14
Total Mentions
14
Documents
185
Connected Entities
Surname reference in documents
EFTA00262077
naby V5C 6 A 8 I Lodocom SAS (No 514 274 299 00049) and Sandie SAS (No. 179 190 898 000421. Sr. both Canaan's: incon)Crated m France lath registered Oakes at 2 Ric 0u Clitke414 81370 SatriTSatace-ta-Powel XPla POT B.V. (No. 861555648/OW NIsocehis a company incorporated in The Netherlands with register
EFTA00273502
it) / • : y 1********* 1-700150 r I _ • \I ' 1 t__ . v . - " ' •..... • ' • y e t . e. v r o Amount: SEVEN HUNDRED 00/100 US ['Oakes." ..:. a.e., ; 7`4`, I». ''',.. re.:: . :". i t ', f a\ e'' ''''.:.. I .. I t "a ;1 f ; i • ; % :i 2 ..'• 1, - II ‘ II ' ' '1/4 Oran
EFTA00298596
231 KURE MITCHELL ridiwyknume, Name end r; cep Nano BROWN Kam 1 ) 212374 1.20S9S2S15 -....h.:_ .maninittsx ( ) 1497049548 "Mrinlift" ( ) ( ) Oakes Submission MMus ( ) `Rem Memoriam Indlim or Najtimftkriu_I;;IMILLI$Ipilic ri week Cl White 'D 19,011195id 0709L---Sa ", ‘Un9"--- CIFAX ( )
EFTA01511939
eves Freocredst balances on yew account beret segregated end may be used in the operation of JPM9s busnass subject to the imitations of SEC Rub 1&13 Oakes otherwise instrudod. JAMS! A its ernes and depose:nes wA hold yes mantes Upon your demand JAMSI killlegtO ink the amount of yOur free Creda UMW* and
EFTA02407491
To: jeevacati Cc: Oakes From: Gary Kerney Sent: Tue 8/10/2010 5:32:01 PM Subject: RE: LSJ Update Warwick Wicksma Warwick Jeffrey has some new thoughts on the theater
EFTA02379800
unday, August 9, 2015 2:27 AM To: jeffrey E. Subject: RE: Attachments: Trevor and Ryan Oakes - Sublime Art LLC KELLY'S SLOUGH Inv.# 150000.pdf; Oakes - Sublime Art LLC 04-05-13.pdt Oakes - Sublime Art LLC 05-16-13.pdt OAKES EASELS DEC 2014 SUBLIME 3840.pdf Attached are invoices. Paid by Leon. Fr
EFTA02671361
n=ZmxleGlibGVfcmVjcw%3D%=D&sig=5c613f198cb57029eca24a59cc6b6868a40e76e8&iid=8ae3466bebb=4e7 9926132c3aac4987c&uid=400687396&nid=244+404> John G. =. Oakes <https://twitter.com/i/redirect?url=https%3A%2F=2Ftwitter.com%2Fjohnghoakes%3Ft%3D1%26cn%3DZmxleGlibGVfcm Vjcw%253D%253D%26=ig%3D8d75f0054e0abb9960
EFTA00053963_sub_006 - EFTA00053963_600
ecUIDY Check 7/10120191112 AM NYM SHU • Summary Text Completed. Housing Unit. Special (SSW 9 SOUTH SHU 7/10/2019832 AM Day TF19(07 Rounds (Oakes) 7/102019 1123/0.1 NYM SHU • Summary Test Competed Housing Unit Special (SHU) 9 SOUTH SHU 7/102019 t22 AM Day TF19007 Rounds (Officer) 7/1
EFTA00052963_sub_006 - EFTA00052963_600
M NYM Housing Units Housing Units• General EN Population - Summery text Completed. rounds reds at secured. 7192019937AM Day 1F19015 Rounds (Oakes) 7/9.20199:38 AM NYM Housing Units Housing Units. General EN User ID: TF14688 7A/2019937 AM Day TF1931$ Flre and Socially Check Page 196
EFTA00102702_sub_003 - EFTA00102702_293
NIT OF CIA WW1 rase Cilillr, yeseltsaroda0000, nis Nem'. IA Mews. NAVY I 0..... UM. (Mr Axe a mid. LOA MOW S. • WONOsommnamortme rank. COCIMI. Oakes Omit 0ite I • .4; no a 440000.wa. odie n oar. S 110) poi peels" airs V* c••• OM Gyms. 000 Of r00400ory arMet KO bato Dor 401 40 croesa rd an
EFTA01276663_sub_001 - EFTA01276663_100
is a merrber of all principal seccrRy, ccmrrodty and eptens exchanges. UPS Financial Semler, and LES Bank USA ate i-died subsilenes of UPS AG and Oakes of LBS Skulks U.C. The Filers Inanoal statement e available upon regLest the Font stank alias re it wreenawken, IU 01086 This ffateemoll NI:resen
EFTA01275237_sub_002 - EFTA01275237_170
he DA, (mailable to cad, balances an swept to depose smarts al UBS AG New Yak Branch and LEG AG Cayman Ranch Tow deposes arena toured by tie FCC. (Oakes held at the UDS AG Cayman Branch are tempi:rely reposed to the tovereign Ink of the Cann kirk, and there is no guarantee or other obigation of UBS
EFTA01277061_sub_001 - EFTA01277061_100
nprical seastiolascets at the rd of de plan and curent statement penods, or ornate noesanents untested stock options aid ',steade stock options • Oakes nines debt Waxes, onsterdng merge+ Ions, credit line, *ices asocial hatinces. • Coahlmoney balances. Total of uninvested available cash balances,
EFTA01277221_sub_001 - EFTA01277221_100
Does not nchdeunpnced atelassets a when oI the pp and surest stateroom per *Os Cr Pewee heart. unread rod col art aid ieoeCitlb le rod options • Oakes bads debt beach. reastrang mons hrs. credit Int short *chum bates • Cosh/irony aaa.n Toes of uhrwoned avatar:9.63:h beano* Mt LE Bat USA aro* teno

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

Harry Reid
PersonAmerican politician (1939–2021)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Doug Band
PersonAmerican presidential advisor

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
UPS AG
OrganizationOrganization referenced in documents

U.S. Senate
OrganizationUpper house of the United States Congress
Weehawken
LocationCity in New Jersey

Vicky Ward
PersonBritish investigative journalist

United States
LocationCountry located primarily in North America

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Cayman
LocationBritish Overseas Territory in the Caribbean

Stanford University
LocationPrivate research university in Stanford, California, USA
LOS AG
OrganizationOrganization referenced in documents
Russell 3000
OrganizationRussell 3000 U.S. stock market index

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Celan
PersonReference to Paul Celan, poet, or OCR artifact
AG Stanford
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)