Epstein File EFTA01248799: Charles, Holder and Driver (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01248799: Charles, Holder and Driver (DS9)

Law Enforcement ReportDate unavailableEFTA012487991 keyword hits

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This document is a confidential background report dated August 2, 2006, containing records searches for Subject 1, including possible driver's licenses, criminal histories, professional licenses, and FAA pilot certifications. The report also includes vehicle registration information for a 2005 gray Toyota registered to Darius Charles in Jacksonville, Florida, with a title date of July 5, 2005.

👤 Named in This Document

Charles Eric Holder

🔑 Evidence Keywords

driver pilot professional

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible **Driver**

Excerpt 2

Record) Name SSN Date Of Birth Possible Other Records and Names Associated with Social Security Numbers (1 Record) Name SSN Date Of Birth us Possible **Driver**

Excerpt 3

, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA **Pilot**