6
Total Mentions
6
Documents
936
Connected Entities
Surname or name fragment in documents
EFTA00136693
after he pleaded guilty to a felony charge related to the college admissions bribery scandal." U.S. District Court Judge Nathaniel Gorton "ordered Giannulli, 57, to serve five months in Lompoc Federal Correctional Institution." He "pleaded guilty on May 22 in Boston federal court to conspiracy to commit
EFTA00149061
c after he pleaded guilty to a felony charge related to the college admissions bribery scandal." U.S. District Court Judge Nathaniel Gorton "ordered Giannulli, 57, to serve five months in Lompoc Federal Correctional Institution." He "pleaded guilty on May 22 in Boston federal court to conspiracy to commit
EFTA00150555
California as fake crew recruits. She and her designer husband, Mossimo Giannulli, 56, face an Aug. 21 sentencing in Boston. On Monday, Loughlin and Giannulli appealed to federal Judge Nathaniel Gorton to release 'their $1,000,000 bonds secured by their property, reducing their bail from $1,000,000 to $10
EFTA00161251
nce at a prison in Lompoc near Santa Barbara, California: He "is scheduled to be released on April 17, the Bureau of Prisons says. Prosecutors said Giannulli deserved a tougher sentence because he was 'the more active participant in the scheme." A brief CBS Evening News (12/28, story 9, 0:25, Garrett, 4.7
EFTA00161153
ecutors on Tuesday in the nation's college admissions scandal." Federal prosecutors "cited a September 2016 email from a USC development official to Giannulli offering to 'flag' his older daughter's application and provide one-on-one interviews, classroom visits and a "customized tour of the campus for the
EFTA01658619
c after he pleaded guilty to a felony charge related to the college admissions bribery scandal." U.S. District Court Judge Nathaniel Gorton "ordered Giannulli, 57, to serve five months in Lompoc Federal Correctional Institution." He "pleaded guilty on May 22 in Boston federal court to conspiracy to commit
Mossimo Giannulli
PersonPerson referenced in documents

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

comScore
OrganizationWeb analytics company

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
Mordock
PersonRefers to Jeff Mordock, Washington Times journalist, in news coverage within DOJ documents

USA Today
OrganizationAmerican national daily newspaper

Fox News
OrganizationAmerican cable television news channel

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

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

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
The Washington Times
OrganizationThe Washington Times, American daily newspaper

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
The New York Post
OrganizationNew York City tabloid newspaper

O'Donnell
PersonSurname reference in Epstein documents
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
Mastrangelo
PersonSurname reference in Epstein-related documents
Mola Lenghi
PersonPerson referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Phillips
PersonAmbiguous surname - refers to multiple people in Epstein documents