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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
nd told him to circle back with Borges and accept the offer. According to criminal complaints handed down this week, the canvasser - referred to as Confidential Human Source 1 - reconnected with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. att
Division for further investigation. My colleagues and (which included multiple attorneys) were then referred to the U.S. Attorney's Office for the Southern District of Ohio over concerns relaxed to the public corruption aspect, which included information on an FBI agent, a State of Ohio Bureau of Criminal Invest
iles, records or materials on or pertaining to Jeffrey Epstein, including but not limited to any informant file or Top Echelon (TE) informant file, Confidential Human Source (CHS) Reporting documents, and any Federal Central Inmate Monitoring System (CIMS) records wherever they may be located or filed and in whatever fo
ivision for further investigation. My colleagues and I (which included multiple attorneys) were then referred to the U.S. Attorney's Office for the Southern District of Ohio over concerns related to the public corruption aspect, which included information on an FBI agent, a State of Ohio Bureau of Criminal Invest
iles, records or materials on or pertaining to Jeffrey Epstein, including but not limited to any informant file or Top Echelon (TE) informant file, Confidential Human Source (CHS) Reporting documents, and any Federal Central Inmate Monitoring System (CIMS) records wherever they may be located or filed and in whatever fo
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
nd told him to circle back with Borges and accept the offer. According to criminal complaints handed down this week, the canvasser - referred to as Confidential Human Source 1 - reconnected with Borges, got that $15,000 payment, and proceeded to provide extensive, damning details to investigators about what the U.S. att
Entities connected to both Southern District and Confidential Human Source

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
ORGANIZATION
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Barack Obama
PERSON
Colorado
LOCATION
Puerto Rico
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Wilbur Ross
PERSON