40
Total Mentions
40
Documents
818
Connected Entities
Location referenced in documents
EFTA01275639
erage DnidendintertSt 0.41 on may 3) (1) rate period onsod Cep anoint (S) 250,000.00 Percentage of Cost abmaled UnttIGZed YOU(' account Oasis (3) annum income (Si Ono( loss (S) Cash end money balances 50,000.00 100.00% 50,000.00 Total $50,000.00 100.00% $50,000.00 Account activit
EFTA01294790
0O 4/LanJA13,( ite/(OO Deutsche BankTrust Cumpany Americas 345 Park Menu°, Now York. New York, 10154 MIND 5-eck-L-ri DOLLARS 11••••• molaind Oasis. Ilm• SDNY_GM_00053394 z O LA c.16 0 0 0 EFTA01294806 . . ro 7 • 4.: ! : "•$ : :eir p s 3i:11 SII-11. /,‘.O17iti I:OIS t-. .'__L<
EFTA01314310
1 38) 39) 40) 141) 142) 144) MS) 14)) IVO 149) ISO) 151) 1521 163) C.00. (CON-I on Oebeg) A.0.0. ioanowedoemea ol D446.447) Col Too Oasis) y se CornetodLant Ooclarod Vtiuo AO:hiss Canneen Nazateous Maten$ Atibmalc Proof ol OdEtery Aralions lloMng Oversize Odra Semen Fee Offiroopt
EFTA00260018
the oast In 2808. state prosecutors charged Epstein with solicitation olINCISbluliCo in eases in INNEN girls wet* filaileray paid hundreds Of Oasis to give him massages at NOM* that turned into Sexual encounters. Sources Said Cliovttatt. SubuCtOW 1005 • 119908 tart Kilt Chew** Ken iniie o
EFTA00726616
0 (1210 00.250 (31323)) (MONO 0134341 F(8cE ResenT4 123.201 039111 (19.05) 127.535) 041423 (29241) (20263) 03,916) (20.5et) (20(552, Oasis) 06.(67) 200449) (3µ99D 0 hlaragmaant Fan 129.466) (3009 (44.163) 10539) 01,912) (3/ 790) (41.2631 (4200 (362 41) (22152) (29357) 13
EFTA00739345
ities for Robin Hood donors will be priced between $25,000 and $250,000 and include VIP access to the Veranda Suite on the 18th Green, access to all Oasis locations on the course, Clubhouse credentials, tickets to the Charity Gala as well as to the exclusive private reception prior to the tournament, f
EFTA00546341
g voucher is applicable for one dining experience in a specialty dining restaurant for up to two guests. Limit one dining experience per booking. On Oasis-class ships. 150 Central Park is excluded from this offer. lzumi. Chefs Table. Mystery Dinner Theater. Vini &Italia. and Portofino Wine Experience
EFTA00708879
have read more articles on you and your trevails. and fully understand your perceptions, On Sun, Dec 18, 2011 at 9:05 AM, Pritzker, Tom wrote: I Oasis and Allure (sister ships) are in St. Thomas regu ar y. r ave ates or you tomorrow. *********************************************************** Th
EFTA00711710
d swishing percussion" but also being "exquisitely dark and artistically abrasive". Such alternative rock style has been compared to bands like U2, Oasis, Radiohead and Travis. The band acknowledges the Scottish alternative rock band, Travis, as a major influence on their earlier material. In their s
EFTA00550602
444 SHIP TO Karyna Shuliak 9 E 71ST ST... SHIPMENT TOTAL $25.98 Return or replace items in Your Orders Bargain recommendations EFTA00550602 Oasis 1/4 jThe Flower Recipe Book Oasis 1/4"x60yd The Flower Recipe Green... Book $9.95 $18.65 Unless otherwise noted. items sold by Amazon.com ar
EFTA01359519
Mahn Subject: RE: JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren
EFTA01361537
ject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name Darren I
EFTA01385334
t half the pace during the period and still would have a modestly negative FCF in Pe 19E. Among the non-Permian names, we are more constructive on Oasis versus its larger Bakken player, WLL - both HOLD rated. OAS has meaningfully lower FCF B/E oil price (-$43) vs. closer to $50 for WLL, and just acq
EFTA01597297
9(S) rate period penal Cap arnount (1) 979.29 979.29 250,000.00 Percentage of Cost Estimated unrealized value on May 29(11 your account Oasis (SS annual income (1) gan or loss (f) Cash Cash and money balances 97929 100.00% 97929 Total $979.29 100.00% $979.29 SDNY GM 00009666 A4
EFTA01597495
eriod Your Pineedel Advisor SCOTT STACKMANLYLECASRIEL Days in period 0.62 0.62 value on Feb 28 ( Percentage Cl Cost Estimated your &count Oasis (1) annual intro (1) OrirealatO gan or lots (t) Cash Cash and money Nilsson 0.62 100.00% 0.62 Total $0.62 100.00% $0.62 SDNY GM 00009840
EFTA01402611
: - JEFFREY EPSTEIN - [I] EFTA01402613 Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren I
EFTA01459984
rin Subject: RE: - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name. Darren
EFTA01459980
ject: RE: 35269691 - JEFFREY EPSTEIN - [I] Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file. please provide a signature card POWER OF ATTORNEY Signature: Name Darren I
EFTA01477778
Subject: RE: - JEFFREY EPSTEIN - [I] > Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren I
EFTA01477775
Morris Cc: Melinda Roy < Raphael A Mari! Classification: Public Paul We still have not received the signature card in order to get it scanned in Oasis so when a check is presented it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren I

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

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

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

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

Samantha Power
PersonIrish-American academic, author and diplomat
Doug Band
PersonAmerican presidential advisor

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

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Russell 3000
OrganizationRussell 3000 U.S. stock market index

UBS AG
OrganizationSwiss multinational investment bank and financial services company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Puerto Rico
LocationUnincorporated territory of the United States of America
Melinda Roy
PersonPerson referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Marin
LocationCounty in Marin, California

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
SCOTT STACK
OrganizationOrganization referenced in documents
Raphael A
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America