10
Total Mentions
10
Documents
2,326
Connected Entities
Person referenced in documents
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fully cooperate with the probe." Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the in
EFTA00135998
money- laundering-scheme-in-state-history> (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the inv
EFTA00136313
html> (7/30, Amiri) reports, "Householder, his long-time adviser Jeffrey Longstreth, former Ohio Republican Party chairman Matt Borges and lobbyists Neil Clark and Juan Cespedes could each face up to 20 years in prison if they're convicted for their alleged work to pass the bailout and block attempts to ov
EFTA00137088
/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 with undercover FBI agents working to uncover tw
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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 with undercover FBI agents working to uncover
EFTA00150161
he AP (7/30, Amiri) reports, "Householder, his long-time adviser Jeffrey Longstreth, former Ohio Republican Party chairman Matt Borges and lobbyists Neil Clark and Juan Cespedes could each face up to 20 years in prison if they're convicted for their alleged work to pass the bailout and block attempts to ov
EFTA00150007
fully cooperate with the probe." Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the in
EFTA01658203
fully cooperate with the probe." Fox News (7/21, O'Reilly, 27.59M) reports, "Along with Householder, former Ohio GOP chairman Matt Borges, lobbyist Neil Clark, lobbyist and Ohio Civil Rights Commission member Juan Cespedes and political consultant Jeff Longstreth were also arrested in connection to the in
EFTA01658289
he AP (7/30, Amiri) reports, "Householder, his long-time adviser Jeffrey Longstreth, former Ohio Republican Party chairman Matt Borges and lobbyists Neil Clark and Juan Cespedes could each face up to 20 years in prison if they're convicted for their alleged work to pass the bailout and block attempts to ov
EFTA01658773
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 with undercover FBI agents working to uncover

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

Julie K. Brown
PersonAmerican journalist

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

Eric Schmidt
PersonSoftware engineer, businessman, former Google CEO

Denver
LocationConsolidated city-county and capital of Colorado, United States

James Baker
PersonAmerican lawyer and statesman (born 1930)

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

George W. Bush
PersonPresident of the United States from 2001 to 2009
Gardner
PersonSurname reference in Epstein documents

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

Colorado
LocationState of the United States of America
Haberman
PersonPrimarily refers to Maggie Haberman (New York Times journalist) in news coverage within Epstein-related DOJ documents
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents

O'Donnell
PersonSurname reference in Epstein documents
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips

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

USA Today
OrganizationAmerican national daily newspaper

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

Capitol
OrganizationAmerican record label