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David M. DeVillers
Person
3
Total Mentions
3
Documents
739
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00137088.pdf
1 mentionEFTA00137088
2018 to February 2019 (Pastor joined Cincinnati City Council at the start of 2018) and, according to U.S. Attorney for the Southern District of Ohio David M. DeVillers, during that time, Pastor accepted $55,000 in bribes — $45,000 of which were made in cash payments. `The bribes were in turn for votes and influenc
EFTA00149018.pdf
1 mentionEFTA00149018
ton, Ohio, "The conviction of a man living in Dayton accused of trying to join the terrorist organization ISIS was upheld on Thursday." US Attorney David M. DeVillers said on Friday "that Laith Waleed Alebbini, a 29- year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky In
EFTA01658942.pdf
1 mentionEFTA01658942
ton, Ohio, "The conviction of a man living in Dayton accused of trying to join the terrorist organization ISIS was upheld on Thursday." US Attorney David M. DeVillers said on Friday "that Laith Waleed Alebbini, a 29- year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky In
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Connected Entities(20 of 739)
Tropical Storm Eta
OrganizationOrganization referenced in documents
3 docs3 co-mentions
KM
Kayleigh McEnany
PersonFormer White House Press Secretary, referenced in Epstein-related media coverage
3 docs3 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Kremlin
OrganizationFortified complex in Moscow, Russia
3 docs3 co-mentions
Hollywood Park
LocationLocation referenced in documents
3 docs3 co-mentions
Myanmar
LocationCountry in Southeast Asia
3 docs3 co-mentions
Beech
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Armenia
LocationSovereign state in the South Caucasus region of Eurasia
3 docs3 co-mentions
Clark
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Michigan
LocationState of the United States of America
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
WE
Weiser
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
Colorado
LocationState of the United States of America
3 docs3 co-mentions
Minnesota
LocationState of the United States of America
3 docs3 co-mentions
Poland
LocationCountry in Central Europe
3 docs3 co-mentions
Wisconsin
LocationState of the United States of America
3 docs3 co-mentions
Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology
3 docs3 co-mentions
HA
Haberman
PersonPrimarily refers to Maggie Haberman (New York Times journalist) in news coverage within Epstein-related DOJ documents
3 docs3 co-mentions
RA
Rashad
PersonSurname reference in documents
3 docs3 co-mentions