14
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14
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184
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Surname reference in documents
EFTA00040879
cess that could net the farm roughly $30 million in revenue from its crop. [Continue Reading] The San Diego Union Tribune (San Diego, CA): "Accused Poway synagogue shooter to face death penalty," Pauline Repard, March 05, 2020, 2:08 PM [...] Earnest also faces a 113-count federal indictment alleging
EFTA01283412
Wealth Management Regional Diversification as 01,0b,64,1( 20 20'6 Aonount Name JEFFREY FPSTFIN Account Rumba( Base CleltbnCY USD Abaco.... by Poway Can end Cob Food Income Eqvcv Atarnshre Motet Value %of rel OW In VW In OW invomownts USD o USD• Col000rr 992i488 OW Tonal 90.069 49
EFTA00150058
-Tribune (7/14, Davis, 755K) reports, "Rabbi Yisroel Goldstein, who one year ago had part of his hand shot off in a lethal attack by a gunman at the Poway synagogue he founded and received an outpouring of support that included meeting President Donald Trump, pleaded guilty to federal charges of tax f
EFTA01325425
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EFTA01313549
540001// Fuel &oche/go • Fete( has applied a Wei surcharge ol 2 50%to INS OhOment Trader/ ID 790454438893 Serder Reopent Service Type FedEx Ire, Poway JEANIE BRENNAN Padkage Type Customer Packagng JEFFREY E. EPSTEIN RHANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REO HOOK QUARTER Onor
EFTA00216786
r pares. weight and service. Any changes made we reeved n the invoice snot hl. Tracking ID 791646689980 Sender Recioient Service Type FedEx kill Poway Package Type FedEx Pak Zone I Orig./Ilea JRBSTT Packages 1 Weigh) 3.9 is Delivered May 20.200410:13 CECILIA STEEN JEFFREY E. EPSTEIN 45
EFTA00217299
iuse: Gonotioly_ Fuel Surcharge - FedEx has applied a fuel surcharge ol 2.00% to this shpmenl. Tracking ID Sender Recipient Service Type FedEx IN Poway J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN CO AMERICNA YACHT HARBOURS Zone I 457 MADISON AVE 6100 BED LLOGOK CHARTER 2 Orig
EFTA00217796
his avant!), correct pesos. weight and service. Any changes made we reacted n the invoice amount. Tracking ID 827814643407 Service Type FedEx bill Poway Package Type Customer Packagng Zone Orig./Deo. TNFIJPS Pieces Weigh 10.0 kgs.22.0 les Delivered Aug 02. 2002 1028 Signed by ASANTE Custom
EFTA00292225
OISPATCH TIME I IME •• i ti OrPA) PU IS TIME • ) AJA • 1O%.1 0 i:KIGNAL COPY OFFFICF USr op., NAME OF PASSENGER A l; -D t el IP N . Poway Was • 'I CLIENT NO. MATT IR NO. RAT RATE i en% FROM 0 Ce NY ler& & Zip co, I006‘ Zone Ong WN O N15 PROJECT CODE frigti IN Cflock
EFTA01660434
e had eerie similarities to two other shootings. Four months earlier, in April 2019, the suspected shooter in a murderous rampage at a synagogue in Poway, California, had posted an anti- Semitic letter on 8chan. Weeks before that, the man who killed 51 worshippers at two New Zealand mosques had posted
EFTA01705827
4 $ 11/03/06 New York, NY 1:30 P 11/06/06 Incoming 2:22 P 1 $ 11/07/06 New York, NY 4:00 P 1 - 11/07/06 New York, NY 4:06 P 2 11/07/06 Poway, CA 4:28 P 2 Included VM Usage 28 S - $ I SUBTOTAL 365 S S 1.38 S 1.38 ROAMING CHARGES Date Call Destination Time all Minutes A
EFTA01707979
$ • - $ S .11/06/O3 Incoming 2:22 PM 1 - $ $ 11/07/06 New York, NY 4:00 PM 1 - $ S 11/07/06 New York, NY 4:06 PM 2 - S 11/07/06 Poway, CA 4:28 PM Included VIA Usage 28 S - S SUBTOTAL 365 - S 1.38 $ 1.38 ROAMING CHARGES Date Call Time Number Call Destination Call
EFTA01725652
:13 PM 11/03/06 New Vat NY 1:30 PM 2 4 - $ S $ 11/06/06 Incoming 222 PM NBR Uneven 11/07/06 New York, NY 11/07/06 New York, NY 11/07/06 Poway, CA Included VM Usage 4:00 PM 4:06 PM 4:28 PM $ - $ $ 2 - $ 2 • $ S 28 - S SUBTOTAL 365 - $ 1.38 $ 1.38 ROAMING CHARGES Da
EFTA00072947_sub_001 - EFTA00072947_100
l 19-20, 2016 EFTA00073039 Park Dietz, M.D., M.P.H., Ph.D. Page 94 Capital Group, Irvine, CA, May 13, 2016 Executive Briefing, General Atomics, Poway, CA, June 30, 2016 General Atomics, Torrey Pines, CA, September 7-8, 2016 "Workplace Violence Advanced Instruction and Certification," Newport Bea

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

FedEx
OrganizationAmerican multinational delivery services company

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Columbus
LocationCapital city of Ohio, United States of America

Los Angeles
LocationSeat of Los Angeles County, and largest city in California, United States

Vicky Ward
PersonBritish investigative journalist

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

Stanford University
LocationPrivate research university in Stanford, California, USA
Triton
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Moriarty
PersonNER artifact or unclear reference