Epstein File EFTA01299062: Charles, Kevin Hern and Hern (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299062: Charles, Kevin Hern and Hern (DS10)

General DocumentDate unavailableEFTA012990622 keyword hits

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A document referencing Hern Financial Services Inc. and an individual named Bailey who allegedly fraudulently induced clients to deposit money while purporting to provide asset management, IRA accounts, and will services. The excerpt suggests this relates to financial fraud allegations.

👤 Named in This Document

Charles Kevin Hern

🔑 Evidence Keywords

contempt asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**hern** Financial Services Inc., Bailey fraudulently induced clients to deposit monies and purported to provide asset management, IRA accounts, and wills

Excerpt 2

SOUTHERN FINANCIAL GROUP 1:00CV00742 (August 10, 2000) COURT OF APPEALS AFFIRMS TRIAL COURT'S ORDER INCARCERATING DUNLAP FOR **CONTEMPT**.

Excerpt 3

for the Middle District of North Carolina adjudged defendants Elfindepan, S.A., Southern Financial Group and Tracy Calvin Dunlap, Jr. to be in civil **contempt**