47
Total Mentions
46
Documents
265
Connected Entities
City in San Diego County, California, United States
EFTA00072947_sub_001 - EFTA00072947_100
5 Commonwealth of Pennsylvania v. Man Molasky (Doylestown, Pennsylvania) Testified at trial, 1/6/94 People of California v. Tiffany N. Sandeffer (Vista, California) Testified at trial, 3/14/94 and 3/23/94 Gary Ramona v. Richard Rose, et al. (Napa Valley, California) Testified in depositions, 2/5/9
ia v. Richard A. Davis (Santa Rosa, California) Testified at pretrial hearing, 6/5/95 Testified at trial, 5/21/96 People of California v. LaBerge (Vista, California) Testified at motion hearing, 6/12/95 In the Matter of the Appeal by John Perry (Sacramento, California) Testified at administrative h
EFTA01279940
Attached please find the commitment for the above referenced file. Please let me know if I can be of further assistance. Thank you for supporting Vista! Thanks! Sheryl M. Derringe Title Insurance Specialist III Vista Settlement Services. LLC A subsidiary of Fifth Third Financial Corporation 20
EFTA00562946
chk for $ 1000 dp made out to will get on the order Brian On Jul 12, 2011, at 12:44 PM, I= I wrote: OK, we will do them for $150 each. Where is Vista ca? On Jul 12, 2011, at 12:00 PM, Brian Gaisford wrote: • best is $ 150 per but you will have to pay shipping from Vista ca . $ 1000 for them .
EFTA00545374
me a chk for $ 1000 dp made out tc will get on the order Brian On Jul 12, 2011, at 12:44 PM, wrote: OK, we will do them for $150 each. Where is Vista ca? On Jul 12, 2011, at 12:00 PM, Brian Gaisford wrote: • best is $ 150 per but you will have to pay shipping from Vista ca . $ 1000 for them .
EFTA00545389
k for $ 1000 dp made out to will get on the order EFTA00545391 On Jul 12, 2011, at 12:44 PM, =tote: OK, we will do them for $150 each. Where is Vista ca? On Jul 12, 2011, at 12:00 PM, Brian Gaisford wrote: best is $ 150 per but you will have to pay shipping from Vista ca . $ 1000 for them . PLS
EFTA00545383
$ 1000 dp made out to PACIFIC ARTIFACTS . will get on the order On Jul 12, 2011, at 12:44 PM, wrote: OK, we will do them for $150 each. Where is Vista ca? On Jul 12, 2011, at 12:00 PM, Brian Gaisford wrote: • EFTA00545385 best is $ 150 per but you will have to pay shipping from Vista ca . $ 10
EFTA00545378
me a chk for $ 1000 dp made out tc will get on the order Brian On Jul 12, 2011, at 12:44 PM, wrote: OK, we will do them for $150 each. Where is Vista ca? On Jul 12, 2011, at 12:00 PM, Brian Gaisford wrote: • best is $ 150 per but you will have to pay shipping from Vista ca . $ 1000 for them .
EFTA00527081
1000 dp made out V will get on the order Brian On Jul 12, 2011, at 12:44 PM, wrote: EFTA00527083 OK, we will do them for $150 each. Where is Vista ca? On Jul 12, 2011, at 12:00 PM, Brian Gaisford wrote: best is $ 150 per but you will have to pay shipping from Vista ca . $ 1000 for them . PLS
EFTA00529812
EFTA00529813 Many thanks, On Jul 13, 2011, at 10:26 AM, wrote: Dear You could send the check directly to me. My address is: Pacific Artefacts Vista. CA 92084 My daughter also works with me and her phone number is I have already sent word to a neighbor of David's in Ambunti to expect an order.
EFTA00529849
EFTA00529850 Many thanks, On Jul 13, 2011, at 10:26 AM, wrote: Dear You could send the check directly to me. My address is: Pacific Artefacts Vista. CA 92084 My daughter Rebecca also works with me and her phone number is I have already sent word to a neighbor of David's in Ambunti to expect an
EFTA00531179
dp made out to will get on the order Brian EFTA00531181 On Jul 12, 2011, at 12:44 PM, I= I wrote: OK, we will do them for $150 each. Where is Vista ca? On Jul 12, 2011, at 12:00 PM, Brian Gaisford wrote: best is $ 150 per but you will have to pay shipping from Vista ca . $ 1000 for them . PLS
EFTA00546304
New York, NY 10022 Telephone Telecopier: June 11, 2012 AND CERTIFIED MAIL. RETURN RECEIPT REQUESTED Pacific Artefacts 2256 Esplendido Avenue Vista, CA 92084 Re: Breach of Contract with Dear Ms. email I represent Ms. On ul 22 2011, you and Pacific Artefacts entered into an agreement with M
EFTA00555353
nks, On Jul 13, 2011, at 10:26 AM, wrote: Dear You could send the check directly to me. My address is: Pacific Artefacts 2256 Esplendido Ave., Vista. CA 92084 My daughter Rebecca also works with me and her phone number is (backup). I have already sent word to a neighbor of David's in Ambunti to
EFTA00562949
chk for $ 1000 dp made out to will get on the order Brian On Jul 12, 2011, at 12:44 PM, =II wrote: OK, we will do them for $150 each. Where is Vista ca? On Jul 12, 2011, at 12:00 PM, Brian Gaisford wrote: EFTA00562950 I= • best is $ 150 per but you will have to pay shipping from Vista ca .
EFTA00240954
0 713 10091 1,10 2t27 P 1, cu.]. XV "4: ---- 4‘. \V NV 1 aptierdisl. CA i I s e % l.i. ( 'Angeles. CA ' ‘ "4.42. \V 4 Vegas, NV i ' Vista, . XV V: Vegas. NV is Vce..... NV ;Ant:elec. ( 'A i22.s. NV Tau: dud, CA 1.11 Bill Period Bill Dine Page Dec 13 - Jan 12 Jan 13,2006 69
EFTA00562942
a chk for $ 1000 dp made out to will get on the order Brian On Jul 12, 2011, at 12:44 PM, I wrote: OK, we will do them for $150 each. Where is Vista ca? EFTA00562942 On Jul 12, 2011, at 12:00 PM, Brian Gaisford wrote: best is $ 150 per but you will have to pay shipping from Vista ca . $ 1000
EFTA00563253
chk for $ 1000 dp made out to will get on the order Brian On Jul 12, 2011, at 12:44 PM, I= I wrote: OK, we will do them for $150 each. Where is Vista ca? On Jul 12, 2011, at 12:00 PM, Brian Gaisford wrote: ~• best is $ 150 per but you will have to pay shipping from Vista ca . $ 1000 for them .
EFTA00563250
me a chk for $ 1000 dp made out to will get on the order Brian On Jul 12, 2011, at 12:44 PM, wrote: OK, we will do them for $150 each. Where is Vista ca? On Jul 12, 2011, at 12:00 PM, Brian Gaisford wrote: • best is $ 150 per but you will have to pay shipping from Vista ca . $ 1000 for them .
EFTA00563260
TIFACTS . > Lesley Martin will get on the order > Brian > On Jul 12, 2011, at 12:44 PM, wrote: >> OK, we will do them for $150 each. » Where is Vista ca? >> On Jul 12, 2011, at 12:00 PM, Brian Gaisford wrote: >» >>> best is $ 150 per but you will have to pay shipping from Vista ca . >» $ 1000 f
EFTA00123350
#2 ESCORT OFF N2 8 MS 9 -9 III 08:00 14700 ESCORT OFF 01 F (NC) 5-NORTH 2 OT : 00:20 "'Back Page Categorise** DAY OFF 111 $ SICK LEAVE Vista, J lik ANNUAL LEAVE 12:00 18:00 $ IR:00 09: $ COMPTIME USED LWOP $ 112512010 7.2207 AM EFTA00123351 Wednesday August 07, 2019 Page 3

Sergey Brin
PersonAmerican billionaire businessman (born 1973)
Brian Gaisford
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Peter Keller
PersonPerson referenced in documents
Dee Anna
PersonPerson referenced in documents
New Guinea
LocationCity in New Guinea
Haus Tambaran's
PersonPerson referenced in documents
Washkuk
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Metropolitan Museum
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Sahah
PersonSurname or name fragment in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
PACIFIC ARTIFACTS
OrganizationOrganization referenced in documents
Sepik
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)