10
Total Mentions
10
Documents
40
Connected Entities
Organization referenced in documents
EFTA01299061
rt as required by §6.1-418 Source Information RDC URL: https://grid.rdc.conVwssientity.html?entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations. 01/29/2010 Source URL: http://viAvw.scc.virginia.gov/bWvio/mtg_rev.pdf CANTO** 2013 Regplepry OnCorp. Inc All Rota Reserved Oca
EFTA01299062
eport as required by §6.1.418 Source Information RDC URL: https://gnd.rdceom/wss/entityhtml?entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010 Source URL: httollwww.scc.virginia.gov/bfitvio/mtg_rev.pdt O:content we, the teems and contiecns of your ROC Subsab
EFTA01299047
rt as required by §6.1.418 Source Information RDC URL: https://grid.rdc.com/wss/entity.html?entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010 Source URL: http.//wviw.scc.virginia.gov/bf✓vio/mtg_rev.pdf Consistent wet the teems and sonata:mot your ROC Subsct
EFTA01358169
re to file annual report as required by §6.1-418 RDC URL: https://grid.rdc.comfwss/entity.html?entityld e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010 Source URL: http://www.scc.viroinia.crov/bfi/vio/mto rev.pdf Consistent %Oh the terms and ccncrecns of your RDC Sub
EFTA01360878
as required by §6.1-418 Source Information RDC URL: https://grid.rdc.conVi.vssrentity.html?entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations. 01/29/2010 Source URL: http://www.scc.virginia.gov/bfiAriormtg_rev.pdf Ccpyrght O 2013 Regulatory DaLaCorp, Inc All RagHs Reser
EFTA01360897
re to file annual report as required by §6.1-418 RDC URL: https://grid.rdc.conVwss/entity.html?entityld e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010 Source URL: http://www.scc.viripinia.crov/bfi/vio/mtu rev.pdf Consistent .,t the terms and ecnelitions of your RDC
EFTA01360889
ailure to file annual report as required by §6.1-418 RDC https://grid.rdc.conVwss/entity.html?entityld e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010 Source URL: http://www.scc.viroinia.00v/bfi/vio/mtu rev.pdf Consistent .,t the terms and ecnelitions of your RDC Su
EFTA01360937
ailure to file annual report as required by §6.1-418 RDC https://grid.rdc.conVwss/entity.html?entityld e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010 Source URL: http://www.scc.viroinia.00v/bfi/vio/mtu rev.pdf Consistent .,t the terms and ecnelitions of your RDC Su
EFTA01404396
required by §6.1-418 • Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations, 01/29/2010 Source URL: http://www.scc.virginia.gov/bfi/vio/mtg_rev.pdf Copyright 0 2013 Regulatory DataCorp, Inc. All Rights
EFTA01404439
as required by §6.1-418 Source Information RDC URL: https://grid.rdc.com/wss/entity.html?- entityld=6e121e2e9abf763c5d3f3d53eb346cc4 Source Name: VA State Corp Commission Mortgage License Revocations, 04/30/2010 Source URL: http://www.scc.virginia.gov/bfi/vio/mtg_rev.pdf Reporting ID: Alert ID: Alert Alert Date: 05/29/20

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Southern Financial Mortgage Corporation
OrganizationOrganization referenced in documents

Charleston
LocationLargest city in the U.S. state of South Carolina

Bailey
PersonName reference in Epstein documents

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Dunlap
PersonSurname reference in Epstein-related documents
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States

United States District Court
OrganizationU.S. federal trial court
the Middle District
LocationFederal judicial district
Welsh
PersonSurname reference in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
The Commission
OrganizationOrganization referenced in documents
Springdale Investments, Inc.
OrganizationOrganization referenced in documents
Litigation Release No
OrganizationOrganization referenced in documents
Strategic Asset Funds S.A.
OrganizationOrganization referenced in documents
FRD - Fraud
OrganizationOrganization referenced in documents
Dicom
PersonSurname reference in documents