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J"
James W. "Bill
Person
2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01404400.pdf
1 mentionEFTA01404400
, 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 criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, whic
EFTA01404439.pdf
1 mentionEFTA01404439
, 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 criminal counts, Securities Fraud, Mail Fraud and Filing False Tax Returns Charges, whic
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Connected Entities(8)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Bailey
PersonName reference in Epstein documents
2 docs2 co-mentions
Asheville
LocationCounty seat of Buncombe County, North Carolina, United States
2 docs2 co-mentions
ASC - Associated
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AVL Properties
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Securities Fraud, Mail Fraud
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AT
Anne M. Tompkins
PersonPerson referenced in documents
2 docs2 co-mentions
FRD - Fraud
OrganizationOrganization referenced in documents
2 docs2 co-mentions