Epstein Secrets

29369 Alert #: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity ID: Entity Name: Address: Event: Source Information 36364841 Southern Financial Services Inc. Asheville, NC, UNITED STATES • FRD - Fraud, Scams, Swindles ASC - Associated with. Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced

h 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 "Ponzr' scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant

29369 Alert #: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity ID: Entity Name: Address: Event: Source Information 36364841 Southern Financial Services Inc. Asheville, NC, UNITED STATES • FRD - Fraud, Scams, Swindles ASC - Associated with. Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced

h 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 "Ponzr' scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant

cking ID: 6229369 Reporting ID: 6229369 Alert ff: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity ID: IIRINFIPPim Entity Name: Southern Financial Services Inc. Address: Asheville, NC, UNITED STATES Event: • FRD - Fraud, Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. To

h 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 "Ponzr' scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant

29369 Alert #: 9 Alert ID: 1559801.11522860.36364841 Entity Information Entity ID: Entity Name: Address: Event: Source Information 36364841 Southern Financial Services Inc. Asheville, NC, UNITED STATES • FRD - Fraud, Scams, Swindles ASC - Associated with. Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced

h 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 "Ponzr' scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant