EFTA01255549Set 9
2018-09-27102p19,117w
Address
JEEPERS INC 700 Hungerford Dr
Rockville, MD 20850.1724 (Phone De-Listed in Electronic
Montgomery County Directory Assistance)
LexID Established TIN
0000-7570-5693 1986
(32 Years in Business ... Coun
2. 700 Hungerford Dr Washington. DC-MD-
Rockville, MD 20850-1724 VA-WV
Montgomery County
3. 63 South Ave Boston, MA-NI-3
Burlington, MA 01803-4903
Middlesex County
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255549.pdf
EFTA01655234Set 10
2025-07-0213p8,235w
Involving Eight Murders
• 35 People Charged in "Dismantling" of Pennsylvania Drug Rings That Flooded Montgomery County
With Crack Cocaine
• Thirteen Michigan Residents Charged in Nationwide Health Care Fraud Investigation ... White House.
35 People Charged in "Dismantling" of Pennsylvania Drug Rings That Flooded Montgomery County With
Crack Cocaine
CBS News (07/01, Brandt) reported that thirty-five people were criminally charged ... Tuesday after a months long
investigative operation targeting the drug market in Norristown, Pennsylvania, Montgomery County District
Attorney Kevin Steele said in a news release. Hundreds of pages of court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655234.pdf
EFTA01655247Set 10
2025-07-0811p6,654w
Repeat Sex Trafficker Is Sentenced To 27 Years In Prison
• FBI Presence Reported in Montgomery County, Ohio for Second Time in a Week
CYBER DIVISION
• Continued Reporting: FBI Urged ... counts and resumed
active duty. On Monday, Valdivia returns to the same courthouse in Montgomery County, Maryland, for an entirely
new case. Prosecutors say the 41-year-old raped three ... Queen City News (07/07, Woodhouse) also reported on the story.
FBI Presence Reported in Montgomery County, Ohio for Second Time in a Week
The Dayton Daily News (07/07, Spicker) reported
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655247.pdf
EFTA00064715Set 9
2020-07-0716p7,977w
July 06, 2020, 9:00
PM
An accused rapist was released from custody in Montgomery County, Md., despite a request from
Immigration and Customs Enforcement to hold the suspect until ... prior
requested to be notified if Ramos-Hernandez were to be released and asked Montgomery County
officials to hold him until he could be picked up. [Continue Reading] See also ... referred to CBP secondary for further examination. [Continue Reading]
WaPo: "All six suspects in Montgomery County MS -13 slaying were 'unlawfully present' in the
U.S., immigration officials say," Dan Morse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064715.pdf
EFTA00040879Set 9
2020-03-0516p8,224w
OPIOID CRISIS
Dayton Daily News (Dayton, OH): "Massive opioid settlement could bring millions to
Montgomery County," Chris Stewart, March 05, 2020, 9:30 AM
Montgomery County commissioners voted ... Friday deadline. The One
Ohio initiative could direct more than $46 million back to Montgomery County for opioid prevention and
recovery. [Continue Reading]
WNBF (Binghamton, NY): "NY's Suit Against
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040879.pdf
EFTA01655899Set 10
2024-08-1317p10,378w
pricey gold bars and hand them over for safekeeping. The article stated
that in Montgomery County, Md. — an area just north of Washington with large pockets of wealth — the scam ... when in 2020 he registered in Philadelphia while already being registered to vote in Montgomery
County, Pennsylvania, and Broward County, Florida. That year he requested a mail-in ballot
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655899.pdf
EFTA02728436Set 11
2020-05-2060p16,819w
WHITE PAPER Epstein", with handwritten text reading,'
(1) personal identification card from the MONTGOMERY COUNTY, MARYLAND
DEPARTMENT OF HEALTH AND HUMAN SERVICES PUBLIC HEALTH SERVICES, for
with ... MONTGOMERY COUNTY, MDE Expiration Date: 11/06/2005
(1) small piece of white paper stationary with the typed footer "Jeffrey E.
3 I 16 WHITE PAPERINIPBPD 05-379 Epstein", with handwritten text
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728436.pdf