Epstein Secrets

rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: Entity Name: Southern Financial Group, Inc. Address: Charleston, SC. UNITED STATES Event: • FRD - Fraud. Scams. Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least $25 million through a frau

URL: http://Www.sec.gov/litigation/litreleaseglitrelarchive/litarchive2004.shtml Entity URL: http://Www.sec.gov/litigation/litreleasesfir19009.htm Ccpyrght O 2013 Regulatory DalyCorp, Inc All 11,g1-Ls Reserved Docomeel generated on 05:25O0. 13 12 21.35 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045558 CONFIDENTIA

rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: 26357581 Entity Name: Southern Financial Group, Inc. Address: Charleston, SC. UNITED STATES Event: • FRD - Fraud. Scams. Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least 525 million through a frau

URL: http://Www.sec.gov/litigation/litreleaseglitrelarchive/litarchive2004.shtml Entity URL: http://Www.sec.gov/litigation/litreleasesfir19009.htm Ccpyrght O 2013 Regulatory DalyCorp, Inc All 11,g1-Ls Reserved Docomeel generated on 05:25O0. 13 12 21.35 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049512 CONFIDENTIA

rdc Entity: Southern Financial Group, Inc. Entity Information Entity ID: 26357581 Entity Name: Southern Financial Group, Inc. Address: Charleston, SC. UNITED STATES Event: • FRD - Fraud. Scams. Swindles ALL - Allege 12/22/2004, alleged that Southern raised at least 525 million through a frau

URL: http://Www.sec.gov/litigation/litreleaseglitrelarchive/litarchive2004.shtml Entity URL: http://Www.sec.gov/litigation/litreleasesfir19009.htm Ccpyrght O 2013 Regulatory DalyCorp, Inc All 11,g1-Ls Reserved Docomeel generated on 05:25O0. 13 12 21.35 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049600 CONFIDENTIA