka Mark Madoff
P
Andrew Madoff
person · aka Andrew Madoff
C
Fairfield Greenwich Group
company · aka Fairfield Greenwich Group
C
Tremont Group Holdings
company · aka Tremont Group Holdings
C
Kingate Global Fund
company · aka Kingate Global Fund
C
Optimal Strategic US Equity
company · aka Optimal Strategic US Equity
C
Banco Santander
company · aka Banco Santander
C
Mossack Fonseca
company · aka Mossack Fonseca
C
Fairfield Sentry Limited
company · aka Fairfield Sentry Limited
P
Carlo Grosso
person · aka Carlo Grosso