| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Loughner
|
Friend |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-10-01 | N/A | Loughner quits smoking marijuana. | Unknown | View |
This document is a 'State of the Office' report (likely for 2019 despite the 2018 header) from the Public Corruption Unit of the SDNY. It summarizes significant cases from the year, most notably the sex trafficking charges against Jeffrey Epstein, his subsequent suicide at the MCC, and charges against the guards who failed to monitor him. It also details high-profile cases against Michael Avenatti for extortion and fraud, and Lev Parnas and Igor Fruman for campaign finance violations.
This document is a report from the Public Corruption Unit (likely SDNY) summarizing its work in 2018 and 2019. It details high-profile prosecutions including those of Michael Avenatti, Lev Parnas, Igor Fruman, and Jeffrey Epstein. The report specifically mentions charges against MCC officers for falsifying records related to Epstein's suicide and describes a hearing where Epstein's victims were allowed to address the court.
This document appears to be an excerpt from a report or article discussing Jared Lee Loughner (likely the Tucson shooter, based on context) and his rejection from the US Army in 2009. It clarifies that he was rejected for admitting to excessive marijuana use rather than failing a drug test, citing his friend Bryce Tierney. The text also includes an anecdote from a journalist comparing Loughner's experience to their own experience gaming the system to join the Air Force.
This document is page 32 of a contact book (Epstein's Black Book), containing entries for individuals with surnames starting with H. Notable entries include actress Liz Hurley, businessman/politician Jon Huntsman, and Laura Hunt (who lists an Aspen number). The list provides extensive personal details including home and work addresses (London, NY, Miami, Dallas, etc.), phone numbers, email addresses, and family members.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-01-01 | Paid | Tierney | victims | $1,500,000.00 | Restitution and forfeiture obtained from fraudu... | View |
| 2018-01-01 | Paid | Tierney | victims | $1,500,000.00 | Restitution and forfeiture in fraudulent PAC case | View |
Loughner told Tierney he wasn't going to smoke marijuana anymore.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity