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"KENNETH DARRELL"
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EFTA00165072
Dataset 9
2019-07-22
42p
8,916w
FOR LAW ENFORCEMENT PURPOSES ONLY
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 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165072.pdf
EFTA00165036
Dataset 9
2019-08-26
2p
211w
Subject:
Fw: Inquiry Request
From:
'
To:
' E. (NY) (OGA)" •rzl
From: ' To: ' E. (NY) (OGA)" •rzl Subject: Fw: Inquiry Request Date: Mon, 26 Aug 2019 19:41:31 +0000 Importance: Normal Attachments: RICHARD_A_MARCINKO-Comprehensive-Report-201907292014.pdf;
KENNETH DARRELL
TURNER-Comprehensive-Report-201907221704.pdf;
KENNETH DARRELL
TURNER_Louisiana_DL.xps Inline-Images: Outlook-1510171437.png; Outlook-1510171974.jpg; Outlook-1510171437(1).png; Outlook- 1510171974(1).jpg Detective NYPD Detective Bureau Child Exploitation/ Human Trafficking Task Force N.Y. FBISquad C20 From: Sent: Tuesday, July 30, 2019 7:40…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165036.pdf
EFTA00165114
Dataset 9
2019-01-22
2p
86w
…is prohibited. RLCLIVED AT 01/22/2019 14:03:11 W DR.LALSP0099 14:03 07/22/2019 06006 14:03 07/22/2019 04851 NY10100T2 *0433797909 TXT CLS/E (NEW) OLN/ 12103543 DISC/03 REAL ID TURNER
KENNETH DARRELL
DOB RES/01,00,00 EXP 20240704 SSN ENDR NONE PERS STATUS: *V A L I D* DONOR VETERAN=YES WLF/ NONE * NEW PRIVATE LICENSE CLASS * N/R DRIVER IMAGE: OLN/012103543.NAM/TURNER,
KENNETH DARRELL
. Imps://www.ejustice.ny.govaWINiewMessagejsp…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165114.pdf
EFTA01250170
Dataset 9
2019-10-09
2p
408w
From:
NEW YORK
…the following items: 1. (U) TLO reports and ■ DMV image of TURNER 2. (U) ■ DMV image of MARCINKO Details: The author received information while assigned to a Bureau hotline concerning the JEFFREY EPSTEIN investigation that video evidence of EPSTEIN engaging in sex acts with minor children is in evidence in Mexico City, Mexico. The caller identified himself as,
KENNETH DARRELL
TURNER, UNCLASSIFIED 3501494-M1 Page I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250170.pdf
EFTA01249790
Dataset 9
2019-07-19
3p
583w
…07/19/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 07/19/2019 01:59 PM EDT Details: On 07/19/2019, at 11:36 a.m. Eastern Time,
Kenneth Darrell
Turner (Turner), date of birth IIII, called the FBI National Threat Operations Center (NTOC), from Mexico, to report information regarding case number 31E- NY-3027571. Turner provided the following information: In July or August 20018, Turner flew to his hometown …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249790.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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