Epstein Secrets

KYC 1790655 Reporting ID: Alerted Entity #: 2 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.65374193 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STATES • SE

4747171 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): 64747171 R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. North Carolina. UNITED STATES • FRD - Fraud. Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompk

ANDS. U.S. Tracking ID: KYC 01977703 Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. Nort

Priority: Critical Alert ID: Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. North Carolina. UNITED STATES • FRD - Fraud, Scams. Swindles I ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompk

790655 Reporting ID: Alerted Entity # 3 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.64747171 Entity Information Entity ID: 64747171 Riskid: Entity Name: Alias: Address: Recent Event(s): R22436125 Southern Financial Services Southern Financial Services Inc. Asheville, North Caroli

.64747171 Entity Information Entity ID: 64747171 Riskid: Entity Name: Alias: Address: Recent Event(s): R22436125 Southern Financial Services Southern Financial Services Inc. Asheville, North Carolina. UNITED STATES • FRD - Fraud. Scams, Swindles / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne M. Tompk

00000483882 Reporting ID: Alerted Entity #: 2 of 3 Entity Information Risk Priority: Critical Alert ID: 12737031.11622715.64747171 Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: 64747171 R22436125 Southern Financial Services Southern Financial Services Inc. Ashev

1.11622715.64747171 Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: 64747171 R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. North Carolina, UNITED STATES • FRD - Fraud, Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompk

00000483882 Reporting ID: Alerted Entity #: 2 of 3 Entity Information Risk Priority: Critical Alert ID: 12737031.11622715.64747171 Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: 64747171 R22436125 Southern Financial Services Southern Financial Services Inc. Ashev

1.11622715.64747171 Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): Event: 64747171 R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. North Carolina, UNITED STATES • FRD - Fraud, Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompk

790655 Reporting ID: Alerted Entity # 3 of 4 Risk Priority: Critical Alert ID: 9476247.11602637.64747171 Entity Information Entity ID: 64747171 Riskid: Entity Name: Alias: Address: Recent Event(s): R22436125 Southern Financial Services Southern Financial Services Inc. Asheville, North Caroli

.64747171 Entity Information Entity ID: 64747171 Riskid: Entity Name: Alias: Address: Recent Event(s): R22436125 Southern Financial Services Southern Financial Services Inc. Asheville, North Carolina. UNITED STATES • FRD - Fraud. Scams, Swindles / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne M. Tompk