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Devens
Location
3
Total Mentions
3
Documents
194
Connected Entities
Human settlement in Massachusetts, United States of America
Document Mentions (3)
Microsoft Word - Exhibit K.docx
1 mentionHOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
Apr 9, 2019Source: House Oversight Committee
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
Page: HOUSE_OVERSIGHT_017777 →Dershowitzgiuffrecomplaint041619.pdf
1 mentionHOUSE_OVERSIGHT_017935 - HOUSE_OVERSIGHT_018044
Apr 17, 2019Source: House Oversight Committee
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
Page: HOUSE_OVERSIGHT_018006 →Epstein_Part_17_Redacted
1 mentionSource: FBI Vault
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
Page: Epstein_Part_17_Redacted_p16 →Sponsored
Connected Entities(20 of 194)
LB
Leon Black
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3 docs3 co-mentions
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Vicky Ward
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
3 docs3 co-mentions
Henry Kissinger
PersonAmerican politician and diplomat (1923–2023)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Robert Maxwell
PersonCzechoslovak-born British media proprietor and Member of Parliament (1923-1991)
3 docs3 co-mentions
Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
New York City
LocationMost populous city in the United States
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
3 docs3 co-mentions
Mort Zuckerman
PersonDiscworld novel by Terry Pratchett
3 docs3 co-mentions
Nathan Myhrvold
PersonFormer CTO at Microsoft
3 docs3 co-mentions
Steven Hoffenberg
PersonAmerican fraudster
3 docs3 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
3 docs3 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
3 docs3 co-mentions
Chris Tucker
PersonAmerican actor and comedian
3 docs3 co-mentions