
72
Total Mentions
72
Documents
2,967
Connected Entities
Surname reference in Epstein-related documents
Multiple individuals with the surname 'Oates' appear in Epstein's contact book, including Simon Oates and Tom Oates (both with London addresses), and Simi Oates. Their appearances are primarily in Epstein's contact directory rather than substantive documents.
The Oates surname appears 72 times across the documents, primarily in Epstein's contact book (C_Contact_Book) showing contact information for Simon Oates, Tom Oates, and Simi Oates with phone numbers and addresses. Beyond the contact book entries, most mentions are incidental—appearing in low-signal documents like financial statements, shipping receipts (FedEx tracking), automated newsletters about concerts (Hall and Oates the band), travel confirmations, and standard banking/insurance forms. Only one mention stands out: an email contact entry showing 'O'Neill, Louis' followed by 'Oates, Simon' with a London phone number (0207-7241010), suggesting these were part of Epstein's active contact list.
EFTA00095656
er any additional education information in the following section i SCHOOL NAME NUMSEIUSTREEVAPT CITY STATE ZIP COUNTY COUNTRY 11 i S19211 Oates of Attendance. EMNoymeet of Enroarrant FrornDale c"..„7.112,1U, X.31 To Dale 3E/LS NUOA m3r1 OC ;II kld 61 eld'd GI bz eci< c‘. %—• Emily! Ei
EFTA01269198
ithout inoulry at...th the circumstances of the endorsement or any tack of endorsement or the disposition of the proceeds. ' ' 5. The President Oates by-1 o t‘reentoeithertnd sereled losisawarynces. alo.sg..hssicisalAirearssidont trwtrow. Of Corporation, signing arc* . • • Watt hay/NO...Ma iM
EFTA01274015
toots clients, we ands our affiliate none resents altering compensation from may of the insurance companies undenweiry the annuity {overacts. all Oates of the insurance companies or sponsors of the snt imminent Mats we dortute. — Cur affiliates also motive trading carraissens and other compensatio
EFTA01276243
ts (e.g., foreign ouches* and pre or metal catrain inducing futures contract, and commodity option contracts; and • Deposit accounts (except cenif Oates a deposit) at 1.135 Bak USA, UBS AG U.S. bunches and banks n the FDIC tosurel Deposit Program. The SIPC protect on and the supplemmtel maroon do
EFTA00169752
n cods. — If I sell (write) coveted °peeps. I eiederdrulo that I may Need Pertickunkin in capital gains but retain flak of parocipatiee in capital 'Oates in the onderlyisig security. I understand that if an exercese is assigned to me, I may to forced to 'Societe my position in the underhang seventy at
EFTA01306684
U135 financial Uncap, d a mortar ol apprn0paluoaay, annuity and *aces wchraes UBS reveal Mace and UBS Bark USA rre mired aavores ct LIDS AG rd Of Oates of U35 Sectaries la the iim's I ~col statement envrbbkttsonrequest their«, entane offces ire at LBS rasa' Smite lx. 1200 Halm Boulmwd 0/wheaten
EFTA01318604
thc 016 CCO. Premed. Commis 017 (COO. hoped. Drains 019 FedEx Ground. PAP. Prepaid Orton 019 Peidaid.Demmie 020 .auxPOD. Wine. Dermot 021 Oates,. Domain 131 Oman& 3rd Pally, Flom Amami 13$ Crowd. Pieper:like Room 13? Crowd. Prepack Moore Dianne, 494 Owenteed Funds COO. Peeped. Drains
EFTA01318999
ncorrect reopen addreeS Original address - 1444575TH AVEFLUSHING.NY 10021 Distance Based Prong. Region 2 FedEx has auditor' this sable tor correct Oates. weight and service. Any cremes made are reflected in he enrolee amount Tracking ID 825749813990 Senrce Type FedEx Express Saver Package Type Fed
EFTA01348327
20180607 — Date: 20180607 DO NOT WRITE. STAtJP OR SIGN OELOW THIS LINE nE5Eitvca ron rtnnuctm. H/STITUTION USE * r= "4.‘ ; —. • Till sem i:y ft:Oates listed below, as twil as those ti l -.-i not fisted. exceed Indus try guidchbes. Sc:ctity Fe:stUreti: Results ct document alteration: LI '2.5Friv
EFTA01354009
008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018F GP-led Secondary ■ Fund Secondary Source. Glendower Capita= analysis. and own est:Oates based on Greenhill Secondary Mxrker. Trends & f_kelook, January 2018: G•eertrill GP S.:Rarer* DlectNtwn fMterata. May 2017: and Dow Jun-es Rrvater Eo
EFTA00203547
h Government mandates and initiatives. B (561) 662-6616 continued... Total Neste, Charges for B $77.64 Rate Plan Airtime Usage Detail Rata Plan Oates cd Seneca Number Total Rata Plan Other of cabs Mtn:See Mln:Sec Min:Soc Knave Rate Charges Billable Total NAAS National SANS 000 061110
EFTA00219616
EA must apply a temporary luel surcharge to reflect cwrent market conditions as they relate to fuel costs. FedEx has addend this airbill or correct ;Oates. weight. and service. Any changes made we redacted n the invoice arnowil. Tracking ID Service Type FedEx Intl Priority Package Type FedEx Envelope
EFTA00268891
• 75 -•!: r 1.1C::£211 PP: haff.fllip into cc:rnpany ycu :-:sve Gagne E.1.:S011iti Then they share cr nf Us info tr.: other hackers In remote Oates !n the a ternet oa:iee. the der!: '.1.1-iat tic y. ties fort Hackers cen US3 this 1110 '+.Y and amles mots; media, or shoW,ng accounts. Cr, the
EFTA00300681
visit amerloanexpress.coreffihr or call your Travel Office. • Certain room categories are not eligible for upgrade: cal Centurion Travel Service for Oates " Benefits vary by property: call Centurion Travel Service for details. Optional travel insurance can be purchased at wvnv.allianzcorn. Please note
EFTA00305333
, visit amerloanexpress.cornfthr or call your Travel Office. • Certain room categories are nor eligible for upgrade: cat Centurion Travel Sennce for Oates "Benefits vary by property: call Centurion Travel Service for details. For more information on benefits and eligibility, please visit: • Centurion
EFTA00731096
edenza Forward galley wlhigh-temperature oven, microwave & coffeemaker w/hot cup Beige carpeting Light beige headliner Fireblodred Prescise Palm:Oates Puritan Benett external camera (forward, aft & down), water spindle, upgraded water system EFTA00731096 MAKE : GULFSTREAM MODEL : G-V SER # :
EFTA00191467
9 4939 (w) 0860 35 56 8 655Park Avenue Ne 001 pig ) (h) O'Neill, Louis 230 E. 15lh Street NY 10003 Ems t s Em . lumn .or (Hm)001 (w) Oates, Simon 0207-7241010 (w) Oates, Tom giersrat 1;1;4 O)ore, YInka 0207 722 3252(w) i 7778831 556 778(p) 2.tipizo)etsni.com 34 1 a9 0054 Nigena (w
EFTA00828851
e likely to prioritize pro-police narratives, which helps explain why their coverage sometimes tends to be linear and uncritical of law enforcement, Oates said. "You have to build a relationship with the local officials as a reporter. You have to make decisions about which bridges to burn," she said.
EFTA00307920
ollment From Date To Date Check ale • Enrolled • Employed • Attending 2 SCHOOL NAME NUMBER/STREET/APT CITY STATE ZIP COUNTY COUNTRY Oates of Attendance. Entloyment ar EivolineM From Date TO Date Cho:None a Enrolled • Employed 0 Attending Page - 4 - of 8 EFTA00307923 III II
i f . Nadler Emaguel .. Nagel Wimam • I " i , .•··. ope ty Nohai Cecllla Noonan, Tim *Redactions for personal contact information . Oates, Simi rletto iill"e I l • if - - 0 ·• •t t: ... ,. Laurie •~11·u11 Marella ~rice OKwen Edmunds, Tom & ale *Redactions for personal contac
Page: C_Contact_Book_p41 →
George W. Bush
PersonPresident of the United States from 2001 to 2009

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

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

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

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Doug Band
PersonAmerican presidential advisor

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Vicky Ward
PersonBritish investigative journalist

NEW YORK NY
LocationState of the United States of America

United States
LocationCountry located primarily in North America

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

Puerto Rico
LocationUnincorporated territory of the United States of America
Maria Farmer
PersonAmerican visual artist
Leon Black
PersonAmerican billionaire businessman (born 1951)
Mance
PersonNER artifact or unclear reference - possibly Mance Moreton

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Kenneth Marra
PersonAmerican judge