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the Division of Enforcement of the Securities and Exchange Commission
Organization
6
Total Mentions
6
Documents
182
Connected Entities
The Division of Enforcement of the Securities and Exchange Commission (SEC) is mentioned in documents related to Jeffrey Epstein, primarily in connection to announcements of indictments and legal actions. There is no direct evidence suggesting the Division of Enforcement was investigating Epstein or his associates.
The Division of Enforcement is mentioned in documents alongside names like Jeffrey Epstein, Donald Trump, Prince Andrew, Stephen Hawking, and Leon Black. These mentions appear to be related to announcements of indictments charging 20 individuals, with Richard H. Walker, Director of the Division of Enforcement, named in the announcement. The mentions are therefore incidental, as they do not indicate any direct connection between the Division of Enforcement and Epstein's activities, but rather its general function in announcing indictments.
Key Highlights
- •The Division of Enforcement is mentioned in connection with announcements of indictments.
- •Richard H. Walker, Director of the Division of Enforcement, is named in the announcements.
- •The mentions are alongside prominent figures like Jeffrey Epstein, Donald Trump, and others.
Frequently Asked Questions
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 (6)
1 mention
sistant Director-in-Charge of the Federal Bureau of EFTA00010734 --- PAGE BREAK --- Investigation in New York, and RICHARD H. WALKER, Director of the Division of Enforcement of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20 ... ag.ny.gov Spitzer taken down by RUSSIAN hooker https://nypost.com/20 1 6/02/ 1 6/s
Page: EFTA00010735 →1 mention
Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of Investigation in New York, and RICHARD H. WALKER, Director of the Division of Enforcement of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20 ... ag.ny.gov Spitzer taken down by RUSSIAN hooker https://nypost.corn/2016/02/16/spiz
Page: EFTA00010751 →1 mention
Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of Investigation in New York, and RICHARD H. WALKER, Director of the Division of Enforcement of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20... ag.ny.gov Spitzer taken down by RUSSIAN hooker https://nypost.com/2016/02/16/spizte
Page: EFTA00010771 →Sponsored
1 mention
Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of Investigation in New York, and RICHARD H. WALKER, Director of the Division of Enforcement of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20 ... ag.ny.gov Spitzer taken down by RUSSIAN hooker https://nypost.com/2016/02/16/spizt
Page: EFTA00010798 →1 mention
sistant Director-in-Charge of the Federal Bureau of EFTA00027538 --- PAGE BREAK --- Investigation in New York, and RICHARD H. WALKER, Director of the Division of Enforcement of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20 ... ag.ny.gov Spitzer taken down by RUSSIAN hooker https://nypost.com/20 16/02/I 6/spi
Page: EFTA00027539 →1 mention
Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of Investigation in New York, and RICHARD H. WALKER, Director of the Division of Enforcement of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20 ... ag.ny.gov Spitzer taken down by RUSSIAN hooker https://nypost.com/2016/02/16/spizt
Page: EFTA00029045 →Sponsored
Connected Entities(20 of 182)
Mafia
Organization2002 action-adventure video game
6 docs6 co-mentions
Jamie Gorelick
PersonAmerican lawyer
6 docs6 co-mentions
Blackstone
OrganizationCanadian television series
6 docs6 co-mentions
New York Post
OrganizationDaily tabloid newspaper (1801-)
6 docs6 co-mentions
LY
Lynch
Person6 docs6 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
6 docs6 co-mentions
FBI
Organization6 docs6 co-mentions
Krieger
PersonSocial epidemiologist
6 docs6 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
6 docs6 co-mentions
Anne Hathaway
PersonAmerican actress (born 1982)
6 docs6 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
6 docs6 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
6 docs6 co-mentions
Toronto
LocationCapital and largest city of the province of Ontario, Canada
6 docs6 co-mentions
Atlanta
LocationCapital city of Georgia, United States
6 docs6 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
6 docs6 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
6 docs6 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
6 docs6 co-mentions
Michael Milken
PersonAmerican investor
6 docs6 co-mentions