11
Total Mentions
11
Documents
28
Connected Entities
Organization referenced in documents
EFTA01286232
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 .ISC INTERIORS LLC C:O RICHARD KAHN 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 June 1.2016 to Jun< 30. 2016 Summar). of Account Balance(s) Account Business Chec
EFTA00546604
AST 58TH STREET NEW YORK, NY 10155-0092 Phone : 212.688.5990 Fax : 212.593-0446 Order No : 1777178 Order Date: 07/25/18 Writer R11 Sold 1SC INTERIORS LLC To 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 DORNBRACHT Cust PO#..: Req 07/30/18 Date: Ship UPS GROUND SERVICE Via..: CASH ON DEM
EFTA01371017
54.50 PLAN D, LLC 348,087.33 JEGE, LLC 299,328.13 DARREN K. INDYKE PLLC 270,907.60 HBRK ASSOCIATES, INC 217,428.03 NES, LLC 484,089.59 J5C INTERIORS LLC 132,125.62 GRATITUDE AMERICA, LTD 151,075.52 BLOOD-HORSE LLC 444,598.39 ZORRO MANAGEMENT, LLC 175,874.24 PRYTANEE, LLC 398,182.14 THE HAZE
EFTA01371335
D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 119,627.91 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 NES, LLC D 163,392.97 7SC INTERIORS LLC D 218,088.27 LS3E, LLC D 337,359.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC D 272,142.30 PRYTANEE, LLC D 198,182.14
EFTA01371419
87.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199,208.13 NES, LLC 504,897.19 J5C INTERIORS LLC 104,596.39 L5lE, LLC 256,079.77 GRATITUDE AMERICA, LTD 251,089.56 ZORRO MANAGEMENT, LLC 674,093.39 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .
EFTA01376664
7.94 PLAN D, LLC D 910,936.42 JEGE, LLC 0 388,854.15 DARREN K. INDYKE PLLC D .00 HBRK ASSOCIATES, INC D .00 NES, LLC 0 963,491.83 75C INTERIORS LLC D .00 LSJE, LLC D 465,208.97 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 450,688.07 ZORRO MANAGEMENT, LLC D 919,282.65 PRYTANEE, LL
EFTA01379140
NEPTUNE, LLC D 342,861.03 HYPERION AIR, LLC D 749,347.94 PLAN D, LLC D 562,976.42 HBRK ASSOCIATES, INC D .00 NES, LLC D 116,148.03 33C INTERIORS LLC D .00 LS)E, LLC D 300,160.45 GRATITUDE AMERICA, LTD N .00 BLOOD-HORSE LLC D 436,707.96 ZORRO MANAGEMENT, LLC D 294,102.15 PRYTANEE, LL
EFTA01385273
D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 120,978.37 PLAN D, LLC D 264,866.30 JEGE, LLC D 448,934.08 NES, LLC D 163,937.35 7SC INTERIORS LLC D 218,088.27 L578, LLC D 337,359.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC 0 272,142.30 PRYTANEE, LLC D 198,182.14
EFTA01381472
BASE COMPANY CIS INFORMATION NETWORK, INC. THERN FINANCIAL LLC EPTUNE, LLC PLAN D, LLC 3EGE, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC lSC INTERIORS LLC LSJE, LLC RATITUDE AMERICA, LTD LOOD-HORSE LLC PRYTANEE, LLC HE HAZE TRUST RW 2007 LLC EW 2007 LLC EK TRUST OF 2000 TI WANEK-FORSYTHE 2015 G
EFTA01381516
87.55 PLAN D, LLC 646,794.63 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,849.41 HBRK ASSOCIATES, INC 199,208.13 NES, LLC 503,360.29 J5C INTERIORS LLC 104,596.39 L5lE, LLC 256,079.77 GRATITUDE AMERICA, LTD 251,089.56 ZORRO MANAGEMENT, LLC 661,850.34 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .
EFTA01382062
D .00 NOEL VOLPE & M 249,770.37 NEPTUNE, LLC D 108,953.98 PLAN D, LLC D 240,593.30 JEGE, LLC D 415,319.08 NES, LLC D 137,330.46 7SC INTERIORS LLC D 211,012.88 LS3E, LLC D 277,109.60 GRATITUDE AMERICA, LTD N 305,940.61 ZORRO MANAGEMENT, LLC D 265,608.50 PRYTANEE, LLC D 198,182.14
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
TODD R. WANEK
PersonAmerican billionaire businessman, president and CEO of Ashley Furniture Industries. Son of chairman Ronald G. Wanek. Net worth estimated at $3.7 billion.
WANEK-FORSYTHE
OrganizationTrust entity referenced in documents
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
Gratitude America
OrganizationVeterans support nonprofit organization
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
R. WANEK
PersonPerson referenced in documents
ALI RASHID
PersonPerson referenced in documents
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents