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6 results for “
"the Comprehensive Report"
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EFTA00811298
Dataset 9
2019-03-26
6p
465w
From:
Steve Roadruck
To:
.Richard Kahn
ROADRUCK INVESTIGATIONS, INC STEVE ROADRUCK 12887 PLUMMER GRANT ROAD TELEPHONE: PRESIDENT JACKSONVILLE FLORIDA 32258 EMAIL: FAX: (904) 802-0753 MEMORANDUM To: .Richard Kahn From: Steve Roadruck Re: Date: 03/26/19 R.-56-19 DOB: I have attached a Comprehensive Report on
The Comprehensive report
did not contain any criminal cases or any negative information. I did a nationwide U.S. District Court search and did not find any criminal, civil or bankruptcy cases. I did not find anything negative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811298.pdf
EFTA00811392
Dataset 9
2019-03-28
1p
147w
From:
Steve Roadruck
To:
Richard Kahn
…He shows ownership of the above property. He had a foreclosure in 2014 with a judgment of $226,441.31 I did a nationwide U.S.,District Court search and did not find any cases. I am waiting for the completion of the Pennsylvania Criminal search. This may take a few days. I am confidant that the' nly criminal history for this person is contained in
the Comprehensive Report
. These cases all appeared to be misdemeanors and alcohol related. EFTA00811392
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811392.pdf
EFTA00812418
Dataset 9
2018-07-18
4p
288w
From:
Steve Roadruck
To:
Richard Kahn
…From: Steve Roadruck Re: Kyle Wesley Reavis Date: 07/18/18 R-83-18 Kyle Wesley Reavis, DOB: 08/06/1992 SSN: I have attached a Comprehensive Report on Kyle W. Reavis.
The Comprehensive report
did not contain any criminal cases or any negative information. I did a nationwide U.S. District Coiirt search and did not find any criminal, civil or bankruptcy cases. I did not find anything negative in a social media search. I researched the entire state…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812418.pdf
EFTA00603359
Dataset 9
2017-05-18
8p
2,214w
From:
Steve Roadruck
To:
Richard Kahn
…These judgments were all in 2009 lnd 2010. They show ownership of 4 property deeds. I counted just 3 different property foreclosures in
the Comprehensive report
. EFTA00603359 I was able to run a judiciary check in Maryland and I did not find any history. I did the same in New Jersey and found the same cases listed as in
the Comprehensive Report
. Michael had a bankru tcy case in the District of New Jersey case number I copied the docket…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603359.pdf
EFTA00812350
Dataset 9
2018-02-12
20p
6,549w
From:
Steve Roadruck
To:
Richard Kahn
…18 R-20-18 Patrick Noel Adams, DOB: 12/24/1958 SSN: 563-11-5857 I have attached a Comprehensive Report on Patrick N. Adams.
The Comprehensive report
did not contain any criminal cases. The criminal activity reported in
the Comprehensive Report
was for a person born in 1982. Probably his son. It appears Patrick has been in the Virgin Islands since 2005. He shows ownership in a residential property at 313 Brentwood Road, Piedmont,, SC 29673. He has a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812350.pdf
EFTA00812001
Dataset 9
2019-03-28
13p
1,987w
From:
Steve Roadruck
To:
-Richard Kahn
…find anything negative in a social media search. I researched the entire state of New York and did'not find any civil or criminal cases. I am waiting for the completion of the Criminal search. has a new system and it may take awhile for this search to come back. .I am confidant with the results of
the Comprehensive Report
that she'does not have any criminal history. EFTA00812001 3/28/2019 Live Database Atea DISMISSED, CASE_CLOSED U.S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812001.pdf
Corpus: 1990-03-17 – 2025-12-01
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