EFTA01298149Set 10
2010-02-013p1,633w
Fraud, Scams. Swindles I ASC - Associated with, Seen with, 02/04/2011
U.S. Attorney Anne M. Tompkins announced that. James W. "Bin" Bailey, Jr. had his initial appearance on
three federal crintinal ... 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 ... Related Offenses / ASC - Associated with, Seen with, 02/04/2011
U.S. Attorney Anne M. Tompkins announced that, James W. "Br Bailey. Jr. had his initial appearance on
three federal criminal counts, Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298149.pdf
EFTA01296179Set 10
2017-06-159p4,153w
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 crirriinal counts ... 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 ... Related Offenses / 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296179.pdf
EFTA01416042Set 10
2017-06-1518p4,106w
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 ... 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 ... Related Offenses / 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416042.pdf
EFTA01356201Set 10
2010-02-011p753w
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 ... 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 ... Related Offenses / 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356201.pdf
EFTA01368244Set 10
2010-02-011p750w
Fraud, Scams, Swindles / ASC - Associated with, Seen with, 02/04/2011
U.S. Attorney Anne M. Tompkins announced that, James W. -Br Bailey, Jr. had his initial appearance on
three federal criminal counts ... 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 ... Related Offenses / 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 aiminal counts, Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368244.pdf
EFTA01356141Set 10
2010-02-011p753w
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 ... 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 ... Related Offenses / 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356141.pdf
EFTA01364028Set 10
2010-02-011p658w
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 criminal counts ... 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 ... Related Offenses / 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364028.pdf
EFTA01371144Set 10
2010-02-011p659w
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 criminal counts ... 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 ... Related Offenses / 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371144.pdf
EFTA01371145Set 10
2010-02-011p698w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371145.pdf
EFTA01360881Set 10
2010-02-011p506w
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 ... services.
• TAX - Tax Related Offenses
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360881.pdf
EFTA01358168Set 10
2010-02-011p633w
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 ... services.
TAX - Tax Related Offenses
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358168.pdf
EFTA01299060Set 10
2010-02-011p503w
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 ... services.
• TAX - Tax Related Offenses
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299060.pdf
EFTA01299062Set 10
2013-05-2910p3,191w
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 ... services.
• TAX - Tax Related Offenses
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299062.pdf
EFTA01360920Set 10
2010-02-011p507w
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 ... services.
• TAX - Tax Related Offenses
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360920.pdf
EFTA01404439Set 10
2013-05-2915p3,093w
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 ... services.
•
TAX - Tax Related Offenses
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404439.pdf
EFTA01360896Set 10
2010-02-011p631w
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 ... services.
TAX - Tax Related Offenses
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360896.pdf
EFTA01360936Set 10
2010-02-011p633w
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 ... services.
TAX - Tax Related Offenses
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360936.pdf
EFTA01358160Set 10
2010-02-011p633w
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 ... services.
TAX - Tax Related Offenses
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358160.pdf
EFTA01299047Set 10
2013-05-2910p3,181w
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 ... services.
• TAX - Tax Related Offenses
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf
EFTA01404400Set 10
2010-02-012p493w
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 ... services.
•
TAX - Tax Related Offenses
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404400.pdf