11
Shared Docs
11
Same-Page
11 / 13
Mentions
d-for-sending-threats-to-his-ex-wife-and-her-mother-in-cuba/article_6a56358e-b4ec-5d72-9436- 6e8c7de0a6f0.html> (11/11, 399K) reports, "A 37-year-old Columbus man has been sentenced to a year and a day of imprisonment for sending threats to his ex-wife and her mother in Cuba." Darien Duran Castellon "plea
ests Cincinnati Councilman On Bribery Charges. • More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sen
/fbi-conducting-local-court-authorized-law-enforcement- procedures> Corpus Christi, TX (11/10, 1K) reports, "FBI agents raided the home of a longtime Corpus Christi Independent School District trustee and a large local construction company Tuesday morning. The property at 2800 Denver Ave. is owned by CCISD boar
nt." Nebraska Man Sentenced For Sending Threats To Ex-Wife, Her Mother In Cuba. The Lincoln (NE) Journal Star (11/11, 399K) reports, "A 37-year-old Columbus man has been sentenced to a year and a day of imprisonment for sending threats to his ex-wife and her mother in Cuba." Darien Duran Castellon "plea
ests Cincinnati Councilman On Bribery Charges. • More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sen
why the FBI was at the scene. Two other Corpus Christi Police Department officers also were at the scene when the FBI agents were present." KIII-1V Corpus Christi, TX (11/11, Gibson) reports, "The FBI raids of the Fulton construction office and the home of Corpus Christi ISD school board member John Longoria's
, Ohio Sault Ste Marie, Michigan Beechjet 400A 5/25/2015 Columbia, South Carolina Raleigh, North Carolina Citation V EFTA00634401 5/29/2015 Columbus, Ohio Lorain, Ohio _inlet 45 6/4/2015 Conroe, Texas Brenham, Texas -Iawker 900XP 5/31/2015 Corpus Christi, Texas Sugar Land, Texas Challeng
na Citation V EFTA00634401 5/29/2015 Columbus, Ohio Lorain, Ohio _inlet 45 6/4/2015 Conroe, Texas Brenham, Texas -Iawker 900XP 5/31/2015 Corpus Christi, Texas Sugar Land, Texas Challenger 604 5/28/2015 Dallas, Texas West Palm Beach, Florida Lear'et 40XR 6/25/2015 Dallas, Texas Scottsdale, Ar
-court-documents-say/> Cincinnati (8/1, Fisher, Goffinet, 42K) reports, "The FBI division in Cincinnati is helping Nationwide Children's Hospital in Columbus with an investigation involving a woman who pleaded guilty Thursday to conspiring to steal scientific trade secrets from the hospital for her compa
he FBI website." KIII-TV <hftps://vvww.kiiitv.comimobile/article/newsthealth/coronavirus/covid-tests-fbi/273-c2178109-d502- 414c-8033-6efb72252ba5> Corpus Christi, TX (8/1) reports, "The warning applies to those who went to get tested at Living Health Holistic Healthcare in the Hill Country community. Accordin
io State University, was arrested in late May, the Justice Department said. [Continue Reading] See also: Bloomberg Bloomberg Law Columbus Dispatch (Columbus OH) Daily Beast WSYX-ABC (Columbia OH) KUSA-NBC (Denver, CO): "Colorado man pleads guilty to possessing more than 10,500 child porn files," Amanda
ibute Heroin and Fentanyl." This comes after Gaines admitted to having the opioids in Berkeley County in June of 2017. [Continue Reading] KIII-ABC (Corpus Christi, TX): "Driver in deadly Robstown crash in June 2019 sentenced to federal prison," Unattributed, July 09, 2020, 11:15 PM A Mexican citizen convicted
nt." Nebraska Man Sentenced For Sending Threats To Ex-Wife, Her Mother In Cuba. The Lincoln (NE) Journal Star (11/11, 399K) reports, "A 37-year-old Columbus man has been sentenced to a year and a day of imprisonment for sending threats to his ex-wife and her mother in Cuba." Darien Duran Castellon "plea
ests Cincinnati Councilman On Bribery Charges. • More Charges Expected Against Chicago Political Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas Man Sen
hio Hospital. WXIX-TV Cincinnati (8/1, Fisher, Goffinet, 42K) reports, "The FBI division in Cincinnati is helping Nationwide Children's Hospital in Columbus with an investigation involving a woman who pleaded guilty Thursday to conspiring to steal scientific trade secrets from the hospital for her compa
tion. Individuals who were tested at the facility are asked to contact the FBI at (210) 225-6741, prompt #1, or online on the FBI website." KIII-TV Corpus Christi, TX (8/1) reports, "The warning applies to those who went to get tested at Living Health Holistic Healthcare in the Hill Country community. Accordin
one International Airport, Bozeman, =T * CLT, Charlotte/Douglas International Airport, Charlotte, NC =Ii>CMH, Port Columbus International Airport, Columbus, OH • COS, Cit= of Colorado Springs Municipal Airport, Colorado Springs, CO • CPS, =t. Louis Downtown Airport, Cahokia/St. Louis, IL • CRP, Cor
ngs Municipal Airport, Colorado Springs, CO • CPS, =t. Louis Downtown Airport, Cahokia/St. Louis, IL • CRP, Corpus Chris=i International Airport, Corpus Christi, TX * DAL, Dallas Love Field=Airport, Dallas, TX ▪ DEC, Decatur Airport, Decatur, IL • DEN,=Denver International Airport, Denver, CO • DFW, D
:FIXTURES 56. 'Debtor (Active 111/3011998 I AP0101092 OH Amendment Filing Office Information SECRETARY OF STATE/UCC DIVISION 30 E Broad St Columbus. OH 43215 Filing 2 Filing Number 20002520019 Filing Date: 09/05/2000 Filing Type: AMENDMENT Expiration: 11/30/2003 Debtor 1 JEEPERS' INC 60 H
TION Waltham, MA 35 STEVEN E AND MICHELLE KAROL CH 750 Marrett Rd Ste 401 Lexington, MA 02421-7309 Middlesex County 36. THE TINY RHINO DINER Corpus Christi. TX 37. THE TINY RHINO DINER Waltham, MA 38. TRINITY PIPELINE, INC. PO Box 9161 Waltham. MA 02454 Middlesex County 39. WATERMILL VENTURES.
r Waltham. MA 02451-1013 Debtor 7 JEEPERS OF NJ INC 60 Hickory Dr Waltham. MA 02451-1013 Debtor 8 NJ METROMALL URBAN RENEWAL INC 20 S 3rd St Columbus, OH 43215-4206 Creditor 1 C RAIMONDO 8. SONS CONSTRUCTION Filing Information Filing Date. 01/13/2000 Original Filing Number L 000201 00 Jurisdi
l County 45. SOUTHCOAST REALTY 355 Union St New Bedford, MA 02740-3691 Bristol County 46. TEAM REALTY Waltham. MA 47. THE TINY RHINO DINER Corpus Christi, TX 48 THE TINY RHINO DINER Waltham, MA 49. UNITED STATES POSTAL SERVICE 475 Lenfant Plz SW Washington, DC 20260-0004 D.0 County 50. VERNON
Entities connected to both Columbus and Corpus Christi

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Bill Clinton
PERSON
New York
LOCATION
Colorado
LOCATION
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
Jared Kushner
PERSON
Houston
LOCATION
Samantha Power
PERSON