21 MS. In Georgia. 22 MR. In Georgia? 23 MS. Uh-huh. 24 MR Is, the name of the, 25 what's the town? EFTA00114770 9 1 MS. : I don't, Norcross, Georgia. 2 It's an online school. 3 MR. Oh, okay. 4 MS. A nationally-accredited online 5 school. 6 MR. Okay, great. And when 7 did you a

n_1 177 Lucent Eastern DC_Elkridgei 178 Lucent Eastern Kentwoodi (D) 181 Nortel Eastern Phoenix_3 (Phx-Roeser-MSC_1) 183 Lucent Other Norcross SWAT 184 SWAT Fort_Worth_SWAT 185 SWAT Oroville SWAT 186 SWAT Elkridge SWAT 187 SWAT Orlando SWAT 188 SWAT Chicago SWAT 189 SWAT Sa

1 177 Lucent Eastern DC_Elkridge_l 178 Lucent Eastern Kentwood_l (D) 181 Nortel Eastern Phoenix 3 (Phx-Roeser-MSC 1) 183 Lucent Other Norcross SWAT 184 SWAT Fort_Worth SWAT 185 SWAT Oroville SWAT 186 SWAT Elkridge SWAT 187 SWAT Orlando SWAT 188 SWAT Chicago SWAT 189 SWAT Sa

Cisco Network Devices; New Horizons Learning Center, Richmond, VA Pursuing Associate of Science, Computer Information Management; Ashworth College, Norcross, GA Symantec Backup Exec 10.x for Windows Servers Administration II; Symantec Education Training, New York, NY Interconnecting Cisco Network Devic

Beneficiary Account X: Beneficiary Name: Address 1: 5935 Budford Highway [Regions Bank of Atlanta Address 2: ARS Export Supply City: State: Norcross GA Lip Code: 30071 Intemildiary Bank Account/Code: O Other Intermediary Bank Name. r YJi Payment Details (Reference/ Advice Description/Adden

Jeffrey E. Epstein 062035690 Regions Bank of Atlanta 0161645877 ARS Export Supply Address 1: 5935 Budford Highway Address 2: City: State: Norcross GA Zip Code: Payment Details (Reference! Advice Description/Addenda) 30071 ki Invoice 778395 & 778343 Authorised By 01/18/13 Date ID: 03630

ry Account I: Beneficiary Name: Address 1: 062005690 5935 Budford Highway Regions Bank of Atlanta Address 2: ARS Export Supply City: State: Norcross GA /ip Code: 30071 Intennidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 7 21 14.

k Name: of Atlanta • Address 2: Beneficiary Account: 0161645877 Beneficiary Name: Export Supply Address 1: 5935 Budford Highway City: Norcross State: GA Zip Code: 30071 ..lalfrny • Regions Bank ARS EFTA01590012 Pav Tli,r1OUg Account Type: 0 DDA (US) Swift Intermidiary Bank

udford Highway Receiving Bank Name: Regions Bank of Atlanta Address 2: Beneficiary Account #: 0161645877 Beneficiary Name: ARS Export Supply City: Norcross State: GA Zip Code: 30071 Pay ThrOughlintormediary Party Acquired) Account Type: DDA (US) (7) Swift Other Intermidiary Bank Account/Code: EFTA0

h Lab Hoodline (09/07, Mehta) reported that the Georgia Bureau of Investigation (GBI) partnered with the FBI and local forces to bust a meth lab in Norcross, GA, and arrest two suspects, Arturo Perez-Huizache and Carla Michelle Abarca-Jiminez. According to the article, the suspects were charged with traf