4
Shared Docs
4
Same-Page
4 / 4
Mentions
onal Review <https://www.nationalreview.corn/news/senate-intel-republicans-ask-doj-to-declassify-notes- from-fbi-interview-with-miles-taylork (11/23, Evans, 731K) reports that Johnson and Grassley have asked DOJ to declassify notes from the Taylor interview. They wrote in a letter to AG Barr, "We reques
-scam-money-laundering-federal-charges- brothers-gaithersburg/65-1b577283-cb93-4fd6-a516-37204449ffa6> Washington (11/23, Wainman, 98K) reports from Gaithersburg, Maryland, "Two brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victi
l Group's involvement with a late 2016 Turkey-related briefing to the now-National Security Adviser to the Vice President." National Review (11/23, Evans, 731K) reports that Johnson and Grassley have asked D0J to declassify notes from the Taylor interview. They wrote in a letter to AG Barr, "We reques
is sentence." Maryland Brothers Charged With Money Laundering In Alleged $5M Romance Scheme. 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 romance scam involving 200 vict
s formed "Dennis Edwards and the Temptations Revue", Damon formed "Damon Harris and the Temptations Revue" featuring future Temptation Joe Herndon, Evans and Taylor formed a Temptations tribute band and David Sea went on to a solo career. Edwards' group, whose lineup in 1993 featured Edwards, Mike Pa
inced the other Temptations to do so. Otis Williams informed the then still-new Edwards that the group would lay him off and rehire Ruffin while in Gaithersburg, Maryland. However, when Ruffin failed to show up on time for the next night for his "return" engagement, Edwards was kept on, and the prospect of r
anne Jensen EVANS, CHARLES RELATIONSHIP 10/26/2015 The company was sold for $43MM to a Canadian energy company. The sale is still under way. Mr. Evans received $43.89MM for the sale of Cleveland Thermal. 219 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby New York US-Onshore Updat
/ Change of addres S ADDRESS CHANGE FROM: 6106 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 HOLDINGS, LLC RELATIONSHIP 12/1/2015 No
Entities connected to both Evans and Gaithersburg

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONEmmy Taylor
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Jennifer Lopez
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON