Director of Options Trading / de facto CFO, BLMIS
| Sector | Role | Entity | Period |
|---|---|---|---|
| OTHER | Co-Worker | Andrew Madoff | 1975–present |
| OTHER | Co-Worker | Mark Madoff | 1975–present |
| OTHER | Held Position | Office of the Chief Financial Officer (OCFO) | 1996–present |
| CORPORATE | Feeder Fund | Fairfield Sentry Limited | 2009–present |
| CORPORATE | Feeder Fund | Tremont Group Holdings | 2009–present |
| CORPORATE | Feeder Fund | Kingate Global Fund | 2009–present |
| CORPORATE | Feeder Fund | Optimal Strategic US Equity | 2009–present |
| CORPORATE | Contractor | Mossack Fonseca | 2009–present |
| GOVERNMENT | Prosecution Venue | Southern District of New York (SDNY) | 2009–present |
| GOVERNMENT | Tax Evasion Target | Internal Revenue Service (IRS) | 2009–present |
| GOVERNMENT | Investigated By / Cooperated With | Federal Bureau of Investigation (FBI) | 2009–present |
| OTHER | Related Ponzi Scheme Beneficiary | Jeffry Picower | 2009–present |
| OTHER | Related Ponzi Scheme Beneficiary | Carl Shapiro | 2009–present |
| CORPORATE | Feeder Fund | Fairfield Greenwich Group | 2009–present |
| CORPORATE | Investor | Banco Santander | 2009–present |
| OTHER | Collaboration | Peter Madoff | 2012–present |
| OTHER | None | Ghislaine Maxwell | 2026–present |
| OTHER | None | Jeffrey Epstein | 2026–present |
This timeline visualises documented roles and relationships for Frank DiPascali using dates recorded in the entity connection graph. Roles are classified into sectors (government, corporate, political) based on relationship type and target entity type.
Conflict zones are periods where government/institutional roles overlap with corporate positions. These overlaps are not inherently improper but represent structural conditions that merit public scrutiny — the same person simultaneously holds a position involving public trust and a position involving private financial interest.
Date precision varies: some connections record only a year, others a full date. Ongoing roles (no end date) are drawn to the present year. Committee memberships are drawn from official congressional records where available.
