11
Total Mentions
10
Documents
957
Connected Entities
Surname reference in documents
EFTA00163802
e case against Coray Tierney, a 23-year-old Dundee man, has been thrown out due to the unavailability of expert witnesses. According to the article, Tierney was accused of hacking into the FBI website and major banks, including HSBC and the Bank of Israel, between December 2021 and March 2023. The artic
secution's case relied heavily on a cybercrime report, but the defence argued that it lacked detail and did not provide sufficient evidence to prove Tierney's involvement in the alleged hacking. Back to Top OTHER FBI NEWS A Military Approach to Drug Busts Upends U.S. Efforts and Raises Legal Questions
or cause-specific contributions under false pretenses, obtaining over $1.5 million in restitution and forfeiture for victims at sentencing. U.S. v. Tierney, 18 Cr. 804 (JMF). The Unit's work in 2019 extended beyond the traditional realm of public officials. In early 2019, the Unit brought novel extort
Page: EFTA00026622 →EFTA00136693
ttsburgh Tribune-Review <https://triblive.corn/local/regionaUbeaver-county-hotel-sweep-turns-up-16- suspected-drug-dealers-human-traffickers/> (9/22, Tierney, 380K) reports, "Law enforcement agencies teamed up to arrest suspected drug dealers and human traffickers in Beaver County hotels, according to Bea
EFTA00149061
na Department of Corrections." Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers, Human Traffickers. The Pittsburgh Tribune-Review (9/22, Tierney, 380K) reports, "Law enforcement agencies teamed up to arrest suspected drug dealers and human traffickers in Beaver County hotels, according to Be
EFTA01658619
na Department of Corrections." Pennsylvania Hotel Sweep Turns Up 16 Suspected Drug Dealers, Human Traffickers. The Pittsburgh Tribune-Review (9/22, Tierney, 380K) reports, "Law enforcement agencies teamed up to arrest suspected drug dealers and human traffickers in Beaver County hotels, according to Be
HOUSE_OVERSIGHT_015032_sub_004 - HOUSE_OVERSIGHT_015431
na junkie.” HOUSE_OVERSIGHT_015332 In October 2008, Loughner told an old friend, Bryce Tierney, that he wasn’ t going to smoke marijuana any more. Tierney never saw him smoke pot again, and was surprised at media reports that Loughner was rejected by the Army in 2009 for failing a drug test: “He was cle
EFTA00794556_sub_002 - EFTA00794556_159
-issue statements that 3 were offered by the defendant. Again, the statements were made 4 to Crescenz. 5 And then the last case is a 1983 case, Tierney v. 6 Davidson. That involved civil rights violations and objective 7 reasonableness by the officers who conducted a search of a 8 building. I t
HOUSE_OVERSIGHT_011304_sub_002 - HOUSE_OVERSIGHT_011462
s, of the at-issue statements that were offered by the defendant. Again, the statements were mad to Crescenz. And then the last case is a 1983 case, Tierney v. Davidson. That involved civil rights violations and objective reasonableness by the officers who conducted a search of a building. I think the C
or cause-specific contributions under false pretenses, obtaining over $1.5 million in restitution and forfeiture for victims at sentencing. U.S. v. Tierney, 18 Cr. 804 (JMF). In addition, the unit charged a second individual with wire fraud in connection with his efforts to steal money from individuals
Page: EFTA00025171 →EFTA00612250_sub_002 - EFTA00612250_158
-issue statements that 3 were offered by the defendant. Again, the statements were made 4 to Crescenz. 5 And then the last case is a 1983 case, Tierney v. 6 Davidson. That involved civil rights violations and objective 7 reasonableness by the officers who conducted a search of a 8 building. I t

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

Colorado
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Webster
PersonAmbiguous surname reference in Epstein documents

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

United States
LocationCountry located primarily in North America

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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

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

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

Supreme Court
OrganizationHighest court of jurisdiction in the US

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bill Cosby
PersonAmerican actor and comedian

WikiLeaks
OrganizationOrganization that publishes leaks provided by anonymous sources

Tucson
LocationCity in and county seat of Pima County, Arizona, United States

Minnesota
LocationState of the United States of America
the Chinese Communist Party
OrganizationOrganization referenced in documents