4
Total Mentions
4
Documents
16
Connected Entities
Name reference in documents
EFTA01296179
EC - SEC Violations (Insider Trading. Secunties Fraud) / ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W. "BiW Bailey, Jr had his initial appearance on three federal criminal counts. Securities Fraud. Mail Fraud and Filing False Tax Returns Charges. which
EFTA01298149
SEC - SEC Violations (Insider Trading, Secunties Fraud)/ ASC - Associated with, Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W. "BiW Bailey. Jr had his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, which
EFTA01371145
ss Releases 2009 to 2012 • TAX - Tax Related Offenses / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that. James W. "siir Bailey, Jr. had his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, whic
EFTA01368244
C - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with. Seen with, 02/04/2011 U.S. Attorney Anne M. Tompkins announced that, James W. "Biir Bailey, Jr. had his initial appearance on three federal criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, whic

George W. Bush
PersonPresident of the United States from 2001 to 2009
Anne M. Tompkins
PersonPerson referenced in documents

Bailey
PersonName reference in Epstein documents
Securities Fraud, Mail Fraud
OrganizationOrganization referenced in documents
AVL Properties
OrganizationOrganization referenced in documents
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States
ASC - Associated
OrganizationOrganization referenced in documents
Southern Financial Services Inc.
OrganizationOrganization referenced in documents
Organization: Southern Financial LLC
OrganizationOrganization referenced in documents
Southern Financial Group Inc.
OrganizationOrganization referenced in documents
Riskid
PersonNER artifact: Non-word misidentified as person name

The Post
OrganizationThe New York Post or similar publication

North Carolina
LocationState of the United States of America
Summerville
OrganizationOrganization referenced in documents

Charleston
LocationLargest city in the U.S. state of South Carolina
Securities Fraud
OrganizationOrganization referenced in documents