3
Total Mentions
3
Documents
90
Connected Entities
Location referenced in documents
EFTA01298183
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 E SAYRE. PA 18840-1443 SHEARS. RETHA ELIZABETH 517 LINCOLN ST CHEERS, RETHA E SAYRE, PA 18840-1217 SHAFFER. RETHA A SHAFFER, REITHA A 47 LENWOOD PARK
EFTA01296686
0006- 3045 1 WHITEHALL ST APT NEW YORK, NY 10004- 2109 230E 44TH ST APT 20 NEW YORK, NY 10017- 4329 2: 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 A For internal use only SD
EFTA01297830
Date: 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 517 LINCOLN ST CHEERS, RETHA E SAYRE, PA 18840-1217 SHAFFER. RETHA A SHAFFER, REITHA A 47 LENWOOD PARK
MOHAWK ST
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lexus
OrganizationJapanese brand of luxury vehicle owned by Toyota

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

Boca Raton
LocationCity in Palm Beach County, Florida, United States

Eleanor Roosevelt
PersonFirst Lady of the United States from 1933 to 1945 (1884–1962)
KENT CLARK RD
PersonPerson referenced in documents
TOBI F
PersonPerson referenced in documents
TOMPKINS COUNTY
LocationLocation referenced in documents
ESSEX COUNTY
LocationLocation referenced in documents
GRAHAM RD APT
PersonPerson referenced in documents
MICHELLE F
PersonName reference in documents
ILENE REDMOND
PersonName reference in documents
ST APT
OrganizationOrganization referenced in documents
KEARNY TER
OrganizationOrganization referenced in documents