EFTA01481838Set 10
2013-08-1337p2,146w
Security & Investigations.
7708474136
13
EFTA01481860
Confidential Due Diligence Report
•
•
•
•
•
a co, .iosep
Shaffer, Brian Stev
•
3.
Second Degree Relatives
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•
•
Benowitz, Gordon
EFTA01481861
Benowitz, Gr B
•
Third Decree Relatives
•
•
Confidential - This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf
Third Degree Relatives
Falco,
Delmar, MD 21875
• SSN:
• DOB: (Age 55)
• "Deceased
Shaffer, Brian Stev
Sayre, PA 18840-1443
3. lndyke Bernard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480750.pdf
EFTA01481688Set 10
2013-08-1946p2,911w
Richard C
Shears, Therese J
Third Degree Relatives
Falco, Joseph A
Deceased
Shaffer, Brian Stev
3.
EFTA01481718
Indyke, Bernard W
Confidential - This report is not to be disseminated or photocopied
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481688.pdf