4
Total Mentions
4
Documents
1,425
Connected Entities
Name reference in documents
EFTA00137349
f fraudsters who romanced more than 200 victims — many of them `elderly and isolated' — to siphon funds 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 the
EFTA00137295
o brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. Th
EFTA00149112
brothers from Gaithersburg, Maryland have been arrested on federal charges stemming from an alleged romance scam involving 200 victims worldwide." David Annor, 27, and Lesley Annor, 22, "were arrested on Nov. 16 and charged with money laundering, according to Robert Hur, the U.S. Attorney for Maryland. Th
EFTA00148727
fraudsters who romanced more than 200 victims - many of them `elderly and isolated' - to siphon funds 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 the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gibbons-Neff
PersonSurname reference in Epstein-related documents

Adams
PersonAmbiguous surname - refers to multiple people in Epstein documents
Linda Thomas-Greenfield
PersonPerson referenced in documents

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)
Haines
PersonSurname reference in documents
Smialek
LocationLocation referenced in documents

Max Boot
PersonRussian-born writer and historian

Oregon
LocationState of the United States of America

Chuck Grassley
PersonUnited States Senator from Iowa since 1981
Perna
PersonSurname reference in Epstein-related documents
Morrison
PersonSurname reference in Epstein documents
Antony Blinken
PersonU.S. Secretary of State, referenced in Epstein-related policy and government documents
Maryland Brothers
OrganizationOrganization referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Stack
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Robert Mueller
PersonSixth director of the FBI; American attorney
O'Connell
PersonSurname reference in Epstein-related documents