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Stephanie Avakian
Person
14
Total Mentions
14
Documents
200
Connected Entities
Stephanie Avakian was the Co-Director of the U.S. Securities and Exchange Commission's (SEC) Division of Enforcement, a role she assumed in June 2017 after serving as Acting Director. Before her government service, she was a partner at WilmerHale, specializing in securities law and white-collar criminal defense.
Avakian's name appears in documents that include references to her SEC biography. She is mentioned alongside figures like Jeffrey Epstein, Donald Trump, Leon Black, Jared Kushner, and Robert Mueller, primarily within the context of materials circulated by a whistleblower alleging connections between these individuals and various financial improprieties. These materials accuse the SEC of corruption and obstruction in relation to these alleged improprieties. It's important to note that these mentions are not direct associations but rather appear within the scope of these allegations.
Key Highlights
- •Stephanie Avakian served as Co-Director of the SEC's Division of Enforcement.
- •She has a background in securities law and white-collar criminal defense, having worked at WilmerHale.
- •Mentions in the documents relate to whistleblower allegations regarding financial matters and the SEC's handling of them.
- •Avakian's name appears alongside high-profile individuals, but these mentions are within the context of the aforementioned allegations and do not indicate direct involvement.
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 (14)
1 mention
the September 11 attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
Page: EFTA00009910 →1 mention
the September 11 attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.govibiography/avakian-stephanie SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
Page: EFTA00010316 →1 mention
or 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00010719 --- PAGE BREAK --- SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
Page: EFTA00010720 →Sponsored
1 mention
or 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00010745 --- PAGE BREAK --- SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
Page: EFTA00010746 →1 mention
or 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00010762 --- PAGE BREAK --- SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
Page: EFTA00010763 →1 mention
the September 11 attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.govibiography/avakian-stephanie SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
Page: EFTA00010782 →Sponsored
1 mention
the September 11 attacks and held for 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
Page: EFTA00010810 →1 mention
or 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00011069 --- PAGE BREAK --- SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
Page: EFTA00011070 →1 mention
the September 11 attacks and held for 12 years under two presidents. www.wilmerhale.com hftps://www.sec.gov/biography/avakian-stephanie SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
Page: EFTA00011080 →Sponsored
1 mention
or 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00011087 --- PAGE BREAK --- SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
Page: EFTA00011088 →1 mention
or 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00015198 --- PAGE BREAK --- SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
Page: EFTA00015199 →1 mention
or 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00019156 --- PAGE BREAK --- SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
Page: EFTA00019157 →Sponsored
1 mention
or 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00027549 --- PAGE BREAK --- SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
Page: EFTA00027550 →1 mention
or 12 years under two presidents. www.wilmerhale.com https://www.sec.gov/biography/avakian-stephanie EFTA00029056 --- PAGE BREAK --- SEC.gov I Stephanie Avakian Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017, after serving as Act
Page: EFTA00029057 →Sponsored
Connected Entities(20 of 200)
Division of
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MY
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LE
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Kush Jr
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JW
Joins WilmerHale
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GO
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PersonAmerican businessman and real estate investor (born 1981)
14 docs14 co-mentions
LB
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PersonAmerican billionaire businessman (born 1951)
14 docs14 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
Krieger
PersonSocial epidemiologist
14 docs14 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
14 docs14 co-mentions
Michael Milken
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14 docs14 co-mentions
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CD
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Person13 docs13 co-mentions