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14 results for “
"Hamilton County"
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EFTA01358907
Dataset 10
2015-08-26
1p
142w
…Prior OH
Hamilton County
Source: B Owner 1 Information GS-A LAKE FOREST PLACE OWNER LLC New York County Owner 2 Information GS-A WESTLAKE OWNER LLC New York County Legal Information Parcel Number 612-0151-0019-00 Recording Date: 08/26/2015 Document Type: DEED Mortgage 1 Information Recording Date: 08/26/2015 Contrac Date: 08/19/2015 Description: LIMITED WARRANTY DEED 10. 5151 Pfeiffer Rd Prior OH OH
Hamilton County
Source: B Owner 1 Information GS-A PFEIFFER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358907.pdf
EFTA01279711
Dataset 10
2014-02-21
5p
1,402w
…performance, default or enforcement of the payment of this Note. This Note shall be governed by and construed in accordance with the laws of the State of Ohio. Any judicial proceeding arising out of or relating to this Note may be brought in any court of competent jurisdiction in
Hamilton County
, Ohio and each of the parties hereto (i) accepts the nonexclusive jurisdiction of such courts and any related appellate court and agrees to be bound by any judgment rendered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279711.pdf
EFTA01358922
Dataset 10
1p
313w
…78. APTIMUS, INC. 4025 S Riverpoint Pkwy Ms CF-KX01 Phoenix. AZ 85040-0723 Maricopa County 79. ARDAGH GLASS INC. 10194 Crosspoint Blvd Indianapolis. IN 46256-3328
Hamilton County
80. AREA PROPERTY PARTNERS L P 2 Manhattanville Rd Purchase, NY 10577-2113 Westchester County 81. ARM I LLC 9 W 57th St New York. NY 10019-2701 New York County 82. ASCEND RESIDENTIAL PROPERTIES 1251 Avenue Of The Americas Fl 16 New York. NY 10020-1104 New York County 83…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358922.pdf
EFTA01358906
Dataset 10
2007-07-30
1p
168w
…21-1766-0002-0000 Recording Date: 07/13/2007 Document Type: DEED Mortgage 1 Information Recording Date: 07/13/2007 Contrac Date: 06/29/2007 Description: SPECIAL WARRANTY DEED 6. 10101 Alliance Rd Prior OH OH
Hamilton County
Source: B Owner 1 Information GS-A NORTHMARK OWNER LLC 9 W 57th St Fl 43 New York, NY 10019-2700 New York County Seller 1 Information DUKE REALTY OHIO For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358906.pdf
EFTA01358934
Dataset 10
1p
299w
…County 54. APTIMUS, INC. 4025 S Riverpoint Pkwy Ms CF-KX01 Phoenix. AZ 85040-0723 Maricopa County 55. ARDAGH GLASS INC. 10194 Crosspoint Blvd Indianapolis, IN 46256-3328
Hamilton County
56. AREA PROPERTY PARTNERS L P 2 Manhattanville Rd Purchase, NY 10577-2113 Westchester County 57. ARM I LLC 9 W 57th St New York, NY 10019.2701 New York County 58. BERKELEY PRODUCTIONS INC 450 N Roxbury Dr Fl 8 Beverly Hills, CA 90210-4222 Los Angeles County 59. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358934.pdf
EFTA01279716
Dataset 10
2014-02-14
13p
8,710w
…the Default Rate on the unpaid balance thereof. (b) This Agreement shall be governed by and construed in accordance with the laws of the State of Ohio. Any judicial proceeding arising out of or relating to this Agreement may be brought in any court of competent jurisdiction in
Hamilton County
, Ohio and each of the parties hereto (i) accepts the nonexclusive jurisdiction of such courts and any related appellate court and agrees to be bound by any judgment rendered by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279716.pdf
EFTA01658855
Dataset 10
2020-12-01
32p
18,927w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday,
From:
Bulletin Intelligence
To:
[email protected]
…223K) reports, "Cincinnati attorney Steve Goodin has been tapped to temporarily replace Cincinnati Councilman Jeff Pastor, who was suspended from City Council last week after being arrested on bribery charges.
Hamilton County
Probate Court Judge Ralph 'Ted' Winkler made the decision. The selection process was unusual, but then there is nothing usual in a year where three sitting Cincinnati City Council members are accused in pay-to-play schemes. The Cincinnati Charter does not have provisions for removal if a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf
EFTA01659105
Dataset 10
2020-11-24
46p
27,436w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday,
From:
Bulletin Intelligence
To:
[email protected]
…319K) reports, "Word of the 36-year-old Sittenfeld's arrest at his East Walnut Hills home Thursday morning sent shockwaves through City Hall, where there have been calls for him to step down. The
Hamilton County
Democratic Party issued a statement saying if the allegations are true, Sittenfeld should resign." Cincinnati Mayor John Cranley "called it 'a sad day' and, although he said Sittenfeld is entitled to due process, he should focus on that and resign from his elected…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659105.pdf
EFTA01659151
Dataset 10
2020-12-08
37p
21,437w
Subject:
[EXTERNAL EMAIL) - FBI Public Affairs News Briefing Tuesday, December 08, 2020
From:
Bulletin Intelligence
To:
[email protected]
…will be paid his $65,000 salary while temporarily suspended. He said: 'This has been a very difficult time, ensuring false accusations, inaccurate stories and having some folks not be willing to wait to get the complete and accurate facts is painful for me and those around me:" The Enquirer adds, "It will now be up to
Hamilton County
Probate Court Judge Ralph 'Ted' Winkler, a Republican, to name a temporary replacement for Sittenfeld, who is a Democrat." Sittenfeld "is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659151.pdf
EFTA01655861
Dataset 10
2024-06-06
19p
11,882w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - June 6, 2024
From:
FBI News Briefing
To:
"FBINewsBriefing"
…of the remains were identified as those of Jeffrey A. Jones, who last lived in Fillmore, Indiana, and was reported missing in August 1993, the
Hamilton County
Coroner's Office announced on Facebook on May 21. The article added that Jones is the third person to be identified from the office's "renewed" investigation into the remains found on Fox Hollow Farm, located in Westfield, about 30 miles north of Indianapolis. The farm was once home to suspected serial killer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655861.pdf
EFTA01655916
Dataset 10
2024-06-04
16p
10,941w
Subject:
[EXTERNAL EMAIL] - DRAFT: FBI Daily News Briefing - June 4, 2024
From:
FBI News Briefing
To:
"FBINewsBriefing_Draft" <
…Hollow Farm. Four decades after Baumeister started his killing spree, authorities have finally begun naming his victims, with Jeffrey A. Jones, who disappeared in 1993, becoming the latest to be identified by the
Hamilton County
Coroner's Office. The article noted that Jones was identified after scientists developed a DNA profile for him using Genome Sequencing Othram, which is the largest forensic genetic genealogy lab in the country, said in a statement. The article quoted the statement, which said, "After…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655916.pdf
EFTA00148864
Dataset 9
2020-12-01
32p
18,896w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
…223K) reports, "Cincinnati attorney Steve Goodin has been tapped to temporarily replace Cincinnati Councilman Jeff Pastor, who was suspended from City Council last week after being arrested on bribery charges.
Hamilton County
Probate Court Judge Ralph 'Ted' Winkler made the decision. The selection process was unusual, but then there is nothing usual in a year where three sitting Cincinnati City Council members are accused in pay-to-play schemes. The Cincinnati Charter does not have provisions for removal if a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf
EFTA00135832
Dataset 9
2020-12-08
35p
21,405w
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020
From:
Bulletin Intelligence
To:
[email protected]
…He said: 'This has been a very difficult time, ensuring false accusations, inaccurate stories and having some folks not be willing to wait to get the complete and accurate facts is painful for me and those around me.'" The Enquirer adds, "It will now be up to
Hamilton County
Probate Court Judge Ralph 'Ted' Winkler, a Republican, to name a temporary replacement for Sittenfeld, who is a Democrat." Sittenfeld "is one of three Cincinnati councilmembers arrested and accused of pay…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135832.pdf
EFTA00148128
Dataset 9
2020-12-08
36p
21,394w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
…will be paid his $65,000 salary while temporarily suspended. He said: 'This has been a very difficult time, ensuring false accusations, inaccurate stories and having some folks not be willing to wait to get the complete and accurate facts is painful for me and those around me:" The Enquirer adds, "It will now be up to
Hamilton County
Probate Court Judge Ralph 'Ted' Winkler, a Republican, to name a temporary replacement for Sittenfeld, who is a Democrat." Sittenfeld "is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148128.pdf
Corpus: 1990-03-17 – 2025-12-01
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