Epstein Secrets

. Attorney Anne M. Tompkins announced that. James W. "Bill" Bailey, Jr. had his initial appearance on

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

. Attorney Anne M. Tompkins announced that. James W. "Bin" Bailey, Jr. had his initial appearance on

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

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1953 Reporting ID: Alerted Entity U 1 of 1 Entity Information Risk Priority: Critical Alert ID: 15368457.11638366.83945295 Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102,

. Attorney Anne M. Tompkins announced that, James W. "Bar' Bailey, Jr. had his initial appearance on

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

. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on

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

. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on

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

. Attorney Anne M. Tompkins announced that, James W. "Bar' Bailey, Jr. had his initial appearance on

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