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‘ABLE OF CONTENTS ‘Curriculum Vitae of Harry Markopolos Written Testimony of Harry Markopolos, CFA, CFE YEAR 2000 1, May 2000 SEC Submission Transmittal Cover Page 2. 8 Page Formal Presentation 3. Exhibit YEAR 2001 4, October 2001 SEC Transmittal Cover Page 5. Original 8 Page Formal Presentation 6. Exhibit 1 7, 3 Page Update including diagram of how Markopolos’ believes Madoff is Operating Ponzi Scheme 8 2Page Fax Re Investment Process Explained ‘YEAR 2002 9. 2002 Madotf Case Activity Cover Letter 10. 7 Page Itinerary for trip to Access International LL, December 24, 2008 Bloomberg News Story re Villehucet's Suicide 12. December 23, 2008 New York Times Story re Villebucet’s Suicide Year 2005 13, 2005 Maddof Case Activity Cover Letter 14, Email Exchange to Meaghan Cheung (11/4/05) 15. Email Exchange to Michael Garrity (11/4/05) (14:54) 16. Email Exchange to Michael Garrity (11/4/05) (19:06) 17. October 25, Presentation to the SEC 18. Attachment 1: Fairfield Sentry Performance Data ‘McCarter & English (Boston) 21. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 4B. Attachment 2: Barron’s Article dated May 7, 2001 Attachment 3: . Email Exchange to Meaghan Cheung (11/7/05) ‘November 7, 2005 Submission to SEC Attachment 1: Fairfield Sentry Performance Data Attachment 2: Barron’s Article dated May 7, 2001 Attachment 3: Attachment 4: Pages 6 and 7 from an offering Memorandum by Fairfield Sentry that was faxed on 3/21/01 Conversation with Meaghan Cheung of SEC on 12/1/05 Email Exchange to Meaghan Cheung (12/16/05) Email Exchange from Meaghan Cheung (12/19/05) Email Exchange to Meaghan Cheung (12/21/05) MAR Hedge Article by Michael Ocrant Email Exchange to Meaghan re WSJ expose on Mario Gabelli Email Exchange from Markopolos to F. Casey, S. Franzblau and N. Chelo Email per conversation with Pat Bums 12/1/05 Email per 30 minute conversation with Pat Burns 12/1/05 Email exchange to Patrick Bums (12/2/05) Email per 9 minute conversation with Neil Chelo (12/2/05) Email exchange to Patrick Bums (12/5/05) Email exchange to Neil Chelo and F. Casey (12/6/05) (Questions that WIS may want to ask re Bernie Madof Emaif from John Wilkes re Inquiry from WSS (12/16/05) ‘Email per 11 minutes telecom with John Wilke of the WIS (12/16/05) Email per 40 minute call with Michael O’Crant of I Conferences in NYC (12/16/2005) ‘McCarter & English (Boston) 43. 41. 49. 50. Sl. Email: Spoke to Mike O’Crant (12/19/05) Email per 20 minute call with Zoe Van Schydel, CFA in Miami, FL (12/19/05) Email re Kingate operated by FIM Contact Data per Frank Casey (12/21/2005) Email to John @ WIS (12/21/05) Emails between H. Markopolos and John Wilke (12/21/05) ‘May 1, 2001 Artigle by Michael Ocrant Email exchange to Frank Casey (12/21/05) Email exchange to F. Casey and N. Chelo (12/27/05) “YEAR 2006 92. 33. 54. 56. 56. 37. 58. 2006 Madoff Case Activity Cover Page 3/3/06 Conversation memo from 5 minutes call with M. Cheung Email Exchange to Neil Chelo (1/16/06) Email re spoke to Neil Chelo re Steven Winters’ observations Email to Frank Casey (1/23/06) Email Exchange to Frank Casey (1/30/06) ‘Email Exchanges (1) to Frank Casey (1/30/06 @ 4:48 pam) and to Frank Casey (1/30/06 @421pm) Email Exchange to Frank Casey (1/30/06) Email Exchange to John Wilke (2/7/06) Email Exchange to Frank Casey (2/26/06) Email Exchange to John Wilke @wjs (2/17/06) Email Exchange to Frank Casey (3/21/06) Email Exchange to Frank Casey (5/31/06) Email Exchange between H. Markopolos and Frank Casey (6/23/06) Email Exchange to Frank Casey (6/29/06) ‘McCarter & English (Boston)