9
Total Mentions
9
Documents
2,121
Connected Entities
Person referenced in documents
EFTA00136798
rm from a federal firearms licensee. Wells faces a maximum 10 years in prison, a $250,000 fine, and three years of supervised release, U.S. Attorney Kurt Alme said. Chief U.S. District Judge Brian M. Morris set sentencing for Feb. 4. Wells was detained." Leader Of Conspiracy To Sell Drugs On Dark Web Gets
EFTA00135796
residence was sentenced Thursday to 10 years in prison, officials said. The sentence also came with five years of supervised release, U.S. Attorney Kurt Alme said." Jerry Ray Schuster, 57, "pleaded guilty in January to conspiracy to possess with intent to distribute meth and to possession with intent to
EFTA00136607
six pounds of the drug at her home and another location was sentenced to eight years in prison and five years of supervised release, U.S. Attorney Kurt Alme said." Jamie Juwann Ady, 42, "also known as Jamie Ady Alatorre, pleaded guilty in October to possession with intent to distribute meth. Ady admitted
EFTA00136939
residence was sentenced Thursday to 10 years in prison, officials said. The sentence also came with five years of supervised release, U.S. Attorney Kurt Alme said." Jerry Ray Schuster, 57, "pleaded guilty in January to conspiracy to possess with intent to distribute meth and to possession with intent to d
EFTA00148445
residence was sentenced Thursday to 10 years in prison, officials said. The sentence also came with five years of supervised release, U.S. Attorney Kurt Alme said." Jerry Ray Schuster, 57, "pleaded guilty in January to conspiracy to possess with intent to distribute meth and to possession with intent to
EFTA00148778
m from a federal firearms licensee. Wells faces a maximum 10 years in prison, a $250,000 fine, and three years of supervised release, U.S. Attorney Kurt Alme said. Chief U.S. District Judge Brian M. Morris set sentencing for Feb. 4. Wells was detained." Leader Of Conspiracy To Sell Drugs On Dark Web Gets
EFTA00149417
six pounds of the drug at her home and another location was sentenced to eight years in prison and five years of supervised release, U.S. Attorney Kurt Alme said." Jamie Juwann Ady, 42, "also known as Jamie Ady Alatorre, pleaded guilty in October to possession with intent to distribute meth. Ady admitted
EFTA01658574
m from a federal firearms licensee. Wells faces a maximum 10 years in prison, a $250,000 fine, and three years of supervised release, U.S. Attorney Kurt Alme said. Chief U.S. District Judge Brian M. Morris set sentencing for Feb. 4. Wells was detained." Leader Of Conspiracy To Sell Drugs On Dark Web Gets
EFTA01658687
six pounds of the drug at her home and another location was sentenced to eight years in prison and five years of supervised release, U.S. Attorney Kurt Alme said." Jamie Juwann Ady, 42, "also known as Jamie Ady Alatorre, pleaded guilty in October to possession with intent to distribute meth. Ady admitted
The Washington Times
OrganizationThe Washington Times, American daily newspaper
Perrone
PersonSurname reference in documents

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

O'Donnell
PersonSurname reference in Epstein documents
The New York Post
OrganizationNew York City tabloid newspaper

Scarlett Johansson
PersonAmerican actress (born 1984)

Chris Tucker
PersonAmerican actor and comedian
Barrett
PersonRefers to the Barrett family in Epstein financial trust documents - Paul Barrett, Anthony Barrett and others
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Nancy Pelosi
PersonAmerican politician (born 1940)

Joe Biden
Person46th President of the United States (2021–2025)

India
LocationState of the United States of America

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Montana
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Minnesota
LocationState of the United States of America

Poland
LocationCountry in Central Europe

Wisconsin
LocationState of the United States of America

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