Epstein Secrets

Wisalze0 purposes to relate t only to remptayeitsrequinng sucA intorrraten. and n0t tO Weida Or dare IC6O t t any Wet party T re Merl intormanon con:Annan:no occurrent tray or may not wan to the inchodual a entity retererwedn your eaturry SDNY_GI1/44_00064536 rIse 7 el 10 CONFIDENTIAL - PURSUANT TO FE

ling False Tax Retums Charges, which 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 "Ponzi" scheme from about January 2000 to December 2010 to defraud investors of more than 513 million. According to the

Services Inc, 1031 Exchange Services, LLC and AVL Properties, LLC in Asheville. Court documents state that through Southern Financial Services Inc.. Bailey fraudulently induced clients to deposit monies and purported to provide asset management. IRA accounts, and wills and trusts services. • TAX - Tax

FEICK,STUART FAIRCHILD,ROBERT F ANNAN,HOPE W2007 BPFI RPW OWNER LLC BRAIT

LUCKS,JACK BURNICHON,EMMANUEL SORY,BAILEY B MOFELLE,ROBERT HICKOX,DANIELLE A

w1p.com/news/local-news/hampden-county/springfield-police-dept-assigns-officer- to-fbi-task-force-to-help-fight-gun-violence> Springfield, MA (11/12, Lannan, 81K) reports from Springfield, Massachusetts, "A member of the Springfield Police Department has been assigned to the FBI's Western Massachusetts

ton Post <https://www.washingtonpost.com/national/coronavirus-midwest/2020/11/12/90508672- 250f-Ileb-952e-0c475972cfc0_story.html> (11/12, Al, Gowen, Bailey, 14.2M) reports, "Covid's long, dark winter has already arrived in the Upper Midwest, as cases and deaths surge, snatching lives, overwhelming hosp

ENFORCEMENT SERVICES Springfield, Massachusetts Police Department Assigns Officer To FBI Gun Violence Task Force. WWLP-TV Springfield, MA (11/12, Lannan, 81K) reports from Springfield, Massachusetts, "A member of the Springfield Police Department has been assigned to the FBI's Western Massachusetts

ill have no choice but to look at additional actions." Upper Midwest, Plains States See COVID Cases Rising. The Washington Post (11/12, Al, Gowen, Bailey, 14.2M) reports, "Covid's long, dark winter has already arrived in the Upper Midwest, as cases and deaths surge, snatching lives, overwhelming hosp

ENFORCEMENT SERVICES Springfield, Massachusetts Police Department Assigns Officer To FBI Gun Violence Task Force. WWLP-TV Springfield, MA (11/12, Lannan, 81K) reports from Springfield, Massachusetts, "A member of the Springfield Police Department has been assigned to the FBI's Western Massachusetts

ill have no choice but to look at additional actions." Upper Midwest, Plains States See COVID Cases Rising. The Washington Post (11/12, Al, Gowen, Bailey, 14.2M) reports, "Covid's long, dark winter has already arrived in the Upper Midwest, as cases and deaths surge, snatching lives, overwhelming EFTA