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with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called `likely the largest bribery [and] money- laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain De
National Convention and ongoing protests against police brutality and racism." Cleveland Officials To Address Federal Intervention. EFTA00136056 The Cleveland Plain Dealer <https://www.cleveland.com/metro/2020/07/mayor-jackson-to-address-trump- sending-federal-agents-into-cleveland-during-friday-press-conference.html> (
a decade has pleaded guilty EFTA00136137 to federal conspiracy and fraud charges." Gina Champion-Cain, 54, "pleaded guilty in U.S. District Court Southern District of California on July 22, to one count each of conspiracy, securities fraud and obstruction of justice in association with her role as CEO of Americ
state police, so the timing of their efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer <https://www.cleveland.com/cityhal1/2020/07/cleveland-mayor-frank-jackson- police-chief-seek-to-calm-unease-about-surge-of-federal-agents-this-is-not
ern District of Florida; Toby Crouse to be U.S. District Judge for the District of Kansas; and Michael Jay Newman to be U.S. District Judge for the Southern District of Ohio Location: Rm 226, Dirksen Senate Office Building, Washington, DC; 10:00 AM * Helsinki Commission online hearing on the societal impact of p
ds," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer <https://www.cleveland.corrilopen/2020/07/forrner-ohio-house-candidate-reveals-he- wasibi-informant.html> (7/28, Tobias, 895K) reports from Columbus,
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and] money-laundering scheme ever perpetrated against the people of the state of Ohio." The Cleveland Plain De
ual Democratic National Convention and ongoing protests against police brutality and racism." Cleveland Officials To Address Federal Intervention. The Cleveland Plain Dealer (7/23, Astolfi, 895K) reports, "Cleveland Mayor Frank Jackson will hold a Friday press conference to address a decision by President Donald Trump to
with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. attorney in Ohio's Southern District called 'likely the largest bribery [and) money-laundering scheme ever perpetrated against the people of the state of Ohio.'" The Cleveland Plain D
ual Democratic National Convention and ongoing protests against police brutality and racism." Cleveland Officials To Address Federal Intervention. The Cleveland Plain Dealer (7/23, Astolfi, 895K) reports, "Cleveland Mayor Frank Jackson will hold a Friday press conference to address a decision by President Donald Trump to
Entities connected to both Southern District and The Cleveland Plain Dealer

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Paul Cassell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Denver
LOCATION
Geoffrey S. Berman
PERSONMaria Farmer
PERSON