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LLC GEW 2007 LLC WANEK TRUST OF 2000 TODD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT TODD R. WANEK 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMP
ND KAREN A. WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 TOOD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT
2 mentions1 same-page
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.84 TODD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SNART WAGNER 2015 GRAT .00 CRW 2009 LLC 250,243.89 GEW 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 2016 GRAT 1,240,437.59 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT 250,158.90 If need help please contact Thank you CONFIDENTIA
SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 13,806,247.09 GRATITUDE AMERICA, LTD 539,180.29 THE HAZE TRUST 21,035,275.90 SOUTHERN FINANCIAL LL
2 mentions1 same-page
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LLC GEW 2007 LLC WANEK TRUST OF 2000 TOOD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT TODD R. WANEK 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMP
CIATES, INC NES, LLC LS)E, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 TOOD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT TODD R. WANEK 2015 GRAT SOU
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2 mentions1 same-page
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.84 TOOD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT .00 CRW 2009 LLC 250,243.89 GEW 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 2016 GRAT 1,240,437.59 KATI WANEK-FORSYTHE 2015 GRAT .00 T000 R. WANEK 2015 GRAT 250,158.90 If need help please contact Thank you CONFIDENTIA
SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 13,806,247.09 GRATITUDE AMERICA, LTD 539,180.29 THE HAZE TRUST 21,035,275.90 SOUTHERN FINANCIAL LL
2 mentions1 same-page
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OD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 CRW 2009 LLC 250,243.89 GEW 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 2016 GRAT 1,240,437.59 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 T000 R. WANEK 2015 GRAT 250,158.90 CODE 82289 06/21/17 LARGE TRANSACTI NS N
.00 CRW 2009 LLC 250,243.89 GEW 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 2016 GRAT 1,240,437.59 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 T000 R. WANEK 2015 GRAT 250,158.90 CODE 82289 06/21/17 LARGE TRANSACTI NS NAME AMOUNT OESCRIPTION )EFFREY EPSTEIN 125,000.00 MONEY TRANSFER )EFFREY EPST
2 mentions1 same-page
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84 TORD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT .00 CRW 2009 LLC 250,243.89 GEN' 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 2016 GRAT 1,240,437.59 KATI WANEK-FORSYTHE 2015 GRAT .00 TORD R. WANEK 2015 GRAT 250,158.90 If need help please contact [email protected]
, LTD 451,089.56 ZORRO MANAGEMENT, LLC 615,005.24 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 TOOD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 2
Sponsored
2 mentions1 same-page
Page ?Same page
.84 TODD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SNART WAGNER 2015 GRAT .00 CRW 2009 LLC 250,243.89 GEW 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 2016 GRAT 1,240,437.59 KATI WANEK-FORSYTHE 2015 GRAT .00 TODD R. WANEK 2015 GRAT 250,158.90 If need help please contact [email protected]
SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 13,806,247.09 GRATITUDE AMERICA, LTD 539,180.29 THE HAZE TRUST 21,035,275.90 SOUTHERN FINANCIAL LL
2 mentions1 same-page
Page ?Same page
LLC GEW 2007 LLC WANEK TRUST OF 2000 TOOD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD CRW 2009 LLC GEW 2009 LLC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST C
CIATES, INC NES, LLC LS)E, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 TOOD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC.
2 mentions1 same-page
Page ?Same page
LLC GEW 2007 LLC WANEK TRUST OF 2000 TODD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT TODD R. WANEK 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMP
GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT T000 R. WANEK 2015 GRAT CODE 82289 NES, LLC LARGE TRANSACTI NS 3,504,010.08 .00 215,743.06 100,591.79 963,187.55 671,910.77 295,660.31 364,919.76 199,
Sponsored
2 mentions1 same-page
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OD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 CRW 2009 LLC 250,243.89 GEW 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 2016 GRAT 1,240,437.59 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 T000 R. WANEK 2015 GRAT 250,158.90 If need help please contact Thank you CONF
.00 CRW 2009 LLC 250,243.89 GEW 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 2016 GRAT 1,240,437.59 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 T000 R. WANEK 2015 GRAT 250,158.90 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0077005 CONFIDENTIAL SDNY_
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Mutual Connections (23)
Entities connected to both WANEK-FORSYTHE and R. WANEK
SW
SHARI WAGNER
PERSON181 w/ WANEK-FORSYTHE·24 w/ R.
Jeffrey Epstein
PERSON145 w/ WANEK-FORSYTHE·24 w/ R.
MD
MICHAEL DEVANE
PERSON144 w/ WANEK-FORSYTHE·23 w/ R.
DI
Darren Indyke
PERSON130 w/ WANEK-FORSYTHE·24 w/ R.
Southern Trust Company
ORGANIZATION130 w/ WANEK-FORSYTHE·19 w/ R.
TW
TODD R. WANEK
PERSON124 w/ WANEK-FORSYTHE·16 w/ R.
WANEK TRUST
ORGANIZATION117 w/ WANEK-FORSYTHE·19 w/ R.
KW
KAREN A. WANEK
PERSON107 w/ WANEK-FORSYTHE·20 w/ R.
Hyperion Air
ORGANIZATION103 w/ WANEK-FORSYTHE·21 w/ R.
Zorro Management LLC
ORGANIZATION103 w/ WANEK-FORSYTHE·7 w/ R.
KF
KATI FORSYTHE
PERSON92 w/ WANEK-FORSYTHE·14 w/ R.
KATI WANEK-FORSYTHE 2015
ORGANIZATION83 w/ WANEK-FORSYTHE·14 w/ R.
TW
TRAVIS WAGNER
PERSON92 w/ WANEK-FORSYTHE·3 w/ R.
David Cameron
PERSON77 w/ WANEK-FORSYTHE·3 w/ R.
CATERPILLAR TRUST
ORGANIZATION63 w/ WANEK-FORSYTHE·3 w/ R.
TT
TRAVIS T.
PERSON51 w/ WANEK-FORSYTHE·3 w/ R.
Gratitude America
ORGANIZATION37 w/ WANEK-FORSYTHE·16 w/ R.
CW
CAMERON WANEK
PERSON44 w/ WANEK-FORSYTHE·3 w/ R.
SC INTERIORS LLC
ORGANIZATION22 w/ WANEK-FORSYTHE·2 w/ R.
WANEK TRUST OF
ORGANIZATION12 w/ WANEK-FORSYTHE·4 w/ R.