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.96 EW 2009 LLc D 252,572.30 TI WANEK-FORSYTHE 2016 GRAT D 1,128,340.54 HE 2017 CATERPILLAR TRUST D 13,471,909.85 ERON WANEK D .00 RAVIS WAGNER D .00 HARI WAGNER D .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063281 CONFIDENTIAL
ND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,407,703.27 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 697,397.58 THE JOCKEY CLUB SAFETY NET FOUNDATION N 167,780.51 THE GRAYSO
2 mentions1 same-page
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49,900.00 CAITLIN A. FORSYTHE D 149,900.00 KATI WANEK-FORSYTHE D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 CAMERON WANEK D .00 RAVIS WAGNER D 149,900.00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 KATI WANEK-FORSYTHE 20
.27 STEVEN D. FORSYTHE D 149,900.00 CAITLIN A. FORSYTHE D 149,900.00 KATI WANEK-FORSYTHE D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 CAMERON WANEK D .00 RAVIS WAGNER D 149,900.00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00
2 mentions1 same-page
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ARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 10
77004974 CAMERON WANEK D .00 77004982 TRAVIS WAGNER D 150,393.93 77004990 SHARI WAGNER D .00 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 77005010 SHARI WAG
Sponsored
2 mentions1 same-page
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50,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C
77004974 CAMERON WANEK .00 77004990 SHARI WAGNER .00 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M .00 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 77005029 KA
2 mentions1 same-page
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C 250,000.00 88011379 KATI WANEK-FORSYTHE 2015 GRAT TR C 250,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 2,500,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 10
77004974 CAMERON WANEK 0 .00 77004982 TRAVIS WAGNER D 150,623.85 77004990 SHARI WAGNER D .00 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 0 .00 77005010 SHARI WAG
2 mentions1 same-page
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D 5,010,847.46 RW 2009 LLC D 253,264.24 GEW 2009 LLC D 253,064.88 KATI WANEK-FORSYTHE D 1,001,008.68 CAMERON WANEK D 101,988.46 RAVIS WAGNER D 101,988.88 SHARI WAGNER D 1,001,246.73 SHARI WAGNER 2015 GRAT FOR LEAH M D 202,959.96 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,959.96
D 1,002,697.50 ANEK TRUST OF 2000 D 5,010,847.46 RW 2009 LLC D 253,264.24 GEW 2009 LLC D 253,064.88 KATI WANEK-FORSYTHE D 1,001,008.68 CAMERON WANEK D 101,988.46 RAVIS WAGNER D 101,988.88 SHARI WAGNER D 1,001,246.73 SHARI WAGNER 2015 GRAT FOR LEAH M D 202,959.96 SHARI WAGNER 2015 GRAT
Sponsored
2 mentions1 same-page
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STEVEN D. FORSYTHE CAITLIN A. FORSYTHE 149,967.76 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 RAVIS WAGNER 149,967.76 KARI WAGNER .00 HARI WAGNER 2015 GRAT FOR LEAH M .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .0
149,967.76 STEVEN D. FORSYTHE CAITLIN A. FORSYTHE 149,967.76 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 RAVIS WAGNER 149,967.76 KARI WAGNER .00 HARI WAGNER 2015 GRAT FOR LEAH M .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYT
2 mentions1 same-page
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WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 TRAV/5 WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAV/5 WAGNER C 100,000.00 TRAV/5 WAGNER C 100,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
TI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK
2 mentions1 same-page
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CAMERON WANEK 0 .00 RAVIS WAGNER D 150,623.85 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M 0 .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 KATI WANEK-FORSYTHE 20
CAMERON WANEK 0 .00 RAVIS WAGNER D 150,623.85 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M 0 .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00
Sponsored
Mutual Connections (35)
Entities connected to both WAGNER and CAMERON WANEK
SW
SHARI WAGNER
PERSON30 w/ WAGNER·351 w/ CAMERON
TW
TRAVIS WAGNER
PERSON33 w/ WAGNER·345 w/ CAMERON
David Cameron
PERSON23 w/ WAGNER·351 w/ CAMERON
KF
KATI FORSYTHE
PERSON22 w/ WAGNER·265 w/ CAMERON
SF
STEVEN D. FORSYTHE
PERSON20 w/ WAGNER·260 w/ CAMERON
WANEK TRUST
ORGANIZATION4 w/ WAGNER·274 w/ CAMERON
TW
TODD R. WANEK
PERSON24 w/ WAGNER·245 w/ CAMERON
TT
TRAVIS T.
PERSON19 w/ WAGNER·213 w/ CAMERON
CF
CAITLIN A. FORSYTHE
PERSON4 w/ WAGNER·223 w/ CAMERON
KW
KAREN A. WANEK
PERSON23 w/ WAGNER·193 w/ CAMERON
KATI WANEK-FORSYTHE 2015
ORGANIZATION5 w/ WAGNER·207 w/ CAMERON
MW
MARA WAGNER
PERSON9 w/ WAGNER·138 w/ CAMERON
CATERPILLAR TRUST
ORGANIZATION3 w/ WAGNER·143 w/ CAMERON
Southern Trust Company
ORGANIZATION6 w/ WAGNER·137 w/ CAMERON
Jeffrey Epstein
PERSON20 w/ WAGNER·121 w/ CAMERON
DI
Darren Indyke
PERSON19 w/ WAGNER·119 w/ CAMERON
ROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATION21 w/ WAGNER·115 w/ CAMERON
MD
MICHAEL DEVANE
PERSON5 w/ WAGNER·121 w/ CAMERON
RV
RAHUL VAID
PERSON6 w/ WAGNER·103 w/ CAMERON
ASHLEY HOLDINGS INC
ORGANIZATION3 w/ WAGNER·105 w/ CAMERON