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oledoblade.com/local/politics/2020/07/23/key-source-in-fbi-probe-of- house-speaker-identified/stories/20200723104> (7/23, Provance, 88K) reports from Columbus, Ohio, "Tyler Fehrman was a leader in the effort to give voters a chance to repeal Ohio's $1 billion nuclear power plant bailout when he was approa
run an illegal prescription painkiller distribution operation in Florida. The illegal activity allegedly occurred when Special Agent Alberico Ahias Crespo "served on a healthcare fraud task force while working for the Office of Inspector General with the Department of Health and Human Services." Crespo
uling returning Cohen to home confinement. Key Source In Ohio Corruption Probe Identified. The Toledo M-I)I3 :1e (7/23, Provance, 88K) reports from Columbus, Ohio, "Tyler Fehrman was a leader in the effort to give voters a chance to repeal Ohio's $1 billion nuclear power plant bailout when he was approa
respo "served on a healthcare fraud task force while working for the Office of Inspector General with the Department of Health and Human Services." Crespo and Diaz Gutierrez "were charged this week with conspiring to distribute Oxycodone, obstructing justice and making false statements to the FBI." Th
Cohen to home confinement. EFTA01658134 Key Source In Ohio Corruption Probe Identified. The Toledo (OH) Blade (7/23, Provance, 88K) reports from Columbus, Ohio, "Tyler Fehrman was a leader in the effort to give voters a chance to repeal Ohio's $1 billion nuclear power plant bailout when he was approa
respo "served on a healthcare fraud task force while working for the Office of Inspector General with the Department of Health and Human Services." Crespo and Diaz Gutierrez "were charged this week with conspiring to distribute Oxycodone, obstructing justice and making false statements to the FBI." Th
and transporting the individual was to have the individual engage in illegal sexual activity. Mortensen v. United States, 322 U.S. 369, 374 (1944); Crespo v. United States, 151 F.2d 44, 46 (1st Cir. 1945). This offense carries a statutory maximum of ten years in prison. During the relevant time perio
Page: EFTA02857524_p23 →Overt Acts based upon Activity with Jane Doe #2 93. On or about February 3, 2005, Defendants EPSTEIN, a and 37 EFTA02857560 1.1=Miraveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 95. On or about February 6, 2005, EPSTEIN and ca
Page: EFTA02857524_p38 →Entities connected to both Columbus and Crespo

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
New York
LOCATION
Bill Clinton
PERSON
Stephen Hawking
PERSON
Colorado
LOCATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Samantha Power
PERSON
Bill Richardson
PERSONEmmy Taylor
PERSON
Eric Trump
PERSON