Back to People & Entities
the District of Massachusetts
Location
43
Total Mentions
43
Documents
199
Connected Entities
Federal judicial district in Massachusetts
Watch: the District of Massachusetts in the Epstein files
1:03Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
The District of Massachusetts appears in 43 documents, mainly in legal records and other materials, but the references point to court precedents and cases rather than a proceeding against Jeffrey Epstein in that district. One transcript cites a case before Judge Mark Wolf; other records refer to unrelated securities and private-equity cases.
The strongest references are legal documents: a transcript invokes a District of Massachusetts case before Judge Wolf, and other filings cite cases heard there. The files also include references to an SEC insider-trading case and a private-equity ruling. Across the archive, 19 documents are legal records, 23 are categorized as Other, and one is an email; none of the emails list the district in a From, To, or Cc header.
Key Highlights
- •A court transcript cites Judge Mark Wolf and a District of Massachusetts precedent involving prison conditions at Walpole.
- •Other references concern unrelated litigation, including an SEC insider-trading case and the Sun Capital private-equity decisions.
- •The 2019 federal criminal case against Jeffrey Epstein was filed in the Southern District of New York, so these references do not establish that the District of Massachusetts handled that prosecution.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 43)
EFTA00076185.pdf
1 mentionEFTA00076185
nity to make a judgment with his own independent investigation. THE COURT: OK. If I could just add one precedent, your Honor. The Chief judge in the District of Massachusetts or the Chief Judge at the time, Judge Wolf, in a case called U.S. v. Fleming, when the conditions at Walpole, which is a state prison where federa
EFTA00077412.pdf
1 mentionEFTA00077412
judgment with his own independent investigation. THE COURT: OK. MR. WEINBERG: If I could just add one precedent, your Honor. The Chief judge in the District of Massachusetts or the Chief Judge at the time, Judge Wolf, in a case called U.S. v. Fleming, when the conditions at Walpole, which is a state prison where federa
EFTA00080160.pdf
1 mentionEFTA00080160
judgment with his own independent investigation. THE COURT: OK. MR. WEINBERG: If I could just add one precedent, your Honor. The Chief judge in the District of Massachusetts or the Chief Judge at the time, Judge Wolf, in a case called U.S. v. Fleming, when the conditions at Walpole, which is a state prison where federa
Sponsored
EFTA00103908.pdf
1 mentionEFTA00103908
judgment with his own independent investigation. THE COURT: OK. MR. WEINBERG: If I could just add one precedent, your Honor. The Chief judge in the District of Massachusetts or the Chief Judge at the time, Judge Wolf, in a case called U.S. v. Fleming, when the conditions at Walpole, which is a state prison where federa
EFTA00106085.pdf
1 mentionEFTA00106085
judgment with his own independent investigation. THE COURT: OK. MR. WEINBERG: If I could just add one precedent, your Honor. The Chief judge in the District of Massachusetts or the Chief Judge at the time, Judge Wolf, in a case called U.S. v. Fleming, when the conditions at Walpole, which is a state prison where federa
EFTA01295768.pdf
1 mentionEFTA01295768
mer Director of Banknorth Group. Inc. and MetroWest Bank In Sewed Insider Trading Case SEC v. Men M. Glick et al. (United States District Court for the District of Massachusetts. CA No. 04-CV-10801(MEL) The Commission today filed a settled civil fraud action against Allen M. Glick, a former director of both MetroWest Bank
Sponsored
EFTA01296002.pdf
1 mentionEFTA01296002
Director of Banknorth Group, Inc, and MetroVVest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States District Court for the District of Massachusetts, C.A No. 04-CV-10801(MEL) The Commission today filed a settled civil fraud action against Allen M. Glick, a former director of both MetroWsst Bank a
EFTA01296108.pdf
1 mentionEFTA01296108
Director of Banknorth Group, Inc. and MetrotNest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States District Court for the District of Massachusetts, C.A No. 04-CV-10801(MEL) The Commission today filed a settled civil fraud action against Allen M. Glick, a former director of both MetroVVest Bank
EFTA01299040.pdf
1 mentionEFTA01299040
r Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Men M. Glick et al. (United States District Court for the District of Massachusetts, C.A. No. 04-CV-10801(MEL) The Commission today filed a settled civil fraud action against Allen M. Glick. a former Erector of both MetroWest Bank
Sponsored
EFTA00161661.pdf
1 mentionEFTA00161661
simply because they can afford to pay for private security. The cases are U.S. v. Sidoo et al., case number no-cr-10080 in U.S. District Court for the District of Massachusetts U.S. v. Epstein, case number 1:19-er-0049n and U.S. v. Avenatti, case number uto-cr-00113, in the U.S. District Court for the Southern District of N
EFTA01354193.pdf
1 mentionEFTA01354193
ed group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in-fact." The District Court found that t
EFTA01354624.pdf
1 mentionEFTA01354624
ed group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in-fact." The District Court found that t
Sponsored
EFTA01355384.pdf
1 mentionEFTA01355384
ed group liability purposes as engaging in a "trade or business" (the "2013 Sun Capital Case"). Further, in March 2016, the U.S. District Court for the District of Massachusetts held that affiliated private equity funds investing in the same portfolio company may form a "partnership-in-fact." The District Court found that t
EFTA00212822.pdf
1 mentionEFTA00212822
upport, undersigned states: 1. Martin Weinberg is a member in good standing of the Massachuset State Bar and of the United States District Court of the District of Massachusetts. 2. Movant, Roy Black, is a member in good standing of The Florida Bar and of the Bar of this Court. He maintains an office in Miami for the practi
EFTA00622043.pdf
1 mentionEFTA00622043
mant's "deposition transcript, interrogatory answers and affidavit in any criminal proceeding brought against him by the United States Attorney for the District of Massachusetts," with certain exceptions); Securities and Exchange Commission v. Gilbert, 79 F.R.D. 683, 687 (S.D.N.Y. 1978) (ordering the SEC "not to furnish the
Sponsored
EFTA01359389.pdf
1 mentionEFTA01359389
Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States District Court for the District of Massachusetts, C.A. No. 04-CV-10801(MEL) The Corrrnission today filed a settled civil fraud action against Allen M. Glick, a former director of both MetroWest B
EFTA01357377.pdf
1 mentionEFTA01357377
r Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Men M. Glick et al. (United States District Court for the District of Massachusetts. C.A. No. 04-CV-10801(MEL) The Commission today filed a settled civil fraud action against Allen M. Glick. a former director of both MetroWest Ban
EFTA01361928.pdf
1 mentionEFTA01361928
r Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Men M. Glick et al. (United States District Court for the District of Massachusetts. C.A. No. 04-CV-10801(MEL) The Commission today filed a settled civil fraud action against Allen M. Glick. a former director of both MetroWest Ban
Sponsored
EFTA01363543.pdf
1 mentionEFTA01363543
Director of Banknorth Group. Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States Distinct Court for the District of Massachusetts. C.A. No. 04-CV-10801(MEL) The Commission today filed a settled civil fraud action against Allen M. Glick, a former director of both MetroWest Bank
1 mention
judgment with his own independent investigation. THE COURT: OK. MR. WEINBERG: If I could just add one precedent, your Honor. The Chief judge in the District of Massachusetts or the Chief Judge at the time, Judge Wolf, in a case called U.S. v. Fleming, when the conditions at Walpole, which is a state prison where federa
Page: EFTA00020020 →Sponsored
Connected Entities(20 of 199)
United States District Court
OrganizationU.S. federal trial court
30 docs30 co-mentions
Glendower
LocationEstate or property name referenced in documents
23 docs23 co-mentions
the First Circuit
OrganizationU.S. federal appeals court
23 docs23 co-mentions
Investment Concentration
OrganizationOrganization referenced in documents
23 docs23 co-mentions
Access Fund
OrganizationClimbing advocacy nonprofit organization
18 docs18 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
18 docs18 co-mentions
United States
LocationCountry located primarily in North America
13 docs13 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
10 docs10 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
9 docs9 co-mentions
SM
Steven T. Moore
PersonPerson referenced in documents
9 docs9 co-mentions
PE
Pendolari
PersonSurname reference in documents
9 docs9 co-mentions
External Sources
OrganizationOrganization referenced in documents
9 docs9 co-mentions
the Southern District
LocationFederal judicial district in New York City
9 docs9 co-mentions
Medford Bancorp
OrganizationOrganization referenced in documents
9 docs9 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
9 docs9 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
9 docs9 co-mentions
AG
Allen M. Glick
PersonPerson referenced in documents
9 docs9 co-mentions
Warren Bancorp
OrganizationOrganization referenced in documents
9 docs9 co-mentions
Washington D.C.
LocationCapital city of the United States of America
9 docs9 co-mentions
SM
Sigrid McCawley
PersonAmerican attorney
8 docs8 co-mentions