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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
nt, Hamilton County Prosecutor's Office, Cannel Police Department, Johnson County Sheriff's Department, Indianapolis Metropolitan Police Department, U.S. Postal Inspection Service and Kroger's Organized Retail Crime Investigators." Former Maryland Delegate To Be Sentenced For Bribery. The Annapolis (MD) Capital Gazette <http
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
t, Hamilton County Prosecutor's Office, Carmel Police Department, Johnson County Sheriff's Department, Indianapolis Metropolitan Police Department, U.S. Postal Inspection Service and Kroger's Organized Retail Crime Investigators." Former Maryland Delegate To Be Sentenced For Bribery. The Annapolis (MD) Capital Gazette (7/23,
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
t, Hamilton County Prosecutor's Office, Carmel Police Department, Johnson County Sheriff's Department, Indianapolis Metropolitan Police Department, U.S. Postal Inspection Service and Kroger's Organized Retail Crime Investigators." Former Maryland Delegate To Be Sentenced For Bribery. The Annapolis (MD) Capital Gazette (7/23,
Entities connected to both Southern District and U.S. Postal Inspection Service

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
New York
LOCATION
United States District Court
ORGANIZATION
Barack Obama
PERSON
Colorado
LOCATION
Puerto Rico
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON