""Boesky"" — Epstein Files Search

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EFTA00591160Set 9

2013-03-154p1,246w

inflation, the fines meted out in the 1980s-era scandals involving Ivan F. Boesky and Michael R. Milken, records at the time. It also underscores SAC's central role ... manager convicted in 2011, paid $156 million in combined criminal and civil penalties. Mr. Boesky, a central figure in the 1980s trading scandals, paid $100 million then. The sum also

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591160.pdf

EFTA00069970Set 9

2021-03-2656p20,653w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf

EFTA01165157Set 9

2014-08-3132p14,511w

predecessors in white-collar law enforcement also understood the corrective power of publicity. Ivan Boesky and Michael Milken became household names in the 1980s because of the riveting civil complaints

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165157.pdf

EFTA00024724Set 8

2020-09-044p1,929w

more efficient resolution of the civil suit. See generally In re Ivan F. Boesky Sec. Litig., 128 F.R.D. 47, 49 (S.D.N.Y. 1989) ("the public interest in the criminal case

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024724.pdf

EFTA01083921Set 9

2014-08-0834p8,276w

March 6, 2012 223. maccarone December 6, 2011 224. Marianne Boesky Gallery July 29, 2011 225- Mendes Wood July 3, 2012 226. Merce Cunningham Trust May 14, 2012 227. Metro

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083921.pdf

EFTA00071898Set 9

2021-04-0364p22,433w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf

EFTA00708040Set 9

2017-10-179p1,624w

present which explore the formal possibilities of colour within shifting grids Marianne Boesky Gallery 24th St: Sanford Biggers: Selah Matthew Marks Gallery W. 24th St: Robert Adams: Trees Metro Pictures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708040.pdf

EFTA00347742Set 9

2015-05-154p2,184w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00347742.pdf

EFTA00067870Set 9

2019-12-3162p21,867w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf

EFTA01202827Set 9

2014-08-1232p8,719w

Marc Dennis Undated 217. Marcel Dzama October 27, 2011 218. Marianne Boesky Gallery July 29, 2011 219. Martin Zad March 27, 2014 220. Mary Ryan Gallery February

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202827.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2013

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Results by Dataset10 total

Set 8

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Set 9

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