52
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25
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U.S. Congressman, Los Angeles, referenced in Epstein-related media
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Monday to federal charges that he took bribes to help developers win favors for large building projects in the city's burgeoning downtown district." Huizar "entered the plea to a new racketeering indictment that added additional charges. The 41-count complaint includes allegations of bribery, honest se
June on allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of developments. They included a 77-story tower in Huizar's district that would have been the largest skyscraper west of the Mississippi River. The developer, who already had a hotel in the district, was a
gation." Former Los Angeles Councilman Pleads Not Guilty To Corruption Charges. The AP (12/7) reports from Los Angeles, "Former City Council member Jose Huizar pleaded not guilty Monday to federal charges that he took bribes to help developers win favors for large building projects in the city's burgeoning
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n June on allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of developments. They induded a 77-story tower in Huizar's district that would have been the largest skyscraper west of the Mississippi River. The developer, who already had a hotel in the district, was a
gation." Former Los Angeles Councilman Pleads Not Guilty To Corruption Charges. The AP (12/7) reports from Los Angeles, "Former City Council member Jose Huizar pleaded not guilty Monday to federal charges that he took bribes to help developers win favors for large building projects in the city's burgeoning
Monday to federal charges that he took bribes to help developers win favors for large building projects in the city's burgeoning downtown district." Huizar "entered the plea to a new racketeering indictment that added additional charges. The 41-count complaint includes allegations of bribery, honest se
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d had scaled back his legislative activity before his suspension. During the search of his home, agents seized $129,000 in cash that was stashed in Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas
ruption probe since prosecutors began securing guilty pleas from others in the case." According to the Times, "Prosecutors announced last week that Huizar had been indicted on 34 felony counts, including wire fraud, mail fraud, tax evasion and giving false statements to investigators, which follow a pr
ATE SCANDALS Los Angeles Councilman Pleads Not Guilty In Corruption Probe. The Los Angeles Times (8/3, 4.64M) reports, "Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the allegations in the corrup
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ruption probe since prosecutors began securing guilty pleas from others in the case." According to the Times, "Prosecutors announced last week that Huizar had been indicted on 34 felony counts, including wire fraud, mail fraud, tax evasion and giving false statements to investigators, which follow a pr
d had scaled back his legislative activity before his suspension. During the search of his home, agents seized $129,000 in cash that was stashed in Huizar's closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him." Texas
ATE SCANDALS Los Angeles Councilman Pleads Not Guilty In Corruption Probe. The Los Angeles Times (8/3, 4.64M) reports, "Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the allegations in the corrup
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gation." Former Los Angeles Councilman Pleads Not Guilty To Corruption Charges. The AP (12/7) reports from Los Angeles, "Former City Council member Jose Huizar pleaded not guilty Monday to federal charges that he took bribes to help developers win favors for large building projects in the city's burgeoning
Monday to federal charges that he took bribes to help developers win favors for large building projects in the city's burgeoning downtown district: Huizar "entered the plea to a new racketeering indictment that added additional charges. The 41-count complaint includes allegations of bribery, honest ser
n June on allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of developments. They included a 77-story tower in Huizar's district that would have been the largest skyscraper west of the Mississippi River. The developer, who already had a hotel in the district, was ac
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alifomia/articles/2020-12-07/ex-los-angeles-councilman- pleads-not-guilty-to-corruption> (12/7) reports from Los Angeles, "Former City Council member Jose Huizar pleaded not guilty Monday to federal charges that he took bribes to help developers win favors for large building projects in the city's burgeoning
n June on allegations that he masterminded a $1.5 million pay-to-play scheme tied to the approval of developments. They included a 77-story tower in Huizar's district that would have been the largest skyscraper west of the Mississippi River. The developer, who already had a hotel in the district, was a
Monday to federal charges that he took bribes to help developers win favors for large building projects in the city's burgeoning downtown district." Huizar "entered the plea to a new racketeering indictment that added additional charges. The 41-count complaint includes allegations of bribery, honest ser
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seeking help pushing downtown real estate projects through the city's approval process." The Times adds, "In a statement, U.S. Atty. Nick Hanna said Huizar, Chan and their network of associates 'repeatedly violated the public trust by soliciting and accepting numerous cash bribes and other financial be
lopment for Garcetti in 2016 and 2017, is the latest figure to be accused of playing a role in a sprawling scheme allegedly run by ousted Councilman Jose Huizar. Prosecutors say both men were involved in shaking down developers seeking help pushing downtown real estate projects through the city's approval p
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opment for Garcetti in 2016 and 2017, is the latest figure to be accused of playing a role in a sprawling scheme allegedly run by ousted Councilman Jose Huizar. Prosecutors say both men were involved in shaking down developers seeking help pushing downtown real estate projects through the city's approval p
seeking help pushing downtown real estate projects through the city's approval process." The Times adds, "In a statement, U.S. Atty. Nick Hanna said Huizar, Chan and their network of associates `repeatedly violated the public trust by soliciting and accepting numerous cash bribes and other financial be
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ongtime lobbyist and former Los Angeles City Hall official pleaded guilty Wednesday to a federal charge of conspiring with now-suspended Councilman Jose Huizar in a bribery scheme." Morrie Goldman "entered his guilty plea to a felony count of conspiring to commit bribery and honest services mail fraud in t
ees, one of which purportedly supported a variety of causes but actually was created to primarily benefit the City Council campaign of a relative of Huizar's who was planning to run for his council seat, according to federal prosecutors." Former UAW President Pleads Guilty To Embezzling From Union. Th
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eral grand jurors that indicted the suspended Los Angeles city councilman on public corruption charges, according to court papers obtained Friday." Huizar's attorneys "indicate that they wish to question whether the grand jury in their client's case represented 'a fair cross-section of the community.'
enges." Attorneys For LA Lawmaker To Challenge Federal Court's Grand Juror Selection Methods. The My News LA (CA) (10/23) reported, "Attorneys for Jose Huizar are preparing to challenge the methods used to choose the federal grand jurors that indicted the suspended Los Angeles city councilman on public co
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ruption Probe. CBS News (7/30, 3.68M) reports, "A federal grand jury on Thursday returned a 34-count indictment against Los Angeles City Councilman Jose Huizar as part of an ongoing corruption investigation, CBS Los Angeles reports. Huizar, 51, has been accused of leading a criminal enterprise where prosec
rned a 34-count indictment against Los Angeles City Councilman Jose Huizar as part of an ongoing corruption investigation, CBS Los Angeles reports. Huizar, 51, has been accused of leading a criminal enterprise where prosecutors say he used his position at City Hall to enrich himself and his close asso
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that was to include more than 200 residences and some 14,000 square feet (1,300 square meters) of commercial space. At the time, the article added, Huizar chaired the city's powerful Planning and Land Use Management Committee. The press release noted that "the FBI investigated this matter." Crypto Rap
and a company that he controlled was fined $1.5 million plus prosecution costs. The article indicated that prosecutors said that in 2017, Lee bribed Jose Huizar and the councilman's special assistant to help resolve a labor organization's appeal that was blocking approval of a planned development that was to
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ch purportedly supported a variety of causes but EFTA01658515 actually was created to primarily benefit the City Council campaign of a relative of Huizar's who was planning to run for his council seat, according to federal prosecutors." Former UAW President Pleads Guilty To Embezzling From Union. Th
ongtime lobbyist and former Los Angeles City Hall official pleaded guilty Wednesday to a federal charge of conspiring with now-suspended Councilman Jose Huizar in a bribery scheme." Morrie Goldman "entered his guilty plea to a felony count of conspiring to commit bribery and honest services mail fraud in t
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ees, one of which purportedly supported a variety of causes but actually was created to primarily benefit the City Council campaign of a relative of Huizar's who was planning to run for his council seat, according to federal prosecutors." Former UAW President Pleads Guilty To Embezzling From Union. Th
ongtime lobbyist and former Los Angeles City Hall official pleaded guilty Wednesday to a federal charge of conspiring with now-suspended Councilman Jose Huizar in a bribery scheme." Morrie Goldman "entered his guilty plea to a felony count of conspiring to commit bribery and honest services mail fraud in th
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ees, one of which purportedly supported a variety of causes but actually was created to primarily benefit the City Council campaign of a relative of Huizar's who was planning to run for his council seat, according to federal prosecutors." Former UAW President Pleads Guilty To Embezzling From Union. Th
ongtime lobbyist and former Los Angeles City Hall official pleaded guilty Wednesday to a federal charge of conspiring with now-suspended Councilman Jose Huizar in a bribery scheme." Morrie Goldman "entered his guilty plea to a felony count of conspiring to commit bribery and honest services mail fraud in th
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mes.com/california/story/2020-08-03/jose-huizar-los-angeles-city- councilman-plea-corruption-case> (8/3, 4.64M) reports, "Los Angeles City Councilman Jose Huizar pleaded not guilty on Monday to bribery, money laundering and an array of other charges, his first public response to the allegations in the corrup
rruption probe since prosecutors began securing guilty pleas from others in the case." According to the Times, "Prosecutors announced last week that Huizar had been indicted on 34 felony counts, including wire fraud, mail fraud, tax evasion and giving false statements to investigators, which follow a p
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indictment against Los Angeles City Councilman Jose Huizar as part of an ongoing corruption investigation, EFTA00136338 CBS Los Angeles reports. Huizar, 51, has been accused of leading a criminal enterprise where prosecutors say he used his position at City Hall to enrich himself and his close assoc
ption-probe-2020-07-30/> (7/30, 3.68M) reports, "A federal grand jury on Thursday returned a 34-count indictment against Los Angeles City Councilman Jose Huizar as part of an ongoing corruption investigation, EFTA00136338 CBS Los Angeles reports. Huizar, 51, has been accused of leading a criminal enterpris
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s LA (CA) <https://mynewsla.corn/crime/2020/10/23/huizar-to-challenge-l-a-fed-courts-grand- juror-selection-methods> (10/23) reported, "Attorneys for Jose Huizar are preparing to challenge the methods used to choose the federal grand jurors that indicted the suspended Los Angeles city councilman on public co
deral grand jurors that indicted the suspended Los Angeles city councilman on public corruption charges, according to court papers obtained Friday." Huizar's attorneys "indicate that they wish to question whether the grand jury in their client's case represented 'a fair cross-section of the community.'
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rned a 34-count indictment against Los Angeles City Councilman Jose Huizar as part of an ongoing corruption investigation, CBS Los Angeles reports. Huizar, 51, has been accused of leading a criminal enterprise where prosecutors say he used his position at City Hall to enrich himself and his close asso
ruption Probe. CBS News (7/30, 3.68M) reports, "A federal grand jury on Thursday returned a 34-count indictment against Los Angeles City Councilman Jose Huizar as part of an ongoing corruption investigation, CBS Los Angeles reports. Huizar, 51, has been accused of leading a criminal enterprise where prosec
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opment for Garcetti in 2016 and 2017, is the latest figure to be accused of playing a role in a sprawling scheme allegedly run by ousted Councilman Jose Huizar. Prosecutors say both men were involved in shaking down developers seeking help pushing downtown real estate projects through the city's approval p
seeking help pushing downtown real estate projects through the city's approval process." The Times adds, "In a statement, U.S. Atty. Nick Hanna said Huizar, Chan and their network of associates `repeatedly violated the public trust by soliciting and accepting numerous cash bribes and other financial be

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

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Axios
OrganizationAmerican news and information company

Joe Biden
Person46th President of the United States (2021–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
The New York Post
OrganizationNew York City tabloid newspaper

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

Fox News
OrganizationAmerican cable television news channel

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents

comScore
OrganizationWeb analytics company

Philadelphia
Location1993 film by Jonathan Demme

O'Donnell
PersonSurname reference in Epstein documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Poland
LocationCountry in Central Europe