Back to People & Entities
ASC - Associated
Organization
24
Total Mentions
24
Documents
62
Connected Entities
Organization referenced in documents
Document Mentions (20 of 24)
EFTA01296179.pdf
1 mentionEFTA01296179
R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. North Carolina. UNITED STATES • FRD - Fraud. Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that. James W. "Bill" Bailey, Jr. had his initial appearance on three federal
EFTA01298149.pdf
1 mentionEFTA01298149
and trusts services., 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud)! ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W. "sr Bailey. Jr. had his initial appearance on three federal cri
EFTA01299060.pdf
1 mentionEFTA01299060
Entity Name: Address: Event: Source Information 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 that. James W. "Bill" Bailey. Jr. had his initial appearance on three federal
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EFTA01299062.pdf
1 mentionEFTA01299062
41 Entity ID: 36364841 Entity Name: Southern Financial Services Inc. Address: Asheville. NC, UNITED STATES Event: . FRO - Fraud. Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on three federal c
EFTA01299047.pdf
1 mentionEFTA01299047
41 Entity ID: 36364841 Entity Name: Southern Financial Services Inc. Address: Asheville. NC, UNITED STATES Event: . FRO - Fraud. Scams. Swindles ASC - Associated with, Seen with 02/04/2011, U.S. Attorney Anne M. Tompkins announced that James W. "Bill" Bailey, Jr. had his initial appearance on three federal c
EFTA01355999.pdf
1 mentionEFTA01355999
and trusts services., 02/04/2011. DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with, Seen with. 02/04/2011 U.S. Attorney Anne M. Tompkins announced that. James W. "Bill" Bailey, Jr. had his initial appearance on three federal
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EFTA01356039.pdf
1 mentionEFTA01356039
and trusts services., 02/04/2011. DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with, Seen with. 02/04/2011 U.S. Attorney Anne M. Tompkins announced that. James W. "Bill" Bailey, Jr. had his initial appearance on three federal
EFTA01356142.pdf
1 mentionEFTA01356142
and trusts services., 02/04/2011. DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with, Seen with. 02/04/2011 U.S. Attorney Anne M. Tompkins announced that. James W. "Bill" Bailey, Jr. had his initial appearance on three federal
EFTA01356141.pdf
1 mentionEFTA01356141
R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. North Carolina, UNITED STATES • FRD - Fraud, Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on three federal
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EFTA01356201.pdf
1 mentionEFTA01356201
R22436125 Southern Financial Services Southern Financial Services Inc. Asheville. North Carolina, UNITED STATES • FRD - Fraud, Scams. Swindles / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on three federal
EFTA01358152.pdf
1 mentionEFTA01358152
ame: 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 that, James W. "Bill" Bailey, Jr. had his initial appearance on three federal
EFTA01358160.pdf
1 mentionEFTA01358160
ame: 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 that, James W. "Bill" Bailey, Jr. had his initial appearance on three federal
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EFTA01358168.pdf
1 mentionEFTA01358168
ame: 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 that, James W. "Bill" Bailey, Jr. had his initial appearance on three federal
EFTA01360881.pdf
1 mentionEFTA01360881
Entity Name: Address: Event: Source Information 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 that, James W. "Bill" Bailey, Jr. had his initial appearance on three federal
EFTA01360896.pdf
1 mentionEFTA01360896
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. Tompkins announced that, James W. "Bill" Bailey, Jr. had his initial appearance on three federal
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EFTA01360920.pdf
1 mentionEFTA01360920
ame: 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 that, James W. "Bill" Bailey, Jr. had his initial appearance on three federal
EFTA01360936.pdf
1 mentionEFTA01360936
ame: 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 that, James W. "Bill" Bailey, Jr. had his initial appearance on three federal
EFTA01364029.pdf
1 mentionEFTA01364029
LC Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 1790655 Reporting ID: Alerted Entity # 3 of 4 Event: • FRD - Fraud, Scams, Swindles! ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney announced that. James W. "Bill" Bailey, Jr. had his initial appearance on three federal criminal counts,
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EFTA01364028.pdf
1 mentionEFTA01364028
R22436125 Southern Financial Services Southern Financial Services Inc. Asheville, North Carolina. UNITED STATES • FRD - Fraud. Scams, Swindles / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W. "Bar' Bailey, Jr. had his initial appearance on three federal c
EFTA01371145.pdf
1 mentionEFTA01371145
Financial LLC Address: CourriMIN ISLANDS, U.S. Tracking ID: KYC Reporting ID: Alerted Entity # 3 of 4 Event: • FRD - Fraud, Scams, Swindles / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that. James W. "Bilr Bailey, Jr. had his initial appearance on three federal c
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Connected Entities(20 of 62)
Bailey
PersonName reference in Epstein documents
24 docs24 co-mentions
Securities Fraud, Mail Fraud
OrganizationOrganization referenced in documents
24 docs24 co-mentions
AVL Properties
OrganizationOrganization referenced in documents
24 docs24 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
24 docs24 co-mentions
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States
24 docs24 co-mentions
AT
Anne M. Tompkins
PersonPerson referenced in documents
23 docs23 co-mentions
Southern Financial Services Inc.
OrganizationOrganization referenced in documents
22 docs22 co-mentions
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
12 docs12 co-mentions
RI
Riskid
PersonNER artifact: Non-word misidentified as person name
6 docs6 co-mentions
North Carolina
LocationState of the United States of America
6 docs6 co-mentions
Charleston
LocationLargest city in the U.S. state of South Carolina
5 docs5 co-mentions
Bil of Information
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Gauntly United States
LocationLocation referenced in documents
5 docs5 co-mentions
J"
James W. "
PersonName reference in documents
4 docs4 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
4 docs4 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
4 docs4 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
4 docs4 co-mentions
Dunlap
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
United States District Court
OrganizationU.S. federal trial court
4 docs4 co-mentions
the Middle District
LocationFederal judicial district
4 docs4 co-mentions