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Corpus: 1990-03-17 – 2025-12-01

January 2020

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EFTA01730019Set 10

2020-01-2214p5,728w

independent consultant and lead talent on the Spike documentary, "Gone — The Forgotten Women of Ohio." That series, submitted for a Peabody award, ran for eight episodes about, in part, murdered ... that left from, or were taken to, ANY locations in Kentucky, New Jersey, Ohio, or Palm Beach, Florida. Please also include records identifying what geographical areas the victims, criminal This ... public office or were identified as attorneys or judges located in the state of Ohio. This material is important because, during my investigation in Ohio, both on and after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730019.pdf

EFTA00172826Set 9

2019-08-1014p5,722w

independent consultant and lead talent on the Spike documentary, "Gone — The Forgotten Women of Ohio." That series, submitted for a Peabody award, ran for eight episodes about, in part, murdered ... that left from, or were taken to, ANY locations in Kentucky, New Jersey, Ohio, or Palm Beach, Florida. Please also include records identifying what geographical areas the victims, criminal 'This ... public office or were identified as attorneys or judges located in the state of Ohio. This material is important because, during my investigation in Ohio, both on and after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172826.pdf

EFTA00179434Set 9

2007-08-078p2,217w

Wikipcdia, the free encyclopedia Leslie "Les" H. Wexner (born September 8, 1937 in Dayton, Ohio) is an American businessman from Columbus, Ohio, and currently chairman and CEO of the Limited ... parents (who were Russian Jewish immigrants) run their store in a suburban Columbus, Ohio shopping center, Les Wexner borrowed $5,000 from his aunt to start The Limited' (so named ... Alexandria, Va. Wexner was recently recognized as the wealthiest man in the state of Ohio. He is well known for his philanthropy, often to Jewish projects. He serves as Honorary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179434.pdf

EFTA00700368Set 9

2012-10-157p4,321w

that "two-thirds of the $50 million spent on Mitt Romney's behalf in Ohio has come from outside "super PACs" and other so-called independent groups ... Romney has lagged behind in all of the major Ohio polls. Hundreds of millions in third-party spending from unlimited checks, much of it from undisclosed donors, has also failed ... Music This week I am feeling one of my favorite R&B groups, The Ohio Players And for those who don't know The Ohio Players the band formed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00700368.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

Nation Subject Information Name: ill Age: 22 SSN: DOB: SSN WAS ISSUED IN OHIO BETWEEN 1958 AND 1960 Address Information Address: Phone: IIIIIIIIRIPP County: Date Reported: MARION 04/03/2006 12/4/2007 CONFIRMED ... Names Associated With Subject: View All Name Variations Sources Age: xxx- -aaux issued in OHIO n 01 11890 and 12/31/1991 III. DOB: issued in 0 n0 /1990 and 12131/1991 Others ... Offenses: None Found] ED Driv S License Information: Name: DL Nu•n ioccocca State: Ohio License Addro • MARION OH 43302-3325, MARION COUNTY DOB SSN: xxxocconcoc Gender: Female Expiration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA00136050Set 9

2020-07-2454p27,073w

Scandals • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Identified. • Former SCANA Executive Pleads Guilty In Utility Fraud. • Arkansas Highway Agency Recoups

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136050.pdf

EFTA00137440Set 9

2020-12-0844p21,832w

Probing Discovery Of Body On Montana Reservation. • FBI Joins Search For Missing Florida Teacher. • Ohio Firefighter Arrested On Child Pandering Charges. • Attorneys Seek Bail For Ghislaine Maxwell. • FBI Seizes ... York Sentenced To Decade In Prison For Selling Crack. • Two Florida Men Charged In Ohio "Grandparent Scam." • Pennsylvania Man Gets Long Prison Sentence For Conspiring To Distribute Heroin. • Three Indicted ... Charges Maryland Attorney In Alleged Scheme To Obtain Somali Government Assets. • US Charges Ohio Developer With Embezzlement. • Georgia Man Sentenced In Pennsylvania Check-Cashing Scam. • Dish Network To Pay $210M

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137440.pdf

EFTA00149896Set 9

2020-07-2445p26,472w

SCANDALS • Cohen Released From Prison, Judge Says He Was Retaliated Against. • Key Source In Ohio Corruption Probe Identified. • Former SCANA Executive Pleads Guilty In Utility Fraud. • Arkansas Highway Agency Recoups ... outlets, have more on the ruling returning Cohen to home confinement. Key Source In Ohio Corruption Probe Identified. The Toledo M-I)I3 :1e (7/23, Provance, 88K) reports from Columbus ... Ohio, "Tyler Fehrman was a leader in the effort to give voters a chance to repeal Ohio's $1 billion nuclear power plant bailout when he was approached by players

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149896.pdf

EFTA01658289Set 10

2020-07-3149p29,645w

Warn Of China Election Interference. • Chinese National Pleads Guilty To Stealing Trade Secrets From Ohio Hospital. • FBI Probing Whether China Spied On Universities' Coronavirus Research. • Democrats Press Nunes For Details ... Task Force Officers. • Continuing: Alabama Pair Indicted In Connection To Killing Of Child. • Ohio Man Facing Child Pornography Charges. • Oklahoma Man Pleads Guilty To Firearms Charge. • Kentucky Man Charged With ... Potential Hate Crime Charges. • Georgia Gang Member Arrested Over Methamphetamine. FINANCIAL CRIME & CORPORATE SCANDALS • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawmaker Charged With Theft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658289.pdf

EFTA00136313Set 9

2020-07-3159p30,294w

Warn Of China Election Interference. • Chinese National Pleads Guilty To Stealing Trade Secrets From Ohio Hospital. • FBI Probing Whether China Spied On Universities' Coronavirus Research. • Democrats Press Nunes For Details ... Task Force Officers. • Continuing: Alabama Pair Indicted In Connection To Killing Of Child. • Ohio Man Facing Child Pornography Charges. • Oklahoma Man Pleads Guilty To Firearms Charge. • Kentucky Man Charged With ... Potential Hate Crime Charges. • Georgia Gang Member Arrested Over Methamphetamine. Financial Crime & Corporate Scandals • Ohio Lawmakers Vote To Remove House Speaker Householder After Indictment. • Tennessee Lawmaker Charged With Theft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136313.pdf

EFTA01292412Set 10

2018-01-3060p4,131w

USVI 00802.1348 1.103/210 1/30/2018 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "51,736.00 Fifty-One Thousand Seven Hundred Thirty-Six and 00/100"""*". Arn***•************ fit ******* ******• DOLLARS Insurance ... Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO Policy 0021940015 invoice # 233037 EFTA01292412 ... USVI 00802.1348 1.1031210 10/13/2017 1 PAY TO THE ORDER OF Insurance Office of Central Ohio $ "706.00 I Seven Hundred Six and 00/100 *********11-***•********IHS DOLLARS S Insurance Office of Central

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292412.pdf

EFTA01294162Set 10

2018-01-3060p3,636w

/210 1/30/2018 PAY TO THE ORDER OF Incuranre Office of Central Ohio Twenty-Sty Thousand Three Wundred Sixty-Savanand *****onsimorn*******************rer***************** Insurance Office of Central Ohio ... 12/11/2017 IS PAY TO THE ORDER OF Insurance Office of Central Ohio $ 1-627.00 I I Six Hundred Twenty-Seven and 00/100 *Mr** 0*****•110 ********* drIg• * in mile** DOLLARS ... Insurance Office of Central Ohio P.O. Box 780 165 W. Main St., New Albany, OH 43054-0780 MEMO Inv. olio rAcrt Ci.00 .O:11O33

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294162.pdf

EFTA01296115Set 10

2017-01-3036p4,232w

Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: Ohio 1979-1980 DOBs Reported DOBs: Possible E-Mail Addresses M ff Others Using ... years Hot Id M Other Associates None Listed Voter Registrations - 4 records found 1: Ohio Voter Registration R istrant Information Name: Residential Address: For internal use only SDNY ... Date: 9/15/1992 Last Vote Date: 11/8/2011 Party Affiliation: NONE DECLARED Active Status: ACTIVE 2: Ohio Voter Registration i formation Name: Residential Address: MIAMI COUNTY SSN: Date of Birth: Voter Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296115.pdf

EFTA01247021Set 9

2009-10-0692p39,751w

Well, my understanding. Leslie Wexner Is 11 another? 12 generally - he's in Ohio. tight? 12 A. Because Jeffrey. every one That's when ... come about that he would nde on 17 would that be in Ohio -- 17 Wexners Boeing? 18 A. Yes. We were based -- le A. They were business associates, I think ... business relationships with his 8 Q. Do you know what the address is in Ohio? e airplanes? 9 A. ND. I just know the City

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247021.pdf

EFTA01658024Set 10

2020-08-0346p27,136w

Researcher Over China Ties. • Woman Pleads Guilty To Plotting To Steal Trade Secrets From Ohio Hospital. EFTA01658024 • WPost Examines Trump Campaign's Efforts To "Court QAnon ... Tracked Down In Mexico. FINANCIAL CRIME & CORPORATE SCANDALS • FBI Raids Legislative Office Of Former Ohio House Speaker. • FBI Visits Office Of Kentucky Official Who Gave Wife Bonuses. • FBI Searches Offices ... Bill Backed By Barr. OTHER FBI NEWS • Justice Department Announces Dates For Two Executions. • Ohio Officials Push For Relocation Of FBI HQ. • FBI Eyes Cloud Migration For Unclassified Data. • Conservatives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658024.pdf

EFTA00150422Set 9

2020-07-2947p27,675w

Shoots Suspect In Arkansas. • Continuing Coverage: Colorado Police Officers Shot In Line Of Duty. • Ohio Man Faces Murder Charges. • Utah Sex Offender Arrested. • FBI Agents Searching Home Of Tennessee State ... Illinois Bank Robbery. • New Mexico Man Arrested In Connection To Bank Robbery. • Continuing Coverage: Ohio Man Accused Of Carjacking. • Washington Drug Investigation Leads To 19 Indictments. • Multiple New York Defendants ... Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. • Former New Jersey Mayor Sentencing Delayed. • College

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

EFTA00150007Set 9

2020-07-2243p25,516w

TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Arrests Ohio House Speaker In Corruption Probe. PROTESTS • ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues. • White House Calls ... Solve 2016 Florida Mass Shooting. • FBI Investigating Attack On Mississippi Police Deputy. • FBI Investigating Ohio Bank Robbery. • Atomwaffen Division Member Pleads Guilty To Making Interstate Threats. • Missouri Man Charged With ... Pages. WASHINGTON'S SCHEDULE • Today's Events In Washington. LEADING THE NEWS FBI Arrests Ohio House Speaker In Corruption Probe. The New York Times (7/21, Rio, 18.61M) reports, "Federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150007.pdf

EFTA01658338Set 10

2020-07-2947p27,701w

Shoots Suspect In Arkansas. • Continuing Coverage: Colorado Police Officers Shot In Line Of Duty. • Ohio Man Faces Murder Charges. • Utah Sex Offender Arrested. • FBI Agents Searching Home Of Tennessee State ... Illinois Bank Robbery. • New Mexico Man Arrested In Connection To Bank Robbery. • Continuing Coverage: Ohio Man Accused Of Carjacking. • Washington Drug Investigation Leads To 19 Indictments. • Multiple New York Defendants ... Fraud. • HSI Has Seized More Than $7M In COVID-19 Fraud Proceeds. • Former Ohio Candidate Says He Was FBI Informant In Householder Probe. EFTA01658339 • Former New Jersey Mayor Sentencing Delayed

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

EFTA01658203Set 10

2020-07-2243p25,543w

TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Arrests Ohio House Speaker In Corruption Probe. PROTESTS • ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues. • White House Calls ... Solve 2016 Florida Mass Shooting. • FBI Investigating Attack On Mississippi Police Deputy. • FBI Investigating Ohio Bank Robbery. • Atomwaffen Division Member Pleads Guilty To Making Interstate Threats. • Missouri Man Charged With ... Pages. WASHINGTON'S SCHEDULE • Today's Events In Washington. LEADING THE NEWS FBI Arrests Ohio House Speaker In Corruption Probe. The New York Times (7/21, Rio, 18.61M) reports, "Federal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658203.pdf

EFTA00149214Set 9

2020-08-2840p23,666w

Helping Georgia Police Investigate Racist Letters. • New York Man Faces Attempted Child Enticement Charges. • Ohio Man Pleads Guilty To Posting Threats On Social Media. • Georgia Man Gets 20 Years ... Charged In Corruption Probe. • US Charges Former Illinois Road Commissioner With Taking Kickbacks. • Former Ohio House Speaker Accused Of Campaign Violations. • Virginia Man Pleads Guilty To Defrauding Coronavirus PPP. • Maryland ... Child Exploitation Task Force, with assistance from the Greene County Sheriff's Office." Ohio Man Pleads Guilty To Posting Threats On Social Media. The Mansfield (OH) News Journal (8/27

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf

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Results by Dataset983 total

Set 3

1

Set 8

24

Set 9

511

Set 10

394

Set 11

52

Set 12

1