35
Total Mentions
35
Documents
6,061
Connected Entities
Newspaper
EFTA00137138
g to officials." Financial Crime & Corporate Scandals Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/2020/11/12/councilman-jeff-pastor-attorney- sets-friday-press-conference/6271504002/> (11/12, Coolidge, 223K)
EFTA00135832
ion, wire fraud, money laundering and other crimes related to his role on council." Cincinnati Councilman Accepts Suspension After Bribery Arrest. The Cincinnati Enquirer (12/7, Coolidge, 223K) reports, "Cincinnati City Councilman P.G. Sittenfeld has accepted a suspension from council, a process initiated by Ohio Atto
EFTA00135667
aid he called the FBI tip line in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint." The Cincinnati Enquirer (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put
EFTA00135867
horn, helped shatter a window with a battering ram and appeared to direct others at the scene." Ohio Is High On List Of Capitol Siege Indictments. The Cincinnati Enquirer (4/16, Knight, 223K) reports, "Ohio ranks sixth in the country when it comes to federal indictments in the Jan. 6 breach of the U.S. Capitol, accord
EFTA00136207
id he called the FBI tip line in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint." The Cincinnati Enquirer <https://wvvw.cantonrep.com/news/20200728/this-clermont-county-republican- reported-larry-householder-to-fbi> (7/28, Balmert, 223K) reports from Colu
EFTA00136558
counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer <https://www.cincinnati.com/stoty/news/2020/08/27/ex-ohio-house-speaker-larry- householder-and-allies-face-campaign-finance-violations/5648583002/> (
EFTA00136693
that according to the Justice Department, 179 people have been arrested and "$6.5M seized in worldwide crackdown on opioid trafficking on darknet." The Cincinnati Enquirer <https://www.cincinnati.corn/story/news/2020/09/22/local-pillcosby-darknet-bust-part-international- sting/5864365002/> (9/22, Knight, 223K) quotes F
EFTA00136985
on, FBI Special Agent Aaron Seres testified, according to the court documents." Former Ohio City Councilman Arrested On Human Trafficking Charges. The Cincinnati Enquirer <https://wvvw.usatoday.corn/story/news/nation/2020/10/24/michael-mearan-charged- sex-trafficking/6027744002/> (10/24, Hunt, Grasha, Dufour, Mitchell,
EFTA00137401
es-bribery- charge-in-corruption-probe/> (11/30, lovino, 2K) also report. Cincinnati Attorney Tapped To Fill Position Of Suspended City Councilman. The Cincinnati Enquirer <https://wvvw.cincinnati.corn/story/news/2020/11/30/attomey-steve-goodin-tapped- replace-cincinnati-councilman-jeff-pastor/6400781002/> (11/30, Cooli
EFTA00137248
proposed real estate project. FBI agents disguised as developers gave Sittenfeld the $40,000 bribe, which DeVillers said remained in the PAC fund." The Cincinnati Enquirer <https://www.cincinnati.com/stoiy/news/2020/11/19/p-g-sittenfeld-third-cincinnati-city- council-member-arrested/3779501001/> (11/19, Knight, 223K) re
EFTA00137440
ion, wire fraud, money laundering and other crimes related to his role on council." Cincinnati Councilman Accepts Suspension After Bribery Arrest. The Cincinnati Enquirer <https://www.cincinnati.corn/story/news/2020/12/07/p-g-sittenfp-g-sittenfeld- suspended-from-eld-suspended-cincinnati-city-council-after-bribery-arre
EFTA00137295
o more council members would be arrested on corruption charges...months later." Pastor Suspended From Cincinnati City Council After Bribery Arrest. The Cincinnati Enquirer <https://www.cincinnati.corn/story/news/2020/11/23/jeff-pastor-suspended-cincinnati-city-council-after-bribery- arrest/6402440002/> (11/23, Coolidge
EFTA00148128
tion, wire fraud, money laundering and other crimes related to his role on council." Cincinnati Councilman Accepts Suspension After Bribery Arrest. The Cincinnati Enquirer (12/7, Coolidge, 223K) reports, "Cincinnati City Councilman P.G. Sittenfeld has accepted a suspension from council, a process initiated by Ohio Atto
EFTA00148398
to officials." CTNANCIAL CRIME & CORPORATE SCANDALS Attorney For Cincinnati Councilman Charged In Bribery Scheme To Hold Press Conference Today. The Cincinnati Enquirer (11/12, Coolidge, 223K) reports, "Councilman Jeff Pastor has hired well-known attorney Ben Dusing to represent him against federal charges of briber
EFTA00148864
l (11/30, Eskenazi), and Courthouse News (11/30, Iovino, 2K) also report. Cincinnati Attorney Tapped To Fill Position Of Suspended City Councilman. The Cincinnati Enquirer (11/30, Coolidge, 223K) reports, "Cincinnati attorney Steve Goodin has been tapped to temporarily replace Cincinnati Councilman Jeff Pastor, who was
EFTA00148822
led with cash and boarded a bus at a nearby bus stop." FINANCIAL CRIME & CORPORATE SCANDALS FBI Arrests Cincinnati Councilman On Bribery Charges. The Cincinnati Enquirer (11/10, Horn, 223K) reports that "FBI agents arrested Cincinnati City Councilman Jeff Pastor early Tuesday in what authorities describe as a brazen
EFTA00148491
on, FBI Special Agent Aaron Seres testified, according to the court documents." Former Ohio City Councilman Arrested On Human Trafficking Charges. The Cincinnati Enquirer (10/24, Hunt, Grasha, Dufour, Mitchell, 223K) reported former Portsmouth, Ohio city councilman and still-practicing attorney Michael "Mearan was arr
EFTA00149162
proposed real estate project. FBI agents disguised as developers gave Sittenfeld the $40,000 bribe, which DeVillers said remained in the PAC fund." The Cincinnati Enquirer (11/19, Knight, 223K) reports, "The Cincinnati office of the FBI has had more impact on local politics in the last year than voters. On Thursday, a
EFTA00149214
counts of honest services wire fraud. Fazio also faces six counts of money laundering." Former Ohio House Speaker Accused Of Campaign Violations. The Cincinnati Enquirer (8/27, Balmert, 223K) reports, "Former Ohio Speaker Larry Householder faces 162 violations of state campaign finance laws in connection with allegat
EFTA00148727
e-selling. Dennard had asked for home incarceration, writing to the court that she resigned from council and took responsibility for her actions." The Cincinnati Enquirer (11/24, Sparling, 223K) reports, "Dennard was elected to City Council in 2017. She was arrested in February of this year and later pleaded guilty to

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

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

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

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)
The New York Post
OrganizationNew York City tabloid newspaper

Axios
OrganizationAmerican news and information company

Wisconsin
LocationState of the United States of America

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

comScore
OrganizationWeb analytics company

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

USA Today
OrganizationAmerican national daily newspaper

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

Fox News
OrganizationAmerican cable television news channel

Barack Obama
PersonPresident of the United States from 2009 to 2017

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Scarlett Johansson
PersonAmerican actress (born 1984)

Michigan
LocationState of the United States of America

O'Donnell
PersonSurname reference in Epstein documents