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s, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All
port, Householder and the others indicted had to spend millions on advertising to ensure passage of the bill." CNN International (7/21, Cole, Ure, LeBlanc) reports, "A criminal complaint filed on Thursday and unsealed on Tuesday specifically alleges that Householder and four others orchestrated an ope
United States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant JOINT PRETRIAL STATEMENT Pursuant to this Court's individual
this case is based on diversity jurisdiction which is determined as of the date of the filing of the complaint. See 28 U.S. Code § 1332(a); see also LeBlanc v. Cleveland, 248 F.3d 95, 100 (2d Cir. 2001). The complaint was filed on September 21, 2015 at which time Plaintiff was living in Colorado and De
United States District Court Southern District of New York Plaintiff, Case No.: 15-cv-07433-RWS v. Ghislaine Maxwell, Defendant JOINT PRETRIAL STATEMENT Pursuant to this Court's individual
this case is based on diversity jurisdiction which is determined as of the date of the filing of the complaint. See 28 U.S. Code § 1332(a); see also LeBlanc v. Cleveland, 248 F.3d 95, 100 (2d Cir. 2001). The complaint was filed on September 21, 2015 at which time Plaintiff was living in Colorado and De
s, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All
port, Householder and the others indicted had to spend millions on advertising to ensure passage of the bill." CNN International (7/21, Cole, Ure, LeBlanc) reports, "A criminal complaint filed on Thursday and unsealed on Tuesday specifically alleges that Householder and four others orchestrated an ope
s, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently backed Householder's successful bid to become Speaker of the House last year. All
port, Householder and the others indicted had to spend millions on advertising to ensure passage of the bill." CNN International (7/21, Cole, Ure, LeBlanc) reports, "A criminal complaint filed on Thursday and unsealed on Tuesday specifically alleges that Householder and four others orchestrated an ope
Entities connected to both Southern District and LeBlanc

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONJeffrey Pagliuca
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSONLaura Menninger
PERSON
Julie K. Brown
PERSON
Denver
LOCATION
Bill Clinton
PERSON
Geoffrey S. Berman
PERSON
Audrey Strauss
PERSON