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apparent equipment violation." The pursuit "ended when the vehicle stopped in a residential area and shots were fired," and he "was hospitalized." Anderson "was one of the last four holdouts during the Malheur National Wildlife Refuge protest, along with Ammon Bundy of Emmett, Idaho." Report: FBI Inves
er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC' News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K),
apparent equipment violation." The pursuit "ended when the vehicle stopped in a residential area and shots were fired," and he "was hospitalized." Anderson "was one of the last four holdouts during the Malheur National Wildlife Refuge protest, along with Ammon Bundy of Emmett, Idaho." EFTA00136019 Re
day <https://vvww.usatoday.com/story/news/politics/2020/07/21/ohio-house-speaker-larry-householder-arrested- bribery-case-source/5478219002/> (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast <https://www.thedailybeast.corn/ohio-house-speaker-larry-householder-arrested-in-dollar60-million
heric Administration Deputy Assistant Administrator of Operations Dr Paul Doremus; and Pacific Fishery Management Council Chair Phil EFTA00136256 Anderson Location: Rm 253, Russell Senate Office Building, Washington, DC; 10:00 AM * CFPB Director Kraninger testifies to Senate Banking Committee on biann
laint." The Cincinnati Enquirer <https://wvvw.cantonrep.com/news/20200728/this-clermont-county-republican- reported-larry-householder-to-fbi> (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put $500,000 into t
nderson agreed "with federal prosecutors that Peter Rafael Dzibinski Debbins, 45, poses a risk to flee if he is released from custody before trial." Anderson also "said Justice Department prosecutor Thomas Traxler adequately explained why more than a year elapsed between the start of the investigation an
s://www.cincinnati.com/stoty/news/2020/08/27/ex-ohio-house-speaker-larry- householder-and-allies-face-campaign-finance-violations/5648583002/> (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegations of a near
illo County, U.S. Attorney John C. Anderson announced last week. `This funding helps to ensure that our efforts are sustainable over the long term,' Anderson said in a statement." The grant "is designed to assist continuing efforts of Operation Legend. Operation Legend, a coordinated initiative in which
/www.cincinnati.com/story/news/politics/2020/11/10/how-fbi-agents-posed- cincinnati-hotel-developers-catch-ohio-bribery-suspects/6233463002/> (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize — while chatting with hotel developer clients after a Reds game — that he was talking w
illo County, U.S. Attorney John C. Anderson announced last week. `This funding helps to ensure that our efforts are sustainable over the long term; Anderson said in a statement." The grant "is designed to assist continuing efforts of Operation Legend. Operation Legend, a coordinated initiative in which
Dennard pleaded guilty in September "to a charge of wire fraud and is scheduled to be sentenced later this month." The Cincinnati Enquirer (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize - while chatting with hotel developer clients after a Reds game - that he was talking
derson agreed "with federal prosecutors that Peter Rafael Dzibinski Debbins, 45, poses a risk to flee if he is released from custody before trial." Anderson also "said Justice Department prosecutor Thomas Traxler adequately explained why more than a year elapsed between the start of the investigation and
fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegations of a near
apparent equipment violation." The pursuit "ended when the vehicle stopped in a residential area and shots were fired," and he "was hospitalized." Anderson "was one of the last four holdouts during the Malheur National Wildlife Refuge protest, along with Ammon Bundy of Emmett, Idaho." Report: FBI Inve
er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K), t
apparent equipment violation." The pursuit "ended when the vehicle stopped in a residential area and shots were fired," and he "was hospitalized." Anderson "was one of the last four holdouts during the Malheur National Wildlife Refuge protest, along with Ammon Bundy of Emmett, Idaho." Report: FBI Inve
er, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC News (7/21, 2.97M), the Cincinnati Enquirer (7/21, Balmert, 223K), t
derson agreed "with federal prosecutors that Peter Rafael Dzibinski Debbins, 45, poses a risk to flee if he is released from custody before trial." Anderson also "said Justice Department prosecutor Thomas Traxler adequately explained why more than a year elapsed between the start of the investigation and
lso faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. EFTA01658405 The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegations of a near
Entities connected to both Anderson and Balmert

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
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Michael Jackson
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George W. Bush
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Julie K. Brown
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Scarlett Johansson
PERSONLeon Black
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Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSONthe Southern District
LOCATION
Prince Charles
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Virginia Giuffre
PERSONEmmy Taylor
PERSONFBI
ORGANIZATION
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATIONMaria Farmer
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