6
Total Mentions
6
Documents
885
Connected Entities
Location referenced in documents
EFTA00136313
ions of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organization, G
EFTA00150161
ons of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organization, G
EFTA00179434
He is well known for his philanthropy, often to Jewish projects. He serves as Honorary Vice Chairman of the Board of Congregation Agudas Achim in Bexley (http://www.agudasachim.org/). He was a major funder of the Wexner Center for the Arts, the name of which is actually intended to honor his father.
EFTA00181380
pany - opticians. They were high school friends from Mr. Wexner's high 6 school days. 7 O. In Ohio or New York? a A. He went to high school in Bexley. 9 O. Bexley. Ohio. 10 Has he ever discussed with you how 11 longstanding the relationship is between himself and Mr. 12 Epstein? 13 MR. GO
EFTA00191467
Avenue, N.W. Washinoton DC. 20500 202-456-1414 Whitehead, Jim 381:51M it? VVolman Herb inswance Okra ~ear ONo 253 North Coluniitiia Avenue (h) Bexley, Ohio 43299 38 Jefferson Avex c...iumbi. 14 43 15 614-221-5471 W EFTA00191513 614-221-34 14-221-4776 Fax 14.2214471 Office Home Ohio Home
EFTA01658289
ons of dollars in bribes and money laundering. Along with Householder the other four individuals charged in the indictment include Mathew Borges of Bexley, 48; Jeffrey Longstreth of Columbus, 44; Neil Clark of Columbus, 67; and Juan Cespedes of Columbus, 40. Householder's social welfare organization, G

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

Columbus
LocationCapital city of Ohio, United States of America

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Chris Tucker
PersonAmerican actor and comedian

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)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Leon Black
PersonAmerican billionaire businessman (born 1951)

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Gloria
PersonFirst name reference to multiple individuals in Epstein documents
Sanchez
PersonSurname reference in Epstein documents

European Parliament
OrganizationAmerican funk band most prominent during the 1970s
Canton
LocationCity in Stark County, Ohio, United States
Tobias
PersonFirst name reference to multiple individuals in the documents

Doyle
PersonFirst name reference to multiple individuals in Epstein-related documents

Toronto
LocationCapital and largest city of the province of Ontario, Canada

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019