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.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.92 KWF 2007 LLC D 2,753,356.69 SHARI WAGNER 2014 GRAT D 289,155.97 KATI FORSYTHE 2014 GRAT D 2,751,837.42 CRW 2009 LLC D 251,903.10 GEW 2009 LLC D 251,912.41 THE 2017 CAT
9,072.22 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 ROERATITUDE AMERICA, LTD M 341,184.
JEFFREY EPSTEIN N 2,143,029.35 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 282,409.74 THE JOCKEY CLUB SAFETY NET FOUNDATION N 141,328.13 THE GRAYSON JOCKEY CLUB N 380,572.20
ANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,143,029.35 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 282,409.74 THE JOCKEY CLUB SAFETY NET FOUNDATION N 141,328.13 THE G
1.93 OUTHERN FINANCIAL D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.92 KWF 2007 LLC D 2,753,356.69 SHARI WAGNER 2014 GRAT D 289,155.97 KATI FORSYTHE 2014 GRAT D 2,751,837.42 CRW 2009 LLC D 251,903.10 GEW 2009 LLC D 251,912.41 2017 CATERP
349,072.22 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 WW ANEK TRUST OF RW 2007 LLC .00 EW 2007 LLC .00 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 tiXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA, LTD M 341,184.58
Entities connected to both SHARI and WANEK-FORSYTHE
SHARI WAGNER
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONTODD R. WANEK
PERSONWANEK TRUST
ORGANIZATIONHyperion Air
ORGANIZATIONZorro Management LLC
ORGANIZATIONKATI FORSYTHE
PERSONTRAVIS WAGNER
PERSON
David Cameron
PERSON
WAGNER
ORGANIZATIONLEAH KUBIS
PERSONTHIRD LAKE
ORGANIZATIONROBERT S FORSYTHE REVOCABLE TRUST
ORGANIZATIONWANEK
ORGANIZATIONHBRK Associates
ORGANIZATIONLTD M
ORGANIZATION