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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
Page ?Same page
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
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
2 mentions1 same-page
Page ?Same page
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
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
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Mutual Connections (1,071)
Entities connected to both Southern District and the Department of State's
Jeffrey Epstein
PERSON3,325 w/ Southern·11 w/ the
Prince Andrew
PERSON1,314 w/ Southern·10 w/ the
Ghislaine Maxwell
PERSON1,296 w/ Southern·9 w/ the
Department of Justice
ORGANIZATION826 w/ Southern·8 w/ the
United States
LOCATION438 w/ Southern·6 w/ the
LB
Leon Black
PERSON403 w/ Southern·7 w/ the
George W. Bush
PERSON356 w/ Southern·10 w/ the
JP
Jeffrey Pagliuca
PERSON326 w/ Southern·4 w/ the
Michael Cohen
PERSON316 w/ Southern·5 w/ the
FBI
ORGANIZATION263 w/ Southern·6 w/ the
MW
Martin Weinberg
PERSON242 w/ Southern·4 w/ the
Scarlett Johansson
PERSON238 w/ Southern·6 w/ the
Julie K. Brown
PERSON189 w/ Southern·7 w/ the
Denver
LOCATION189 w/ Southern·4 w/ the
Bill Clinton
PERSON178 w/ Southern·7 w/ the
Audrey Strauss
PERSON164 w/ Southern·4 w/ the
New York
LOCATION136 w/ Southern·8 w/ the
Jared Kushner
PERSON139 w/ Southern·4 w/ the
Barack Obama
PERSON123 w/ Southern·7 w/ the
St. Andrew's
ORGANIZATION125 w/ Southern·2 w/ the