8
Total Mentions
8
Documents
165
Connected Entities
Surname reference in documents
EFTA00150058
what I've seen my entire adult life." Rep. Watkins Faces Three Felony Charges Related To Illegal Voting Investigation. The Kansas City Star (7/14, Lowry, 549K) reports Rep. Steve Watkins (R-KS) has been charged with "three felonies and a misdemeanor related to an investigation into whether he illegal
EFTA00150210
uired to document actual losses. Whistleblower Complaint Reveals Ongoing Inquiry Over Pompeo's "Questionable Activities." McClatchy (7/19, Wilner, Lowry, 19K) reports that a whistleblower complaint from a State Department employee about Secretary of State Pompeo's "conduct, made public for the first
EFTA00726931
th Tier III sex-offender provision of USSG § 2A3.5(a)(1) as he met criteria of Tier III sex-offender laid out in 42 USES § 16911(4). United States v Lowry (2010, CA8 Ark) 595 F3d 861 Because court interpreted Sex Offender Registration and Notification Act, as requiring sex offender to appear in person
EFTA01357770
ng front such inixlical of I renfinii$Men in the meat at transmission errors. misidderstandnos. :moeisonetens. transmission by unauthorized rerun:. !Lowry or intercepts. For trusts or other entities. the undersigned further acknowledges that the undersigned es dug a: red to issue the above asset mcnern
EFTA02426464
this communication and all copies thereof, >> including all attachments. >> >> >> Bd yze c Yahoo!? ItIcnburafte othioz.nemym x ynymmemym. Yahoo! [Lowry! Bu yze c Yahoo!? McnumaAme o6xonnextrym x ynymmexxym. Yahoo! loamy! http://ru.mail.yahoo.com EFTA_R1_01495344 EFTA02426465
EFTA02350394
e would like to review all the invoices and wor= with you prior to the vessel leaving. Can=you make it at 2 p.m. tomorrow? Thank youh/span> Debra=Lowry Subbase Drydock 1 EFTA_R1_01327776 EFTA02350394
EFTA00041963_email_035
d Email ahear (dcOxp.gov QUID 7BA5B781-173A-O000-B08A-OOO000000000 Reply To abeard(ahop.goc Text Allen Beard To Allen (BOP) Beard; I kather Lowry Cc Subject Re:Assistance with MCC New York Scheduled date 2019-07-25 122528 Creation date 2019.07-25 122528 Modified date 2019-07-25 12:4738
EFTA00044963_email_017
e Message ID 5DEA3CA5.BOPMSCO.PO4.100.B16B72.1.4E740 .1 Message Path xmtCabinenRSD\PsychobjeA5DEA3CA5.BOPM SCO.P04100.1316B72.1.4E7401.mil From Lowry' Bums Display Name Lonely' Burns Email Lflums@borigov UUID B2E8DF81-IBI I-0000-9EF2-000083219F4E Reply To Lliurrisfa hop.gov Text Lawry' Bu

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

Julie K. Brown
PersonAmerican journalist

Oklahoma
LocationState of the United States of America

Colorado
LocationState of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)

Scarlett Johansson
PersonAmerican actress (born 1984)

Hernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others

India
LocationState of the United States of America

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Supreme Court
OrganizationHighest court of jurisdiction in the US

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

United States
LocationCountry located primarily in North America

Michigan
LocationState of the United States of America

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Kansas
LocationState of the United States of America

Michael Cohen
PersonAmerican former attorney and former Republican official