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IB
Ivan Boesky
Person
4
Total Mentions
4
Documents
97
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00347742.pdf
1 mentionEFTA00347742
0,000 per board. >> Levine, Clark's client in the lettuce venture, pleaded guilty to securities fraud in the 1980s investigation that brought down Ivan Boesky and Michael Milken, the junk-bond king. >> A dapper dresser who drove a red Ferrari, Levine served two years in prison and was banned from the secu
EFTA00071898.pdf (email 1, pages 1-10)
1 mentionEFTA00071898
d big-time Wall Street securities professional in two weeks has reversed position and pleaded guilty to fraud charges that stem indirectly from the Ivan Boesky insider trading scandal. Stock speculator Salim B. "Sandy" Lewis, 50, unexpectedly entered a guilty plea Wednesday to three felony apnews.com Bac
EFTA00069970.pdf (email 1, pages 1-14)
1 mentionEFTA00069970
d big-time Wall Street securities professional in two weeks has reversed position and pleaded guilty to fraud charges that stem indirectly from the Ivan Boesky insider trading scandal. Stock speculator Salim B. "Sandy" Lewis, 50, unexpectedly entered a guilty plea Wednesday to three felony apnews.com Bac
Sponsored
EFTA00067870.pdf (email 1, pages 1-8)
1 mentionEFTA00067870
d big-time Wall Street securities professional in two weeks has reversed position and pleaded guilty to fraud charges that stem indirectly from the Ivan Boesky insider trading scandal. Stock speculator Salim B. "Sandy" Lewis, 50, unexpectedly entered a guilty plea Wednesday to three felony apnews.com Bac
Sponsored
Connected Entities(20 of 97)
Michael Milken
PersonAmerican investor
4 docs4 co-mentions
BI
Bilzerian
PersonSurname reference in documents
3 docs3 co-mentions
Damian Williams
PersonU.S. Attorney for SDNY, prosecuted Epstein-related cases
3 docs3 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
3 docs3 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
3 docs3 co-mentions
Newberg
OrganizationOrganization referenced in documents
3 docs3 co-mentions
TJ
Theodore V. Wells Jr.
PersonPerson referenced in documents
3 docs3 co-mentions
Rand Paul
PersonUnited States Senator from Kentucky since 2011
3 docs3 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
3 docs3 co-mentions
Schumer
PersonRefers to Chuck Schumer (US Senator) in news coverage within Epstein-related documents
3 docs3 co-mentions
PA
Paul Weiss Alum
PersonName reference in documents
3 docs3 co-mentions
TW
Ted Wells
PersonCriminal attorney
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
PB
Paul Bilzerian
PersonName reference in documents
3 docs3 co-mentions
ME
Mehraban
PersonReferenced in SEC whistleblower complaints about Knight Capital and financial fraud
3 docs3 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
3 docs3 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
3 docs3 co-mentions
SM
SECNY Shalov Mehraban
PersonName reference in documents
3 docs3 co-mentions
DK
Dan Instragram King
PersonName reference in documents
3 docs3 co-mentions
SL
Salim B. "Sandy" Lewis
PersonName reference in documents
3 docs3 co-mentions