Epstein Secrets

NDANT ATT RNEY : THE COURT UPDATED THIS RECORD ON: 01/18/1997 03:02:00 AM " • THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY • " • CIVIL SUITS FROM VIRGINIA VIRGINIA DISTRICT COURT Defendant: Plaintiff: LTD. RENTALS Plaintiff Ad LTD. RENTALS BLACKSBURG, VA 24060 Vendor Number: Date: 3/25/2004 Fi

6145 Page 31 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Carrier State: OH Sources - 176 records found All Sources 176 Source Document(s) Bankruptcy Records 1 Source Document(s) Deed Transfers 2 Source Document(s) Driver Licenses 2 Source Document(s) Email addresses 7 Source Document(s) Historical

DRIA CITY COUNTY) (08/1984 to 0810512003) -2738 (VIRGINIA BEACH CITY COUNTY) (08/1984 to 01/24/2003) (FAUQ

'29/2019 EFTA00165043 FOR LAW ENFORCEMENT PURPOSES ONLY RICHARD A MARCINKO-Comprehensive-Report-201907292014 Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (None Found) Current Property Deeds (None Found) Past Property Deeds (5 Found) Purchase Date: 12/18/19

Name: KENETH DARRELL TURNER (12/01/1989 to 06/01/1 Date of Bitt 991a, Born 70 years ago SSN: issued in OHIO between 1964-1965 SSN: issued in VIRGINIA between 1977-1978 Other Individuals Observed with shared SSN: .1 2-46-XXXX 6-XXXX 3-XXXX 8-13-XXXX w 228-13-XXXX 07/04/1962 (57) (CT) (Mobil

Y (AT&T SOUTHWEST) Carrier Type: LANDLINE City: FRIENDSWOOD State: TX Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (1 Found) Debtor Details Match Indicators Page 10 0142 07;22,2019 EFTA00165081 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Compr

MOCK in TFNNFSSEE between 01/01/1969 and 12/31/1970 Age: 64 xxion-Liocc issued in Web! VINbINIA UK NORTH CAROLINA between 0141/1959 and Age: 96 VIRGINIA between 01/01/1956 and 12/31/1959 Age: https:/,'secure.accurint.com/app/bps/report 7/11/2007 EFTA01712465 Law Enforcement Report Page 34 of 36

ccurint.corn/app/bps/report 7/11/2007 EFTA01712467 Law Enforcement Report Page 36 of 36 Source Information: Al Sources 67 Source Document(s) Bankruptcy Records 2 Source Document(s) Liens and Judgments 1 Source Document(s) Driver Licenses 3 Source Document(s) Motor Vehicle Registrations 15 Source Docum

ntial Model Indicator. Based On Zip Code and Value Property is Residential Previous Ownership Information - 03108/2012 Owner: FRED DYKSTRA Owner: VIRGINIA A DYKSTRA Mailing Address: (NIAGARA COU Seller FRED J DYKSTRA LOCKPORT, NY 14094.1118 (NIAGARA N Sale Date: 03/08/2012 Absentee Indicator. Sit

ENT PURPOSES ONLY ELIZABETH A GAMMACK-ComprehonsIvo-Roport.201908291335 Professional Affiliations (None Found) Professional Licenses (None Found) Bankruptcy Records (None Found) Liens (None Found) Judgments (None Found) Current Property Deeds (None Found) Past Property Deeds (2 Found) Purchase Dale: 07/11120

STATES DISTRICT COURT SOUTHERN DISTRICT OF WEST VIRGINIA (Charleston) Al V. Boston Scientific Corporatio

Page 31 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Carrier State: OH Sources - 176 records found All Sources 176 Source Document(s) Bankruptcy Records 1 Source Document(s) Deed Transfers 2 Source Document(s) Driver Licenses 2 Source Document(s) Email addresses 7 Source Document(s) Historical

IM DOB: 05/1911 Age: 96 Ill 000ca issued In WEST VIRGINIA between 01101/1956 and 12/31/1958 Age: https://

accurint.com/app/bpslreport 7/11/2007 EFTA01693404 Law Enforcement Report Page 36 of 36 Source Information: Al Sources 87 Source Document(s) Bankruptcy Records 2 Source Document(s) Liens and Judgments 1 Source Document(s) Driver Licenses 3 Source Document(s) Motor Vehicle Registrations 15 Source Docum