47
Total Mentions
47
Documents
7,002
Connected Entities
Newspaper
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additional-agents-to-detroit-cleveland-and-milwaulcee/> Detroit (7/29). Cleveland To See 25 New Federal Agents In Operation Legend. EFTA00136268 The Cleveland Plain Dealer <https://www.cleveland.corn/cityhall/2020/07/cleveland-will-get-25-new-federal- agents-to-fight-violent-crime-in-the-city.html> (7/29, Caniglia, 895K
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ncluding gambling. He's accused of using and losing more than $1 EFTA00135844 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual
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ds," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns
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National Convention and ongoing protests against police brutality and racism." Cleveland Officials To Address Federal Intervention. EFTA00136056 The Cleveland Plain Dealer <https://www.cleveland.com/metro/2020/07/mayor-jackson-to-address-trump- sending-federal-agents-into-cleveland-during-friday-press-conference.html> (
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state police, so the timing of their efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer <https://www.cleveland.com/cityhal1/2020/07/cleveland-mayor-frank-jackson- police-chief-seek-to-calm-unease-about-surge-of-federal-agents-this-is-not
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ds," including $2.2 million obtained through fraud related to the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer <https://www.cleveland.corrilopen/2020/07/forrner-ohio-house-candidate-reveals-he- wasibi-informant.html> (7/28, Tobias, 895K) reports from Columbus,
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in their coverage of this story. Financial Crime & Corporate Scandals Ally Of Ohio House Speaker Contributed To Campaigns, Supported FirstEnergy. The Cleveland Plain Dealer <https://r.bulletinintelligence.com/3b35b592c4eo456989073668a27901fa> (8/10, Caniglia, 895K) reports, "As Larry Householder ascended to power in the
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rry Householder. The House will continue cooperating with federal investigators as part of our effort to restore integrity and trust to the House.' The Cleveland Plain Dealer <https://www.cleveland.corrilopen/2020/07/fbi-agents-raid-ex-house-speaker-larry- householders-legislative-office.html> (7/31, Pelzer, 895K) reports
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t gang known for trafficking meth." Financial Crime & Corporate Scandals Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. The Cleveland Plain Dealer <https://www.cleveland.com/open/2020/07/ohio-house-votes-to-remove-larry- householder-as-ohio-speaker.html> (7/30, Tobias, 895K) reports from Columbu
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olations are connected to Householder's bid to become speaker of the Ohio House of Representatives, helping to elect candidates in 2018 and 2020." The Cleveland Plain Dealer <https://www.cleveland.corn/news/2020/08/firstenergy-wielded-political-might-in- ohio-statehouse-to-get-favorable-legislation-for-nuclear-bailout-cou
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te computer system that looks up voter registration and check-in information at polling places." Absentee Ballot Delivery Delayed In Parts Of Ohio. The Cleveland Plain Dealer <https://www.cleveland.corn/election/2020/10/thousands-of-ohio-voters-still-awaiting-absentee-ballots-due-to- delays-with-cleveland-based-printer.ht
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nsion, initiated by Ohio Attorney General Dave Yost." Ohio Utilities Commission To Replace Regulator Who Resigned After FBI Search. EFTA00137415 The Cleveland Plain Dealer <https://www.cleveland.com/open/2020/11/ohio-energy-commission-moves-to- replace-regulator-who-resigned-after-fbi-search.html> (11/30, Tobias, 895K)
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e FBI special agent-in-charge in Cincinnati, said his public corruption taskforce remains in place. `We're standing watch,' Hoffman said Thursday." The Cleveland Plain Dealer <https://www.cleveland.corn/open/2020/11/cincinnati-city-councilman-pg-sittenfeld- arrested-on-federal-charges.html> (11/19, Tobias, 895K) reports, "
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al interests, including gambling. He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer <https://www.cleveland.com/court-justice/2020/12/cleveland-developer-embezzled- 885000-from-eastside-market-project-during-bad-losing-streak-at-casin
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al interests, including gambling. He's accused of using and losing more than $1 million at a casino using the funds over three separate occasions." The Cleveland Plain Dealer (12/7, Heisig, 895K) reports, "Prosecutors said Fayne stole more than $885,000 intended for a construction management contractor and an audio-visual
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Coleman III, the Providence man accused of kidnapping and killing Jassy Correia." Cuyahoga County Executive Armond Budish's Investigation Profiled. The Cleveland Plain Dealer (1/24, 1.22M) profiles the ongoing investigation into Cuyahoga County Executive Armond Budish, who "push[ed] to shore up the county's budget by turn
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with a system that they believed at times prioritized political connections over medical need." Ohio LG Defends Continued Usage Of "Wuhan Virus." The Cleveland Plain Dealer (3/29, 1.22M) reports Ohio Lt. Gov. Jon Husted (R) "doubled down on his public use of the phrase 'Wuhan virus' to describe the coronavirus, dismissi
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ith interstate communications containing a threat to injure the person of another." Ohio Man Pleads Guilty To Threatening Ohio State Football Team. The Cleveland Plain Dealer (7/2, 895K) reported Daniel Lee Rippy "pleaded guilty in U.S. District Court to one count of Threat in Interstate Communications" after he "said in
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te computer system that looks up voter registration and check-in information at polling places." Absentee Ballot Delivery Delayed In Parts Of Ohio. The Cleveland Plain Dealer (10/19, 895K) reports, "Nearly two weeks after absentee ballots were to be sent to Ohio voters, thousands are still waiting for their ballots due t
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t referring the petition to her colleagues or asking the other side for its views." Federal Judge Strikes Down Limit On Ohio Ballot Drop Box Sites. The Cleveland Plain Dealer <https://www.cleveland.corn/open/2020/10/federal-judge-strikes-down-ohio-secretary-of-state-frank-laroses- limit-on-ballot-drop-boxes.html> (10/8, 8

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

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

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

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

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

comScore
OrganizationWeb analytics company

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

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

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

USA Today
OrganizationAmerican national daily newspaper
Bulletin Intelligence
OrganizationNews monitoring and intelligence service

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

Axios
OrganizationAmerican news and information company

O'Donnell
PersonSurname reference in Epstein documents

Michigan
LocationState of the United States of America

Barack Obama
PersonPresident of the United States from 2009 to 2017
The New York Post
OrganizationNew York City tabloid newspaper
Anthony Fauci
PersonFormer Director of the National Institute of Allergy and Infectious Diseases, referenced in Epstein contact documents

Scarlett Johansson
PersonAmerican actress (born 1984)