10
Total Mentions
10
Documents
326
Connected Entities
Human settlement in Massachusetts, United States of America
HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
fore the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American histor
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the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is cur- rently incarcerated in the Federal Medical Center in Devens. Massachusetts. serving a 20-year sentence for bilking investors out of more than 5450 million in one of the lamest Ponzi schemes in American hist
EFTA00204650
A00204654 Page 6 The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American hist
EFTA01361577
re the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American hist
EFTA02729207
the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post He is cur- rently incarcerated in the Federal Medical Center in Devens. Massachusetts. serving a 20-year sentence for bilking investors out of more than 5450 million in one of the largest Ponzi schemes in American his
EFTA00044963_email_011
if you need me to assist at all. Thanks, Steph Stephanie Scannell-Vessella Senior Staff Attorney Consolidated Legal Center Devens P.O. Box 880 Devens, MA 01432 p: 978-796-1043 f:978-796-1040 >> > "Enzer, Samson (USANYS)" <[email protected]> 1/8/2020 2:28 PM >> > FYI —See below. Judge Capro
EFTA00138815_email_012
Date 2019/11/12 14:29 Subject: RE: Follow up requests from UK re: extradition Attachments: TEXT.htm, Mime.822 Oh, and congrats for the move to Devens! From: < > Sent: Tuesday, November 12, 2019 2:24 PM To: < >; (USANYS) < >; (USANYS) < > Subject: RE: Follow up requests from UK re: extr
EFTA00188312_sub_002 - EFTA00188312_170
re the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American histo
he S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is cur- rently incarcerated in the Federal Medical Center in Devens. Massachusetts. serving a 20-year sentence for bilking investors out of more than 5450 million in one of the lamest Ponzi schemes in American hist
HOUSE_OVERSIGHT_017935_sub_001 - HOUSE_OVERSIGHT_018034
fore the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American histor

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation

Kevin Spacey
PersonAmerican actor (born 1959)

Vicky Ward
PersonBritish investigative journalist

Long Island
LocationIsland in New York, United States of America

Douglas Leese
PersonPerson referenced in documents

Stroll
PersonSurname reference in Epstein-related documents
Cece Wang
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Steven Hoffenberg
PersonAmerican fraudster

Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company

Pan Am
Organization1927–1991 airline in the United States, former primary international carrier

John Mitchell
PersonEnglish drummer (1946–2008)