Document Mentions (3 shared documents)

EFTA00136050

2 mentions1 same-page

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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

." State Department IG To Probe Allegations Against US Ambassador To UK. The AP <https://apnews.com/273f7d237e87ea5e69 I c818bb0114d45> (7/23, Lee, Kirka) reports, "Allegations that President Donald Trump's envoy to Britain made inappropriate remarks about women and minorities and may have violated f

EFTA00149896

2 mentions1 same-page

Page ?Same page

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

, "I know that this work will help to keep children safe." State Department IG To Probe Allegations Against US Ambassador To UK. The AP (7/23, Lee, Kirka) reports, "Allegations that President Donald Trump's envoy to Britain made inappropriate remarks about women and minorities and may have violated fe

EFTA01658113

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (1,063)

Entities connected to both Southern District and Kirka

Jeffrey Epstein