Epstein Secrets

M_00059206 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022030 EFTA_00169765 EFTA01296519 Page I 0 302 W Washington St Rm E-018 Indianapolis, IN 46204 Filing 1 Filing Number 2279517 Filing Date: 09/13/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC. 60 Hickory Dr Waltham. MA

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ounty 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

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aint with the Internet Crime Complaint Center (IC3) if targeted by such scams. Indiana Police and FBI Dismantle Grandparent Scam Operation Hoodline Indianapolis (11/15, Martinez) reported that the Fort Wayne Police Department and the FBI dismantled a "Grandparent Scam" operation based in the Dominican Republ

man, was arrested for allegedly making threats against a Dearborn Heights mosque in September. According to the article, Gehrke was booked into the Wayne County jail on a felony charge of false report or threat of terrorism and is currently in custody. The article noted that the arrest was a result of a coll