EFTA00073051Set 9
2019-10-1119p6,737w
Sciences. John Wiley & Sons, 2009.
20. Arredondo, M., LaPorte, G., Wilson, J., McConnell, T., Shaffer, D., & Stam, M.
Analytical Methods Used for the Discrimination of Substances Suspected ... November 2006.
21. LaPorte, G., Arredondo, M., McConnell, T., Stephens, J., Cantu, A., & Shaffer, D. An
Evaluation of Matching Unknown Writing Inks with the United States International Ink
Library. Journal ... Republic, March
2, 2007.
27. LaPorte, G., Stoker, D., Thomas, Y, Stephens, J, and Shaffer, D. The Analysis of 2-
Phenoxyethanol for the Dating of Documents. Presented at the 59th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073051.pdf
EFTA01481688Set 10
2013-08-1946p2,911w
EFTA01481715
Confidential Due Diligence Report
•
Third egree Relatives
Shafer, Bryan E
Third egree Relatives
Shaffer, Harold 0
Deceased
Third Degree Relatives
Shafer, Michael E
Third Degree Relatives
Shaffer, Brian
Shaffer ... express consent of Global Security & Investigations.
7864595136
18
EFTA01481717
Confidential Due Diligence Report
Shaffer, Tha E
Shears, Richard C
Shears, Therese J
Third Degree Relatives
Falco, Joseph A
Deceased
Shaffer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481688.pdf
EFTA01481838Set 10
2013-08-1337p2,146w
Kenneth
Third Degree Relatives
Shears, Brittany Jean
•
Third Degree Relatives
EFTA01481857
Shears, Randi Kay
Shaffer, Brian S
Confidential - This report is not to be disseminated or photocopied to any
third ... Global Security & Investigations.
770847413B
12
EFTA01481858
Confidential Due Diligence Report
Shafer, Bryan E
Shaffer, Harold 0
Deceased
Shafer, Michael E
Third Degree Relatives
Shaffer, Brian
111111
.
EFTA01481859
Mcneal, Tegwen Marie ... Shaffer, T a E
EMS
Shears, Richard C
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf
Confidential Due Diligence Report
Third Degree Relatives
Shafer, Bryan E
Third Degree Relatives
Shaffer, Harold O
A Deceased
Third Degree Relatives
Shafer, Michael E
Third Degree Relatives
Shaffer, Brian
Shaffer ... Harold Francis
Third Degree Relatives
Teawen
Shaffer, Tha E
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480749.pdf
EFTA01298183Set 10
2018-08-2036p7,268w
Home Value: $275,562
Median Education: 16 years
Household Members
None Listed
Other Associates
SHAFFER. RETHA E
15: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028
Address Dates Phone ... 9/25/2009
Person Associates - 10 records found
No. Full Name Address SSN Phone DOB
1: SHAFFER, RETHA E 511 MOHAWK ST 294-74-XXXX (570) 731-7047 5/1966
INDYKE, RETHA ... SHEARS. RETHA
ELIZABETH 517 LINCOLN ST
CHEERS, RETHA E SAYRE, PA 18840-1217
SHAFFER. RETHA A
SHAFFER, REITHA A 47 LENWOOD PARK
SHIPPENSBURG, PA
17257-8825
T SHEARS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf
EFTA01297830Set 10
2018-08-2036p6,933w
Home Value: $275,562
Median Education: 16 years
Household Members
None Listed
Other Associates
SHAFFER. RETHA E
15: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028
Address Dates Phone ... 9/25/2009
Person Associates - 10 records found
No. Full Name Address SSN Phone DOB
1: SHAFFER, RETHA E 511 MOHAWK ST
INDYKE. RETHA E SAYRE. PA 18840-1443
SHEARS. RETHA
ELIZABETH ... LINCOLN ST
CHEERS, RETHA E SAYRE, PA 18840-1217
SHAFFER. RETHA A
SHAFFER, REITHA A 47 LENWOOD PARK
SHIPPENSBURG, PA
17257-8825
T SHEARS APT 252
CANTON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf
Third Degree Relatives
Shafer, Bryan E
•
• SSN:
• DOB: ge )
Third Degree Relatives
Shaffer, Harold O
•
• SSN:
• DOS (Age 85)
• ADeceased
Third Degree Relatives
•
SSN:
• DOB: (Age 29)
Third Degree Relatives ... Shaffer, Brian
•
Shaffer, Harold Francis
• SSN:
• DOB: (Age 46)
Third Degree Relatives
Mcneal, Tegwen Marie
Confidential - This report is not to be disseminated or photocopied to any third party without
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480662.pdf
EFTA01296686Set 10
2017-06-1632p6,379w
SHEARS, RETHA 511 MOHAWK ST
ELIZABETH SAYRE, PA 18840-1443
INDYKE. RETHA E
SHAFFER, RETHA E 517 LINCOLN ST
CHEERS, RETHA E SAYRE, PA 18840-1217
SHAFFER, RETHA ... SDNY-0022310
EFTA_00170036
EFTA01296705
Page 20
No. Full Name Address SSN Phone DOB
SHAFFER, REITHA A 47 LENWOOD PARK
INDYKE. RETTRA SHIPPENSBURG, PA
17257-8825
517 LINCOLIN ST
PITTSFIELD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf
EFTA01363230Set 10
2013-11-301p134w
EDWARD
DENOWITZ. LANCE E
BENOWITZ, LANCE F
2: SHEARS. RETHA
ELIZABETH
INDYKE, RETHA E
SHAFFER. RETHA E
CHEERS, RETHA E
SHAFFER. RETHA A
SHAFFER. REITHA A
INDYKE, RETTRA
For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363230.pdf
EFTA01656087Set 10
2024-09-1921p14,186w
year-old from Shelby 24 years ago
"haunts" retired FBI agent Richard Shaffer, who said he carried her photo with him for years. According to the
article, it has been ... more than 24 years since Richard Shaffer arrived on scene in Shelby, called in by then-Cleveland
County Sheriff Dan Crawford to help investigate the disappearance of a 9-year ... break in the case many were hoping to hear, it is a break that, Shaffer hopes, is
the start of more answers for the Degree family. The Independent (09/18
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656087.pdf
EFTA01655948Set 10
2025-05-2216p10,156w
back to India. The article noted that in a 2017 statement, Special Agent Jonathan
Shaffer from the FBI's Baltimore Division stated that Patel may be staying with distant relatives ... could have travelled through Canada back to India," Shaffer added.
Missouri Man Sentenced to Over Nine Years in Prison for Church Arson
The Associated Press (05/21, Staff Writer) reported that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655948.pdf
EFTA01655964Set 10
2025-05-2214p9,291w
back to India. The article noted that in a 2017 statement, Special Agent Jonathan
Shaffer from the FBI's Baltimore Division stated that Patel may be staying with distant relatives ... could have travelled through Canada back to India," Shaffer added.
Missouri Man Sentenced to Over Nine Years in Prison for Church Arson
The Associated Press (05/21, Staff Writer) reported that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655964.pdf
Confidential Due Diligence Report
• SSN:
• DOB: Age 51)
Shaffer, Tha E
Shears, Richard C
SSN
• DOB (Age 55)
Shears, Therese J
Falco, Charlene M M
SSN:
• DOB: (Age 47)
Third ... Degree Relatives
Falco, Joseph A
•
• SSN:
• DOB: (Age 55)
• ADeceased
Shaffer, Brian Stev
•
•
Indyke, Bernard W
SSN
DOB (Age 79)Deceased
Second Degree Relatives
Confidential - This report
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480663.pdf
SHEARS, RETHA ELIZABETH
• AKA INDYKE, RETHA E
• AKA SHAFFER, RETHA E
• AKA CHEERS, RETHA E
• AKA SHAFFER, REITHA A
• AKA INDYKE RETTRA
SSN.
DOB:
(Age:
3. INDYKE, BERNARD
A Deceased
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359226.pdf
INDYKE SAIPHER
SSN:
DOB:
(Age:
2. SHEARS, RETHA ELIZABETH
• AKA INDYKE, RETHA E
• AKA SHAFFER, RETHA E
• AKA CHEERS, RETHA E
• AKA SHAFFER. REITHA A
• AKA INDYKE RETTRA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359420.pdf