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hack" of several celebrity Twitter accounts, including those of former President Barack Obama, Joe Biden, and Kanye West. Clark "was arrested in his Tampa apartment, where he lived by himself, early Friday, state officials said." The Times adds that he's "being charged as an adult." Moreover, "two othe
nnati Enquirer <https://www.cincinnati.corn/story/news/2020/07/31/fbi-seize-ex-speaker-larry- householders-property-bribery-probe/5556287002/> (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participated in a nearly $
d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared
/www.cincinnati.com/story/news/politics/2020/11/10/how-fbi-agents-posed- cincinnati-hotel-developers-catch-ohio-bribery-suspects/6233463002/> (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize — while chatting with hotel developer clients after a Reds game — that he was talking w
d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared
Dennard pleaded guilty in September "to a charge of wire fraud and is scheduled to be sentenced later this month." The Cincinnati Enquirer (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize - while chatting with hotel developer clients after a Reds game - that he was talking
ack" of several celebrity Twitter accounts, including those of former President Barack Obama, Joe Biden, and Kanye West. Clark "was arrested in his Tampa apartment, where he lived by himself, early Friday, state officials said." The Times adds that he's "being charged as an adult." Moreover, "two othe
torage devices, records, calendars, call lists, photographs, as well as evidence of who used the computers and how." The Cincinnati Enquirer (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participated in a nearly
ack" of several celebrity Twitter accounts, including those of former President Barack Obama, Joe Biden, and Kanye West. Clark "was arrested in his Tampa apartment, where he lived by himself, early Friday, state officials said." The Times adds that he's "being charged as an adult." Moreover, "two othe
torage devices, records, calendars, call lists, photographs, as well as evidence of who used the computers and how." The Cincinnati Enquirer (7/31, Balmert, 223K) reports, "The FBI was searching for records or information related to allegations that Householder and four others participated in a nearly
d him Tuesday in Omaha." The Journal Star adds, "In the criminal complaint filed last year, an FBI agent said the investigation began Dec. 4, in the Tampa, Florida, area, where a woman reported that her ex-husband had used Facebook to try to contract a friend to harm her mother in Cuba. She had shared
Dennard pleaded guilty in September "to a charge of wire fraud and is scheduled to be sentenced later this month." The Cincinnati Enquirer (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize - while chatting with hotel developer clients after a Reds game - that he was talking
Entities connected to both Tampa and Balmert

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Atlanta
LOCATION
Prince Andrew
PERSONNaples
LOCATION
Department of Justice
ORGANIZATION
Mobile
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Jacksonville
LOCATIONJack Goldberger
PERSON
Philadelphia
LOCATION
Phoenix
LOCATION
Virginia Giuffre
PERSON