12
Total Mentions
12
Documents
2,245
Connected Entities
Person referenced in documents
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." 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 backed Householder's successful bid to
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redevelop it. Chinedum Ndukwe, who became a real estate developer after leaving the NFL, worked as a 'cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA) <https://mynewsla.cornkrime/2020/11/12/feds-arrest-nine-
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hio-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 backed Householder's successful bid to b
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payments to his political action committee to `deliver the votes' in the city council for a proposed downtown real estate development." US Attorney David DeVillers "discussed the case at a news conference late Thursday morning. He said FBI agents had arrested Sittenfeld earlier. 'Mr. Sittenfeld was no longer wo
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Plain Dealer (1/24, 1.22M) argues in an editorial that Sen. Sherrod Brown (D- OH) "needs to back off efforts...to find a replacement for" US Attorney David DeVillers, who is "in the midst of one of the most consequential public corruption prosecutions in Ohio history." According to the Plain Dealer, allowing DeV
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redevelop it. Chinedum Ndukwe, who became a real estate developer after leaving the NFL, worked as a `cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA) (11/12) reports, "Federal authorities Thursday arrested
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payments to his political action committee to 'deliver the votes' in the city council for a proposed downtown real estate development." US Attorney David DeVillers "discussed the case at a news conference late EFTA00149164 Thursday morning. He said FBI agents had arrested Sittenfeld earlier. `Mr. Sittenfeld w
EFTA00150007
." 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 backed Householder's successful bid to
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strative process into whether or not he was complying with rules governing taxpayer-funded grants,' U.S. Attorney for the Southern District of Ohio David DeVillers said in a statement Thursday, adding that it was his office's third recent case involving China's attempts to obtain intellectual property and resea
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." 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 backed Householder's successful bid to
EFTA01658816
payments to his political action committee to 'deliver the votes' in the city council for a proposed downtown real estate development." US Attorney David DeVillers "discussed the case at a news conference late Thursday morning. He said FBI agents had arrested Sittenfeld earlier. 'Mr. Sittenfeld was no longer w
EFTA01658735
redevelop it. Chinedum Ndukwe, who became a real estate developer after leaving the NFL, worked as a 'cooperating witness' for the FBI, US Attorney David DeVillers told reporters." US Arrests Nine Californians On Money Laundering Charges. My News LA (CA). (11/12) reports, "Federal authorities Thursday arrested

Axios
OrganizationAmerican news and information company
The New York Post
OrganizationNew York City tabloid newspaper

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Leon Black
PersonAmerican billionaire businessman (born 1951)

Scarlett Johansson
PersonAmerican actress (born 1984)
ABC World News
OrganizationABC World News television program
Bowden
PersonSurname reference in Epstein-related documents

comScore
OrganizationWeb analytics company

Fox News
OrganizationAmerican cable television news channel

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

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

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

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

USA Today
OrganizationAmerican national daily newspaper

Barack Obama
PersonPresident of the United States from 2009 to 2017
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents
Haberman
PersonPrimarily refers to Maggie Haberman (New York Times journalist) in news coverage within Epstein-related DOJ documents

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement