14
Total Mentions
14
Documents
60
Connected Entities
Organization referenced in documents
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.

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
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 →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 →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 →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 →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 →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
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tion regarding your account. If you've elected to opt out of receiving marketing communications from us, we will honor your request. TD Ameritrade, Division of TD Ameritrade, Inc., member NASD/SIPC. TD Ameritrade is a trademark jointly owned by TD Ameritrade IP Company, Inc. and The Toronto-Dominion Bank. 2
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pecialist, PCS Retail Trading (773) 244-7194 Direct (800) 587-2226 General (402) 970-8488 Fax lI . SI thinkorswim by if AMERITRADE thinkorswim, Division of TD AMERITRADE, Inc. 600 west chicago avenue, suite #100 chicago, IL 60654-2597 Member FINRA I SIPC I NFA trademark, all rights reserved CONFIDEN
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ponsibility of your unit to generate the FDR request in Sentinel and get it approved before the meeting occurs. 9. Job Titles, Names, Unit (squad), Division of all FBI meeting attendees? Victim Specialists, Victim Services Division, Case Support Unit 10. Visitors PII: e. Full Name Job Title N/A g. Agenc
EFTA01328618
hat the following aircraft was removed from the Canadian Civil Aircraft Register effective March 31, 2016. MANUFACTURER: Bell Helicopter TEXTRON A Division of Textron Canada Ltd. MODEL: 407 SERIAL NUMBER: 53375 REGISTRATION: C-GPVS For Jeffrey Phipps Chief, Operational Airworthiness, Standards, Tra
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ut O Stroheim O Trend O Vervain O S. Hanis O Fabricut Contract O Export Business Inform.] Gin Business Legal Name Trade Name Subsidiary or Division of Mailing Address City, State Zip Shipping Address City State, Zip Phone Fax E-Mail Company Type: O Corporation, what state O LLC K Propri
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DER PARAGRAPHS 7, 8, 9, 10, 15, EFTA 00243489 EFTA01328605 Bell Helicopterit a 4.4. t c1.1.)J May 11, 1999 Une division do Textron Canada nee A Division of Textron Canada Ltd. Federal Aviation Administration Southwest Region Headquarters Manufacturing Inspection Office, ASW-180 2601 Meacham Blvd. Fo
osure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be submitted to the State of Delaware, Division of Corporations. Details: On 4/27/07, Assistant U.S. Attorney requested that AFI obtain certits€a copies of all corporate records for JEGE, Inc. for the purpose o
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Stephanie Avakian
PersonPerson referenced in documents
Chris Dilorio
PersonIndividual referenced in Epstein documents
Joins WilmerHale
PersonPerson referenced in documents
Lewin
PersonSurname reference in documents

Krieger
PersonSurname reference in Epstein-related documents

Michael Milken
PersonAmerican investor
Boltz
PersonSurname reference in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Gorelick
PersonCanadian evolutionary theorist, former economist and physicist. Associate professor in biology, mathematics, and interdisciplinary studies at Carleton University, Canada
Amicus
OrganizationOrganization referenced in documents
Orchard Capital
OrganizationOrganization referenced in documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
OCV Management LLC
OrganizationOrganization referenced in documents
ESW Group
OrganizationOrganization referenced in documents

Robert Mueller
PersonSixth director of the FBI; American attorney
Mark Yung
PersonPerson referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Cromwell/Wimpfheimer
OrganizationOrganization referenced in documents