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Division of
Organization
14
Total Mentions
14
Documents
200
Connected Entities
The documents mention the "Division of Enforcement" within the U.S. Securities and Exchange Commission (SEC), referencing Stephanie Avakian's role as Co-Director. There is no indication this division was involved in, or related to, Epstein's activities.
The "Division of Enforcement" is mentioned in the context of Stephanie Avakian's biography, noting her appointment as Co-Director of the division at the SEC. These mentions appear to be incidental, as they are excerpts from her SEC biography included within the documents, alongside a mention of the SEC dropping an Apollo investigation after Kushner.
Key Highlights
- •The mentions of "Division of Enforcement" are related to Stephanie Avakian's position at the SEC.
- •The documents also refer to the SEC dropping an Apollo investigation after Kushner.
- •The mentions seem to be incidental inclusions of Avakian's bio in the documents.
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
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 Acting Director since December 2016. www.sec.gov SEC drops Apollo investigation after Kush Jr met with Ha
Page: EFTA00009910 →1 mention
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 Acting Director since December 2016. www.sec.gov SEC drops Apollo investigation after Kush Jr met with Ha
Page: EFTA00010316 →1 mention
A00010719 --- 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 Acting Director since December 2016. WNW. sec goy SEC drops Apollo investigation after Kush Jr met with H
Page: EFTA00010720 →Sponsored
1 mention
A00010745 --- 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 Acting Director since December 2016. VAVW. sec goy SEC drops Apollo investigation after Kush Jr met with
Page: EFTA00010746 →1 mention
A00010762 --- 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 Acting Director since December 2016. WNW. sec .ciov SEC drops Apollo investigation after Kush Jr met with
Page: EFTA00010763 →1 mention
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 Acting Director since December 2016. www.sec.g ov SEC drops Apollo investigation after Kush Jr met with H
Page: EFTA00010782 →Sponsored
1 mention
ov/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 Acting Director since December 2016. v,rv,rw.sec.gov SEC drops Apollo investigation after Kush Jr met wit
Page: EFTA00010810 →1 mention
A00011069 --- 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 Acting Director since December 2016. VAVW. sec goy SEC drops Apollo investigation after Kush Jr met with
Page: EFTA00011070 →1 mention
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 Acting Director since December 2016. www.sec.gov SEC drops Apollo investigation after Kush Jr met with Ha
Page: EFTA00011080 →Sponsored
1 mention
A00011087 --- 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 Acting Director since December 2016. VA VW. sec .gov SEC drops Apollo investigation after Kush Jr met wit
Page: EFTA00011088 →1 mention
A00015198 --- 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 Acting Director since December 2016. WNW. sec goy SEC drops Apollo investigation after Kush Jr met with H
Page: EFTA00015199 →1 mention
A00019156 --- 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 Acting Director since December 2016. VAVW. sec goy SEC drops Apollo investigation after Kush Jr met with
Page: EFTA00019157 →Sponsored
1 mention
A00027549 --- 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 Acting Director since December 2016. VAVW. sec goy SEC drops Apollo investigation after Kush Jr met with
Page: EFTA00027550 →1 mention
A00029056 --- 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 Acting Director since December 2016. www.sec.qov SEC drops Apollo investigation after Kush Jr met with Ha
Page: EFTA00029057 →Sponsored
Connected Entities(20 of 200)
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Person14 docs14 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
14 docs14 co-mentions
MY
Mark Yung
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LE
Lewin
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SA
Stephanie Avakian
Person14 docs14 co-mentions
JW
Joins WilmerHale
Person14 docs14 co-mentions
GO
Gorelick
PersonCanadian evolutionary theorist, former economist and physicist. Associate professor in biology, mathematics, and interdisciplinary studies at Carleton University, Canada
14 docs14 co-mentions
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Organization14 docs14 co-mentions
Orchard Capital
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Organization14 docs14 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
14 docs14 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
14 docs14 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
14 docs14 co-mentions
Krieger
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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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Organization13 docs13 co-mentions
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Organization13 docs13 co-mentions
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Organization13 docs13 co-mentions
CD
Chris Dilorio
Person13 docs13 co-mentions