Epstein Secrets

ing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the

.justice.gov/usao/offices/index.html Entity URL: htlp://www.justice.gov/usao/ncw/press/billbailey.html Ccpyrght O 2013 Regulatory DataCorp. inc All Rigfrts Reserved Docvmenl generated on 092g,20. 13 12 22.42 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045557 CONFIDENTIAL SDNY_GM_00191741 EFTA01358152

ing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the

.justice.gov/usao/offices/index.html Entity URL: htlp://www.justice.gov/usao/ncw/press/billbailey.html Ccpyrght O 2013 Regulatory DataCorp. inc All Rigfrts Reserved Docvmenl generated on 092g,20. 13 12 22.42 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049511 CONFIDENTIAL SDNY_GM_00195695 EFTA01360881

ing False Tax Returns Charges, which was filed in a Bill of Information in U.S. District Court in Asheville on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzi" scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the

.justice.gov/usao/offices/index.html Entity URL: htlp://www.justice.gov/usao/ncw/press/billbailey.html Ccpyrght O 2013 Regulatory DataCorp. inc All Rigfrts Reserved Docvmenl generated on 092g,20. 13 12 22.42 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049599 CONFIDENTIAL SDNY_GM_00195783 EFTA01360920