EFTA01704693Set 10
2007-06-20100p37,753w
PaymentReceived - Thank You
- r
Amounts
d: 19:702tytr.Zek:U•HAI)L SNOUFFR SCHL GAITHERSBURG MD
r•tc?:U-KAUk DEALER it 81225
6003824t
6146.:`064:69024:
OPJ02/04 EXXONMOBIU3304700282GAITHERS ... PACKAGE STORE/UOUOR
ROC No. 0000000081
0% INTRO RATE
02/05/04 OFFICE DEPOT, INC. GAITHERSBURG MD 9.01
OFFICE PROD. & SUPPUES
EPSON ER009 PURPLE MATRX
ROC No. 350040749
0% INTRO RATE
02/08/04 GIANT ... GIANT FOOD 8245 GERMANTOWN MD 9.71
GROCERIES/SUNDRIES
0% INTRO RATE
02/14/04 OFFICE DEPOT, INC. GAITHERSBURG MD 156.02
OFFICE PROD. & SUPPLIES
CARTFIIDGE,INK,DJ 2000,YELLOW
CART RIDGE,INK,DSKJET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf
EFTA01659105Set 10
2020-11-2446p27,436w
Alleged $5M Romance Scheme.
EFTA01659118
WUSA-TV Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two
brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an
alleged
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659105.pdf
EFTA01398924Set 10
2013-01-0710p6,578w
MacArthur Blvd - Suite 110, Betheda, MD
20816 USA
TO:
9737 Washingtonian Boulevard - Suite 404
Gaithersburg, MD 20878
No KYC Update is required.
72230 00000497530 Bridgeton Holdings, LLC Susan Burnett BRIDGETON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf
EFTA01657001Set 10
13p6,055w
Inbau FE, Reid JE, Buckley JP, Jayne BC: Criminal Interrogation and Confessions, 4th Ed. Gaithersburg, Mary-
land, Aspen Publishers, 2001
EFTA01657012
AMERICAN JOURNAL OF FORENSIC PSYCHOLOGY, VOLUME 30, ISSUE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657001.pdf
EFTA01657014Set 10
31p11,688w
Reid, J.E., Buckley, J.P., & Jayne, B.C. (2001). Criminal interrogation and
confessions, 4th Ed.. Gaithersburg, Maryland: Aspen Publishers.
Kassin, S. M., Dror, I. E., & Kukucka, J. (2013). The forensic confirmation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657014.pdf
EFTA00148727Set 9
2020-11-2544p26,821w
from their savings and retirement
accounts." David Annor, 27, and Lesley Annor, 22, of Gaithersburg, Maryland, "were arrested for
money laundering last week. The feds say their co-conspirators courted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148727.pdf
EFTA00156888Set 9
2018-07-0153p28,596w
urban Bethesda, Md. (4,325),
Washington, D.C. MSA, by old and new classification Gaithersburg, Md. (2,836), Reston, Va. (2.543), Rockville,
Md. (2,534), and Frederick
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156888.pdf
EFTA00137349Set 9
2020-11-2552p27,403w
from their savings and retirement accounts." David Annor, 27, and Lesley
Armor, 22, of Gaithersburg, Maryland, "were arrested for money laundering last week. The feds say their co-
conspirators courted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137349.pdf
EFTA01656108Set 10
2024-11-2119p12,094w
Central Detention
Facility. Authorities identified the corrections officer as Rashaad Roper, 36, of Gaithersburg, Maryland. He was
released following an initial appearance in U.S. District Court on Tuesday, where
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656108.pdf