13
Total Mentions
13
Documents
2,967
Connected Entities
Organization referenced in documents
EFTA00135626
n Florida, according to the complaint." Politico (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently b
EFTA00135998
/2020/07/21/larry-householder-bribery-ohio-376684> (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently
EFTA00136474
$120,000 in contributions to Householder over the past four years, just as Householder returned to state politics and rose to become the speaker of the Ohio House, records show. George, 63, of Westlake, is involved in a number of businesses. For years, he has sought the role of a political rainmaker by raising
EFTA00136372
o-house- looking-for-items-from-householder/YLFWEKR2PBAVFHCF7LMY4BYBZA> (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep. Larry Householder's office." The Dayton Daily News "obtained a copy of the search warrant and seizure inven
EFTA00136558
27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio House, that he needed to sponsor a bill to help a FirstEnergy subsidiary. The lobbyist, Amdt said, gave him an ultimatum: Put your name on the bill or you
EFTA00148822
Speaker Larry Householder, a Republican, and three others. They are accused of orchestrating a nearly $61 million bribery scheme to seize control of the Ohio House, pass a more than $1 billion bailout for nuclear plants and defend those subsidies against a ballot initiative. Those two apparently unconnected, w
EFTA00149214
27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio House, that he needed to sponsor a bill to help a FirstEnergy subsidiary. The lobbyist, Arndt said, gave him an ultimatum: Put your name on the bill or yo
EFTA00150007
n Florida, according to the complaint." Politico (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently b
EFTA00150271
Former Ohio House Speaker. EFTA00150289 The lC ayton (OH) Daily News (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep. Larry Householder's office." The Dayton Daily News "obtained a copy of the search warrant and seizure inven
EFTA01658024
lative Office Of Former Ohio House Speaker. The Dayton (OH) Daily News (7/31, Bischoff, 121K) reports, "Federal agents executed a search warrant on the Ohio House on Friday to seize items from state Rep. Larry Householder's office." The Dayton Daily News "obtained a copy of the search warrant and seizure inven
EFTA01658203
n Florida, according to the complaint." Politico (7/21, Wolff, 4.29M) reports, "Householder used some of the money to help elect 21 candidates for the Ohio House in the 2018 elections, David DeVillers, U.S. attorney for the Southern District of Ohio, said at a press conference. Those candidates subsequently b
EFTA01658385
27, Caniglia, 895K) reports, "Steve Arndt says he remembers the conversation clearly: A lobbyist for FirstEnergy Corp. told Arndt, then a member of the Ohio House, that he needed to sponsor a bill to help a FirstEnergy subsidiary. The lobbyist, Arndt said, gave him an ultimatum: Put your name on the bill or yo
EFTA01658773
Speaker Larry Householder, a Republican, and three others. They are accused of orchestrating a nearly $61 million bribery scheme to seize control of the Ohio House, pass a more than $1 billion bailout for nuclear plants and defend those subsidies against a ballot initiative. Those two apparently unconnected, w

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
The New York Post
OrganizationNew York City tabloid newspaper

Fox News
OrganizationAmerican cable television news channel

Kentucky
LocationState of the United States of America

Barack Obama
PersonPresident of the United States from 2009 to 2017

USA Today
OrganizationAmerican national daily newspaper

Julie K. Brown
PersonAmerican journalist

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Poland
LocationCountry in Central Europe
Christopher Steele
PersonFormer British intelligence officer

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Leon Black
PersonAmerican billionaire businessman (born 1951)

Joe Biden
Person46th President of the United States (2021–2025)
Bowden
PersonSurname reference in Epstein-related documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Mike Pence
PersonVice President of the United States from 2017 to 2021

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

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