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und) 4 Address Details (25 Found) 4 Cities History (19 Found) 7 Counties History (11 Found) 7 Driver's License Information (3 Found) 8 Utilities (7 Found) 8 Professional Affiliations (None Found) 10 Professional Licenses (None Found) 10 Bankruptcy Records (1 Found) 10 Liens (9 Foun
LY KENNETH DARRELL TURNER-ComprehensIve-Report.201907221704 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 3 Possible Criminal Records (1 Found) 3 Possible Employers (5 Found) 3 Address Summary (25 Found) 4 Address Details (25 Found) 4 Cities History (19 Found) 7 Count
ddress Summary (1 Found) Address Details (1 Found) Cities History (1 Found) Counties History (1 Found) Driver's License Information (None Found) Utilities (None Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (3 Found) Judgments
None found Possible Phones Associated with ub'ect Sh Carriers]: (ET) (Mobile) (66%) Subject Information Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) Indicators Bankruptcies: No Liens: Yes Judgments: No Property: No Corporate Affiliations: No Cri
) 12 Address Details (15 Found) 13 Cities History (7 Found) 16 Counties History (4 Found) 15 Driver's License information (5 Found) 16 Utilities (3 Found) 17 Professional Affiliations (None Found) 17 Professional Licenses (None Found) 17 Bankruptcy Records (None Found) 18 Liens (No
ed with shared SSN: No no Possible Phones Associated with Subject: (ET) (Mobile) (1CO%) (ET) (VolP) (66%) Potential Subject Photos (None Found) Possible Criminal Records (22 Found) Judgments: No Properties: No Corporate Affiliations: No Criminal/Traffic: Yes Global Watch Lists Match: No Email Addresses Associate
nd) 4 Address Details (21 Found) 5 Cities History (5 Found) 7 Counties History (3 Found) 8 Driver's License Information (None Found) 8 Utilities (5 Found) 8 Professional Affiliations (None Found) 10 Professional Licenses (None Found) 10 Bankruptcy Records (None Found) 10 Liens (Non
ES ONLY ELIZABETH A OAMMACK-Comprehenslve•Repor6201905291335 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 3 Possible Criminal Records (3 Found) 3 Possible Employers (2 Found) 4 Address Summary (21 Found) 4 Address Details (21 Found) 5 Cities History (5 Found) 7 Counti
Address Summary (1 Found) Address Details (1 Found) Cities History (1 Found) Counties History (1 Found) Driver's License Information (1 Found) Utilities (2 Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments
;.'it oxp.no.conifsearsh.pho 114 EFTA01726150 616/2019 TLOxp • Comprehensive Report Subject Information Potential Subject Photos (None Found) Possible Criminal Records (None Found) Possible Employers (None Found) Address Summary (1 Found) Address Details (1 Found) Cities History (1 Found) Counties History (1 Fo
I-DADE COUNTY) Page 7 of 13 082B,2019 EFTA01653388 FOR LAW ENFORCEMENT PURPOSES ONLY Ma Comprehensive-Repo Date of Birth: . Born 40 years ago Utilities (None Found) Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgme
FOR LAW ENFORCEMENT PURPOSES ONLY W I comprehensive-R Table of Contents Subject Information 2 Potential Subject Photos (None Found) 3 Possible Criminal Records (1 Found) 3 Possible Employers (3 Found) 3 Address Summary (20 Found) 3 Address Details (20 Found) 4 Cities History (8 Found) 6 Counti
Entities connected to both Utilities and Possible Criminal Records

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Thomas Jefferson
PERSONLeon Black
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONUS Business Affiliations
ORGANIZATIONCurrent Property Deeds
ORGANIZATIONPast Property Deeds
ORGANIZATION
New York City
LOCATION
Prince Charles
PERSONBankruptcy Records
ORGANIZATIONUS Corporate Affiliations
ORGANIZATION
NEW YORK NY
LOCATION