Epstein Secrets

t ID: 9476247.11602637.65444359 Entity ID: Ris kid: Entity Name: Address: Recent Event(s): 65444359 R22434574 Southern Financial Group Inc. • Charleston. South Carolina. UNITED STATES • Columbia. South Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading. Securities Southern Financial Gr

5374193 Entity Information Entity ID: Riskid: Entity Name: Alias: Address: Recent Event(s): 65374193 R2601172 Southern Financial Group SFG Greensboro. North Carolina. UNITED STATES • SEC - SEC Violations (Insider Trading, Securities Fraud) / ACT - Disciplinary, Regulatory Action, 0429/2008 The S

KLM operated / AF coded DL operated /DL coded AF operated Issued On: DL 006 ticket stock Affected Area(s) To/From/Through the following cities: • Charleston, SC (CHS) • Charlotte, NC (CLT) • Charlottesville, VA (CHO) • Columbia, SC (CAE) • Fayetteville, NC (FAY) • Greensboro, NC (GSO) • Jacksonville

the following cities: • Charleston, SC (CHS) • Charlotte, NC (CLT) • Charlottesville, VA (CHO) • Columbia, SC (CAE) • Fayetteville, NC (FAY) • Greensboro, NC (GSO) • Jacksonville, NC (OAJ) • Myrtle Beach, SC (MYR) • Norfolk, VA (ORF) • New Bern, NC (EWN) • Newport News, VA (PHF) • Raleigh-Durham,

KLM operated / AF coded DL operated IDL coded AF operated Issued On: DL 006 ticket stock Affected Area(s) TolFromfThrough the following cities: • Charleston, SC (CHS) • Charlotte, NC (CLT) • Charlottesville, VA (CHO) • Columbia, SC (CAE) • Fayetteville, NC (FAY) • Greensboro, NC (GSO) • Jacksonville

the following cities: • Charleston, SC (CHS) • Charlotte, NC (CLT) • Charlottesville, VA (CHO) • Columbia, SC (CAE) • Fayetteville, NC (FAY) • Greensboro, NC (GSO) • Jacksonville, NC (OAJ) • Myrtle Beach, SC (MYR) • Norfolk, VA (ORF) • New Bern, NC (EWN) • Newport News, VA (PHF) • Raleigh-Durham,

KLM operated / AF coded DL operated /DL coded AF operated Issued On: DL 006 ticket stock Affected Area(s) To/From/Through the following cities: • Charleston, SC (CHS) • Charlotte, NC (CLT) • Charlottesville, VA (CHO) • Columbia, SC (CAE) • Fayetteville, NC (FAY) • Greensboro, NC (GSO) • Jacksonville

the following cities: • Charleston, SC (CHS) • Charlotte, NC (CLT) • Charlottesville, VA (CHO) • Columbia, SC (CAE) • Fayetteville, NC (FAY) • Greensboro, NC (GSO) • Jacksonville, NC (OAJ) • Myrtle Beach, SC (MYR) • Norfolk, VA (ORF) • New Bern, NC (EWN) • Newport News, VA (PHF) • Raleigh-Durham,

KLM operated / AF coded DL operated /DL coded AF operated Issued On: DL 006 ticket stock Affected Area(s) To/From/Through the following cities: • Charleston, SC (CHS) • Charlotte, NC (CLT) • Charlottesville, VA (CHO) • Columbia, SC (CAE) • Fayetteville, NC (FAY) • Greensboro, NC (GSO) • Jacksonville

the following cities: • Charleston, SC (CHS) • Charlotte, NC (CLT) • Charlottesville, VA (CHO) • Columbia, SC (CAE) • Fayetteville, NC (FAY) • Greensboro, NC (GSO) • Jacksonville, NC (OAJ) • Myrtle Beach, SC (MYR) • Norfolk, VA (ORF) EFTA_R1_01050408 EFTA02256990 • New Bern, NC (EWN) • Newport

KLM operated / AF coded DL operated /DL coded AF operated Issued On: DL 006 ticket stock Affected Area(s) To/From/Through the following cities: • Charleston, SC (CHS) • Charlotte, NC (CLT) EFTA_R1_01050477 EFTA02257024 • Charlottesville, VA (CHO) • Columbia, SC (CAE) • Fayetteville, NC (FAY) • Gre

ton, SC (CHS) • Charlotte, NC (CLT) EFTA_R1_01050477 EFTA02257024 • Charlottesville, VA (CHO) • Columbia, SC (CAE) • Fayetteville, NC (FAY) • Greensboro, NC (GSO) • Jacksonville, NC (OAJ) • Myrtle Beach, SC (MYR) • Norfolk, VA (ORF) • New Bern, NC (EWN) • Newport News, VA (PHF) • Raleigh-Durham,

KLM operated / AF coded DL operated /DL coded AF operated Issued On: DL 006 ticket stock Affected Area(s) To/From/Through the following cities: • Charleston, SC (CHS) Charlotte, NC (CLT) Charlottesville, VA (CHO) Columbia, SC (CAE) • Fayetteville, NC (FM) Greensboro, NC (GSO) Jacksonville, NC (OAJ)

m/Through the following cities: • Charleston, SC (CHS) Charlotte, NC (CLT) Charlottesville, VA (CHO) Columbia, SC (CAE) • Fayetteville, NC (FM) Greensboro, NC (GSO) Jacksonville, NC (OAJ) • Myrtle Beach, SC (MYR) Norfolk, VA (ORF) • New Bern, NC (EWN) • Newport News, VA (PHF) Raleigh-Durham, NC (R

ciation, Vancouver Pennsylvania Trial Lawyers Assn, Philadelphia & Pittsburgh Montana Trial Lawyers Assn, Butte West Virginia Trial Lawyers Assn, Charleston National College of Advocacy, Hastings Law School Public Defender Office, Santa Clara Cty, CA Nebraska Assn of Trial Attorneys Standard Oil (AMO

Psychology Department and Law School) Rocky Mountain Psychological Assn (Keynote) University of Oregon North Carolina Academy of Trial Lawyers, Greensboro Lane County Law Forum, Oregon NATO Advanced Study Institute, Maratea, Italy ATLA, Annual Meeting, Kansas City 37 EFTA00073106 Northwestern La

that he did for us and for hi= fellow man." Harvey Gantt was a teenager in 1960. The Greensboro sit=ins inspired him and friends in his hometown of Charleston to do the same at lu=ch counters there. "(McCain) was one of the iconic figures of the civil rights movement who inspired a lot of people, includin

versity students, on the second d=y of a sit-in campaign in 1960 when they asked for service at a whites-only counter at an F.W. Woolworth store in Greensboro. =hursday night an unsung American hero died. His simple act was sitting =t a Greensboro lunch counter and asking for coffee. With that action on F

Washington, D.C., in U.S. v. Diana Lalchan (domestic homicide) 2016-2017 Consultant to the U.S. Department of Justice and U.S. Attorney's Office, Charleston, S.C., in U.S. v. Dvlann Storm Roof (mass murder at the African Methodist Episcopal Church, Charleston, S.C.) 2017 Consultant to the NCAA in Pate

urse Designed for Fortune 500 Companies and Selected Private and Government Organizations," Newport Beach, CA, April 24-26, 1996 American Express, Greensboro, NC, May 23, 1996 Johnson & Johnson, New Brunswick, NJ, May 28-29, 1996 American Express, Phoenix, AZ, June 13, 1996 Virco Manufacturing, Torrance