Epstein Secrets

und) 36 FL Accidents (None Found) 38 Global Watch Lists (None Found) 38 US Business Affiliations (5 Found) 38 UCC Filings (1 Found) 38 US Corporate Affiliations (None Found) 39 Aircraft Records (None Found) 39 Pilot Licenses (None Found) 39 Voter Registrations (1 Found) 39 Hunting Permits (None Fo

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

nformation (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (None Found) Hunting Permits (None Found) Weapon Perm

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

Found) Page 22 of 25 08/28/2019 EFTA01726070 FOR LAW ENFORCEMENT PURPOSES ONLY US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (5 Found) STORY AUSTIN COWLES•Comprehenelve•Report,201

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

(0912.612008to 08/17/2019) 141z EAST BLVETSTg‘D, CHARLOTTE,,NC28203-5853)(MECKLENBURG CQUNTY)'(09/28/2009 to 06/17/2019) UCC Filings (None Found) US Corporate Affiliations (2 Found) Incolooret.en Slate: NC BC CHARLOTTE NC, INC. (Primary) Address: 1412 EAST BLVD STE D, CHARLOTTE, NC 28203-5853 • (MECKLENBURG COUNTY)

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

nformation (None Found) FL Accidents (None Found) Global Watch Lists (None Found) US Business Affiliations (None Found) UCC Filings (None Found) US Corporate Affiliations (None Found) Aircraft Records (None Found) Pilot Licenses (None Found) Voter Registrations (None Found) Hunting Permits (None Found) Weapon Perm

;.'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

Y) (2016 to 04/19/2019) Business Details (Primary) rade S le) Link Number NEW YORK COUNTY) (2009 to 2009) t address UCC Filings (None Found) US Corporate Affiliations (1 Found) W M I A s - Address: MI•DADE COUNTY) Filing Number Link Number: Filing Office Link Number: Corporation Type: Corporation Address Typ

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