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Corpus: 1990-03-17 – 2025-12-01

July 2020

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Results by Dataset4 total

Set 9

Set 10

4 results for “"Householder Probe"”

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EFTA01658338Set 10

2020-07-2947p27,701w

COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339 • Former New Jersey Mayor Sentencing Delayed. • College Admissions Scheme Mastermind Was Working ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf

EFTA00150422Set 9

2020-07-2947p27,675w

COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New Jersey Mayor Sentencing Delayed. • College Admissions Scheme Mastermind Was Working ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150422.pdf

EFTA00136207Set 9

2020-07-2955p28,198w

COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New Jersey Mayor Sentencing Delayed. • College Admissions Scheme Mastermind Was Working ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136207.pdf

EFTA00135667Set 9

2020-07-2945p27,657w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135667.pdf