12
Total Mentions
12
Documents
1,064
Connected Entities
Surname reference in documents
EFTA00135626
port, Householder and the others indicted had to spend millions on advertising to ensure passage of the bill." CNN International (7/21, Cole, Ure, LeBlanc) reports, "A criminal complaint filed on Thursday and unsealed on Tuesday specifically alleges that Householder and four others orchestrated an ope
EFTA00135998
CNN International <https://edition.cnn.corn/2020/07/21/politics/larry-householder-ohio-speaker- EFTA00136000 arrestedlindex.html> (7/21, Cole, Ure, LeBlanc) reports, "A criminal complaint filed on Thursday and unsealed on Tuesday specifically alleges that Householder and four others orchestrated an oper
EFTA00150007
port, Householder and the others indicted had to spend millions on advertising to ensure passage of the bill." CNN International (7/21, Cole, Ure, LeBlanc) reports, "A criminal complaint filed on Thursday and unsealed on Tuesday specifically alleges that Householder and four others orchestrated an ope
EFTA00150210
irman of the Illinois Democratic Party." Michigan Prosecutors Charge Detroit Councilman With Accepting Payments For Votes. The Detroit News (7/17, LeBlanc, 825K) reports, "Detroit City Councilman Gabe Leland was charged Friday with misconduct in office, a felony, by the Monroe County Prosecutor's Offic
EFTA00160201
e records in its collection related to the Kennedy assassination — approximately five million pages — were now available to the public. CNN (12/15, LeBlanc, Britzky) commented that the cache of over 13,000 documents is the second of two JFK assassination-related document dumps that President Joe Biden o
EFTA00317171
7 16.7 40.3 461.8 Developing world 5889.5 6152.8 131.8 735.2 Sources: a Illicit financial flows are from Global Financial Integrity (Kar and LeBlanc, 2013); b Capital flight estimatesare from TaxJustice Network; these measures do not include trade rnisinvoicing, and; c Capital inflows are from th
EFTA00792756
this case is based on diversity jurisdiction which is determined as of the date of the filing of the complaint. See 28 U.S. Code § 1332(a); see also LeBlanc v. Cleveland, 248 F.3d 95, 100 (2d Cir. 2001). The complaint was filed on September 21, 2015 at which time Plaintiff was living in Colorado and De
EFTA00556596
cious Style 4Aladdin Stainless Steel Flatware in Antique Blue J Gracious Style 1 Stiffen-Up Linen Wash 64 oz Aladdin Antique Blue Stiffen-Up LeBlanc Flatwarq $34 Vieth $16 $87 Ironing Water Ironing Water $18 ViAscutney Napkin Rings by Simon Pearce I Gracious Style AscutneylSpkin Rings
EFTA00617396
this case is based on diversity jurisdiction which is determined as of the date of the filing of the complaint. See 28 U.S. Code § 1332(a); see also LeBlanc v. Cleveland, 248 F.3d 95, 100 (2d Cir. 2001). The complaint was filed on September 21, 2015 at which time Plaintiff was living in Colorado and De
EFTA01658203
port, Householder and the others indicted had to spend millions on advertising to ensure passage of the bill." CNN International (7/21, Cole, Ure, LeBlanc) reports, "A criminal complaint filed on Thursday and unsealed on Tuesday specifically alleges that Householder and four others orchestrated an ope
EFTA01900688
under La.R.S. § 14:89(A)(2) or La.R.S. § 14:89.2(A) on the SOCPR; 3. This Judgment and Order does not apply to La.R.S. § 14:89.2(C); 4. Defendants LeBlanc and Edmonson, in their official capacities must remove Plaintiffs from the SOCPR within thirty (30) days of the entry of this Judgment and Order, f
EFTA01682184_sub_002 - EFTA01682184_186
elle Glade Kslazek, Linda Fel V) Lake, Laverne (HOM) Lasch, Moira (ADMIN) Last, William (CC B) Lawson, Thomas (Juv) Lawson, Thomas (ATTF) LeBlanc, Curtis (CC IA) Lenhardt, BunMo (Coo Crime) Levesque, Gina (Appeals) Lewis, Jason (Admin) Lindsey. Marelyn Eco Crime) Littles, Eric (No Cnty

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Colorado
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York
LocationMost populous city in the United States

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

James Baker
PersonAmerican lawyer and statesman (born 1930)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Fox News
OrganizationAmerican cable television news channel

Samantha Power
PersonIrish-American academic, author and diplomat
Martin Weinberg
PersonAmerican attorney (born 1946)

Joe Biden
Person46th President of the United States (2021–2025)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

United States
LocationCountry located primarily in North America

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State