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Oasis (S
Organization
2
Total Mentions
2
Documents
37
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01279007.pdf
1 mentionEFTA01279007_sub_001 - EFTA01279007_100
or loss (S) return (1) period 650,000 00 1.000 679,935.00 29,935.00 Your total assets Value on Oct 31 (St Percentage Of Cost your account Oasis (S) Estimated Unstained annual intuit (S) gam or loss (1) Nos-traditional Hodge funds 679,935.00 100.00% 650,000.00 29.93100 Total $679,935.
EFTA01277491.pdf
1 mentionEFTA01277491_sub_001 - EFTA01277491_100
dvisor: SCOTT STACKMANLYLE CASRIEL Days in period Cep arount Your total assets value on Not 28 (I) Peuentaaeaf Cost Estimated your account Oasis (S) annual income 01 Unceaszel gam or 1055 (5) Cash Cash and money Welles Total 387,475.50 100.00% $87,475.58 87,475.58 100.00% 87,475.58 A
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Connected Entities(20 of 37)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Conan
PersonPrimarily refers to Conan Leung in Epstein documents
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Haman
PersonSurname reference in documents
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Union City
LocationCity in the northern part of Hudson County, New Jersey, United States
2 docs2 co-mentions
WE
Weems
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)
2 docs2 co-mentions
FI
Fiona
PersonAmbiguous first name reference in Epstein documents
2 docs2 co-mentions
SE
Searles
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Minna
LocationCountry in West Africa
2 docs2 co-mentions
Terns
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
UBS Financial
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UPS AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Harbor Boulevard
LocationBoulevard in Florida
2 docs2 co-mentions