Madoff trustee Irving Picard
E172263
Madoff trustee Irving Picard is the court-appointed lawyer responsible for recovering funds for victims of Bernard Madoff’s massive Ponzi scheme through lawsuits and settlements.
All labels observed (2)
| Label | Occurrences |
|---|---|
| Madoff trustee Irving Picard canonical | 1 |
| SIPA trustee for Bernard L. Madoff Investment Securities LLC | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T1513786 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Madoff trustee Irving Picard Context triple: [Jeffry M. Picower, settlementWith, Madoff trustee Irving Picard]
-
A.
Henry Kravis
Henry Kravis is an American billionaire businessman and co-founder of the private equity firm Kohlberg Kravis Roberts & Co. (KKR), known as a pioneer of leveraged buyouts.
-
B.
Edward Lampert
Edward Lampert is an American billionaire investor and hedge fund manager best known for orchestrating the merger of Sears and Kmart and serving as the longtime chairman of Sears Holdings.
-
C.
Andrew Fastow
Andrew Fastow is an American financier who served as Enron’s chief financial officer and became a central figure in the company’s massive accounting fraud and subsequent collapse.
-
D.
Charles R. Schwab
Charles R. Schwab is an American investor and businessman best known as the founder of the Charles Schwab Corporation, a pioneering discount brokerage firm.
-
E.
Walter Schloss
Walter Schloss was a renowned American value investor and hedge fund manager known for his disciplined, Graham-style deep value approach and exceptional long-term returns.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Madoff trustee Irving Picard Target entity description: Madoff trustee Irving Picard is the court-appointed lawyer responsible for recovering funds for victims of Bernard Madoff’s massive Ponzi scheme through lawsuits and settlements.
-
A.
Henry Kravis
Henry Kravis is an American billionaire businessman and co-founder of the private equity firm Kohlberg Kravis Roberts & Co. (KKR), known as a pioneer of leveraged buyouts.
-
B.
Edward Lampert
Edward Lampert is an American billionaire investor and hedge fund manager best known for orchestrating the merger of Sears and Kmart and serving as the longtime chairman of Sears Holdings.
-
C.
Andrew Fastow
Andrew Fastow is an American financier who served as Enron’s chief financial officer and became a central figure in the company’s massive accounting fraud and subsequent collapse.
-
D.
Charles R. Schwab
Charles R. Schwab is an American investor and businessman best known as the founder of the Charles Schwab Corporation, a pioneering discount brokerage firm.
-
E.
Walter Schloss
Walter Schloss was a renowned American value investor and hedge fund manager known for his disciplined, Graham-style deep value approach and exceptional long-term returns.
- F. None of above. chosen
Statements (39)
| Predicate | Object |
|---|---|
| instanceOf |
bankruptcy trustee
ⓘ
court-appointed trustee ⓘ lawyer ⓘ |
| appointedAs | trustee for the liquidation of Bernard L. Madoff Investment Securities LLC ⓘ |
| appointedBy | United States Bankruptcy Court for the Southern District of New York ⓘ |
| associatedLegalEntity | Bernard L. Madoff Investment Securities LLC ⓘ |
| associatedPerson |
Bernard L. Madoff
ⓘ
linked to:
Bernie Madoff
|
| associatedWith | Securities Investor Protection Corporation ⓘ |
| barAdmission | New York ⓘ |
| basedIn | New York City ⓘ |
| citizenship | American ⓘ |
| education |
Boston University
ⓘ
George Washington University Law School ⓘ |
| employer | Baker & Hostetler LLP ⓘ |
| fieldOfWork |
bankruptcy law
ⓘ
securities law ⓘ |
| filedLawsuitsAgainst |
financial institutions that did business with Bernard Madoff
ⓘ
individual investors who profited from Madoff’s scheme ⓘ |
| fullName | Irving H. Picard ⓘ |
| handles | claims process for Madoff victims ⓘ |
| jurisdiction |
United States Bankruptcy Court for the Southern District of New York
ⓘ
United States federal courts ⓘ
linked to:
U.S. federal courts
|
| knownFor |
recovering funds for victims of Bernard Madoff’s Ponzi scheme
ⓘ
serving as trustee for the liquidation of Bernard L. Madoff Investment Securities LLC ⓘ |
| legalActionType | avoidance actions under bankruptcy and SIPA law ⓘ |
| legalAuthorityUnder | Securities Investor Protection Act ⓘ |
| legalStrategy | clawback actions to recover fictitious profits from Madoff investors ⓘ |
| nationality |
United States
ⓘ
linked to:
United States of America
|
| notableCase | Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC ⓘ |
| notableFor | recovering billions of dollars through settlements and litigation related to the Madoff fraud ⓘ |
| occupation |
attorney
ⓘ
bankruptcy lawyer ⓘ |
| position | partner at Baker & Hostetler LLP ⓘ |
| represents |
customers of Bernard L. Madoff Investment Securities LLC
ⓘ
victims of Bernard Madoff’s Ponzi scheme ⓘ |
| role | SIPC trustee in the Madoff liquidation ⓘ |
| roleDescription | court-appointed lawyer responsible for recovering funds for victims of Bernard Madoff’s Ponzi scheme through lawsuits and settlements ⓘ |
| subjectOf | news coverage about the Madoff Ponzi scheme recovery efforts ⓘ |
| workLocation | New York ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Madoff trustee Irving Picard Description of subject: Madoff trustee Irving Picard is the court-appointed lawyer responsible for recovering funds for victims of Bernard Madoff’s massive Ponzi scheme through lawsuits and settlements.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
Kingate Global Fund
→
facedClaimsFrom
→
SIPA trustee for Bernard L. Madoff Investment Securities LLC
ⓘ
linked to: Madoff trustee Irving Picard