13
Total Mentions
13
Documents
125
Connected Entities
Organization referenced in documents
EFTA00156253
W ENFORCEMENT PURPOSES ONLY omprehensive-Report-202112111423 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 3 Possible Criminal Records (None Found) 3 Possible Employers (None Found) 3 Address Summary (16 Found) 3 Address Details (16 Found) 3 Cities History (5 Found) 7
EFTA00156308
ENFORCEMENT PURPOSES ONLY Comprehensive-Report-202112111402 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 3 Possible Criminal Records (5 Found) 3 Possible Employers (None Found) 5 Address Summary (20 Found) 5 Address Details (20 Found) 5 Cities History (12 Found) 7 Co
EFTA00165072
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
EFTA01653382
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
EFTA01693397
rofile (2000 Census) Average Age: 24 Median Household Income: $34.449 Medan Owner Occupied Home Value: $88,300 Average Years of Education: 9 lit Possible Criminal Records: Florida Court: Name: https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693410 • Law Enforcement Report Page 6 of 26 SSN: xn-xx- Ab
EFTA01712351
edian Hcxisehell Inenme. 532.133 Median Owner Occupied Home Value: $58,800 Average Years of Educa5on: 12 WEST PALM BEACH FL (Apr 1985 - Sep 1985) Possible Criminal Records: (None Found] https:/isecure.accurint.com/app/bps/report 7/11/2007 EFTA01712436 Law Enforcement Report Page 5 of 36 0 Sexual Offenses: [None
EFTA01712451
Profile (2000 Census) Average Age: 24 Medan Household Income: $34,449 Mecian Owner Occupied Home Value: $88.300 Average Years of Education 9 er Possible Criminal Records: Florida Co : Name: https:hsecure.accurint.com'app/bps/report 7/11/2007 EFTA01712474 Law Enforcement Report Page 6 of 26 SSN. Al ases: St
EFTA01724163
ofile (2000 Census) Average Age: 35 Median Household Income: $60,179 Median Owner Occupied Home Value: $121,100 Average Years of Education: 13 t Possible Criminal Records: (None Found( 0 Sexual Offenses: (None Found) Drivailia ion: Name: DL Nut • - State: Florida License Address ROYAL PALM BEACH FL 33411-1
EFTA01726031
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
EFTA01726042
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
EFTA01726077
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
EFTA01726141
;.'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
EFTA01728353
FREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 Phone Number: 561-832-4117 Carrier. BELLSOUTH SO BELL - (WEST PALM BEACH, FL) Possible Criminal Records: [None Found) https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728357 Law Enforcement Report Page 5 of 20 ;0 Sexual Offenses: (Non
US Business Affiliations
OrganizationOrganization referenced in documents
Past Property Deeds
OrganizationOrganization referenced in documents
Current Property Deeds
OrganizationOrganization referenced in documents
Bankruptcy Records
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
US Corporate Affiliations
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Utilities
OrganizationUtility company or services
QUEENS COUNTY
LocationLocation referenced in documents
Global Watch Lists (None
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

New York City
LocationMost populous city in the United States

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

North Carolina
LocationState of the United States of America
LEON COUNTY
LocationLocation referenced in documents
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
Past Vehicle Information
OrganizationOrganization referenced in documents
Historical Person Locator
OrganizationOrganization referenced in documents