7
Total Mentions
5
Documents
181
Connected Entities
Surname or name fragment in documents
EFTA00150555
el after being embroiled in the college cheating scandal, is appealing to a federal judge in Boston to lower her bond from $1 million to $100,000." Loughlin, 55, "has already pleaded guilty to bribing her daughters' way into the University of Southern California as fake crew recruits. She and her designe
utors have alleged, without mentioning her by name, that Isidra Huizar helped her son launder bribe money that he received between 2014 and 2017." Loughlin, Giannulli Seek Reduced Bond In College Admissions Case. The Boston Herald (7/13, Dwinell, 410K) reports, "Disgraced Hollywood actress Lori Loughlin
EFTA00161153
'Thanks so much, I think we are squared away,' Giannulli wrote back to the USC administrator, declining the invitation. He forwarded the exchange to Loughlin, telling his wife, 'The nicest I've been at blowing off somebody.'" The Boston Herald (1/15, Martinez, 410K) reports, "The motion is the prosecution
bribery scheme, and a redacted acceptance letter from USC among other items." ABC News (1/15, Hutchinson, 2.97M) reports that prosecutors aid that Loughlin and Giannulli "rejected a 'legitimate approach' to help one of their daughters get into USC, choosing instead to use their wealth to allegedly pursu
to subpoena his tax records pending an appeal, but the court denied his request for an immediate stay. 4 documents attached I Read full article » Loughlin Gets 2 Mos., Husband 5 Mos. In 'Varsity Blues' Case Actress Lori Loughlin and her fashion-designer husband Mossimo Giannulli were sentenced Friday
Page: EFTA00025258 →EFTA00148034
sed on March 17. Named for the FBI operation that exposed the scandal, the documentary will focus not on the convicted celebrities like Huffman and Loughlin, but on how Singer persuaded them and many other wealthy clients to cheat to get their children into elite colleges." Netflix "said in its announce
EFTA00161251
mpleted a two-month sentence for conspiring to pass her daughters off as rowers so they would be admitted to the University of Southern California." Loughlin 'was among more than three dozen wealthy parents, many of them in Southern California, who were caught up in a sprawling scheme to bribe coaches, te

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Lori Loughlin
PersonAmerican actress (born 1964)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
The Washington Times
OrganizationThe Washington Times, American daily newspaper

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Fox News
OrganizationAmerican cable television news channel

comScore
OrganizationWeb analytics company
The New York Post
OrganizationNew York City tabloid newspaper

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Joe Biden
Person46th President of the United States (2021–2025)
Mossimo Giannulli
PersonPerson referenced in documents
Mordock
PersonRefers to Jeff Mordock, Washington Times journalist, in news coverage within DOJ documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

USA Today
OrganizationAmerican national daily newspaper

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Michigan
LocationState of the United States of America

O'Donnell
PersonSurname reference in Epstein documents