57
Total Mentions
57
Documents
48
Connected Entities
Organization referenced in documents
EFTA01368851
5,260.86 PLAN D, LLC 238,983.82 )EGE, LLC 446,835.08 DARREN K. INDYKE PLLC 413,272.58 HBRK ASSOCIATES, INC 396,409.25 NES, LLC 356,235.68 )SC INTERIORS LLC 173,768.17 LSJE, LLC 165,778.44 GRATITUDE AMERICA, LTD 251,023.47 BLOOD-HORSE LLC 448,441.96 ZORRO MANAGEMENT, LLC 383,839.23 PRYTANEE, LLC
EFTA01368879
3,187.55 PLAN D, LLC 671,910.77 JEGE, LLC 295,660.31 DARREN K. INDYKE PLLC 364,919.76 HBRK ASSOCIATES, INC 208,436.37 NES, LLC 790,851.51 )SC INTERIORS LLC 105,615.00 LS)E, LLC 272,746.44 GRATITUDE AMERICA, LTD 176,073.36 ZORRO MANAGEMENT, LLC 686,389.11 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .
EFTA01369115
PLAN D, LLC D 634,927.32 EGE, LLC D 446,835.08 ARREN K. INDYKE PLLC D 332,622.83 RK ASSOCIATES, INC D 348,409.05 S, LLC D 312,950.61 SC INTERIORS LLC D 166,728.21 LSJE, LLC D 373,600.22 RATITUDE AMERICA, LTD N 251,023.47 BLOOD-HORSE LLC D 454,724.08 ORRO MANAGEMENT, LLC D 349,072.22
EFTA01369175
9.59 NANCY AND MICHAEL DEVANE, D .00 NEPTUNE, LLC D 137,953.37 PLAN D, LLC D 436,928.15 JEGE, LLC D 590,098.06 NES, LLC D 237,217.21 )SC INTERIORS LLC D 225,297.62 LSJE, LLC D 466,253.68 GRATITUDE AMERICA, LTD N 155,927.74 ZORRO MANAGEMENT, LLC D 333,842.87 PRYTANEE, LLC D 198,182.14
EFTA01369184
5,053.05 PLAN D, LLC 239,245.56 JEGE, LLC 463,079.08 DARREN K. INDYKE PLLC 545,544.66 HBRK ASSOCIATES, INC 463,356.51 NES, LLC 204,968.55 )SC INTERIORS LLC 196,356.90 LSJE, LLC 333,651.19 GRATITUDE AMERICA, LTD 255,982.49 BLOOD-HORSE LLC 520,921.56 ZORRO MANAGEMENT, LLC 198,979.56 PRYTANEE, LLC
EFTA01369185
D, LLC D 485,885.17 JEGE, LLC 0 346,590.13 DARREN K. INDYKE PLLC 0 231,583.88 HBRK ASSOCIATES, INC D 247,522.04 NES, LLC D 162,386.13 )SC INTERIORS LLC D 142,184.42 LSJE, LLC D 212,238.92 GRATITUDE AMERICA, LTD N 151,061.54 BLOOD-HORSE LLC D 348,663.21 ZORRO MANAGEMENT, LLC D 243,491.32
EFTA01369747
CKEY CLUB 647,818.39 EQUIBASE COMPANY 492,235.44 NEPTUNE, LLC 108,953.98 PLAN D, LLC 239,498.30 JEGE, LLC 415,319.08 NES, LLC 132,085.71 )SC INTERIORS LLC 211,012.88 LSJE, LLC 217,109.60 GRATITUDE AMERICA, LTD 255,940.61 BLOOD-HORSE LLC 316,233.18 ZORRO MANAGEMENT, LLC 265,608.50 PRYTANEE, LLC
EFTA01370732
293,228.13 42953707 DARREN K. INDYKE PLLC D 214,533.40 42953715 HBRK ASSOCIATES, INC D 197,080.81 42953758 NES, LLC 0 422,856.70 42957978 )SC INTERIORS LLC D 122,066.82 42959295 LSJE, LLC D 389,236.96 42959324 GRATITUDE AMERICA, LTD N 126,087.60 42963550 BLOOD-HORSE LLC D 406,718.80 42966807
EFTA01370875
0,550.69 PLAN D, LLC 585,885.17 JEGE, LLC 416,807.73 DARREN K. INDYKE PLLC 274,320.93 HBRK ASSOCIATES, INC 272,785.34 NES, LLC 439,675.99 )SC INTERIORS LLC 152,356.34 LSJE, LLC 383,788.59 GRATITUDE AMERICA, LTD 211,044.03 BLOOD-HORSE LLC 534,990.68 ZORRO MANAGEMENT, LLC 266,217.00 PRYTANEE, LLC
EFTA01371002
EGE, LLC 446,835.08 42953707 DARREN K. INDYKE PLLC 300,790.83 42953715 HBRK ASSOCIATES, INC 333,878.98 42953758 NES, LLC 282,858.14 42957978 )SC INTERIORS LLC 159,510.01 42959295 LSJE, LLC 196,858.97 42959324 GRATITUDE AMERICA, LTD 226,044.03 42963550 BLOOD-HORSE LLC 408,295.30 42966807 ZORRO MANAGE
EFTA01371644
)EGE, LLC 446,835.08 42953707 DARREN K. INDYKE PLLC 332,622.83 42953715 FMK ASSOCIATES, INC 349,707.12 42953758 NES, LLC 313,494.99 42957978 )SC INTERIORS LLC 166,728.21 42959295 LSJE, LLC 498,990.89 42959324 GRATITUDE AMERICA, LTD 251,023.47 42963550 BLOOD-HORSE LLC 420,848.39 42966807 ZORRO MANAGE
EFTA01371847
EGE, LLC 285,583.43 42953707 DARREN K. INDYKE PLLC 259,740.02 42953715 HBRK ASSOCIATES, INC 105,692.09 42953758 NES, LLC 264,466.13 42957978 )SC INTERIORS LLC 106,978.62 42959295 LS)E, LLC D 278,363.79 42959324 GRATITUDE AMERICA, LTD N 2,025,025.07 42963550 8L000-HORSE LLC 110,181.98 42966807 ZORR
EFTA01372664
LAN D, LLC D 347,674.83 EGE, LLC D 299,328.13 ARREN K. INDYKE PLLC 0 235,459.68 BRK ASSOCIATES, INC D 203,343.75 ES, LLC 0 442,192.15 SC INTERIORS LLC 0 127,096.22 LS2E, LLC D 427,019.24 RATITUDE AMERICA, LTD N 126,075.52 L000-HORSE LLC D 452,052.17 ORRO MANAGEMENT, LLC D 154,893.00 P
EFTA01372666
293,228.13 42953707 DARREN K. INDYKE PLLC D 214,533.40 42953715 HBRK ASSOCIATES, INC D 195,859.66 42953758 NES, LLC 0 422,856.70 42957978 )SC INTERIORS LLC D 122,066.82 42959295 LSJE, LLC D 389,236.96 42959324 GRATITUDE AMERICA, LTD N 126,087.60 42963550 BLOOD-HORSE LLC D 406,426.30 42966807
EFTA01372676
D, LLC D 347,374.83 JEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC 0 166,067.32 HBRK ASSOCIATES, INC D 178,787.03 NES, LLC 0 343,155.27 )SC INTERIORS LLC 0 117,037.42 LS)E, LLC D 499,577.54 GRATITUDE AMERICA, LTD N 126,087.60 BLOOD-HORSE LLC D 255,390.04 ZORRO MANAGEMENT, LLC D 464,682.58
EFTA01373317
D, LLC D 326,685.34 JEGE, LLC D 285,583.43 DARREN K. INDYKE PLLC 0 140,742.73 HBRK ASSOCIATES, INC D 158,711.77 NES, LLC 0 291,715.69 )SC INTERIORS LLC 0 112,008.02 LS)E, LLC D 475,680.87 GRATITUDE AMERICA, LTD N 2,075,025.07 BLOOD-HORSE LLC D 163,620.04 ZORRO MANAGEMENT, LLC 0 450,588.
EFTA01373860
GRAYSON JOCKEY CLUB EQUIBASE COMPANY UTHERN FINANCIAL LLC EPTUNE, LLC PLAN D, LLC EGE, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC ES, LLC )SC INTERIORS LLC LS)E, LLC RATITUDE AMERICA, LTD LOOD-HORSE LLC ORRO MANAGEMENT, LLC PRYTANEE, LLC HE HAZE TRUST RW 2007 LLC EW 2007 LLC ANEK TRUST OF 2000
EFTA01374272
EGE, LLC 446,835.08 42953707 DARREN K. INDYKE PLLC 332,622.83 42953715 HBRK ASSOCIATES, INC 348,409.05 42953758 NES, LLC 312,950.61 42957978 )SC INTERIORS LLC 166,728.21 42959295 LSJE, LLC 365,278.09 42959324 GRATITUDE AMERICA, LTD 226,023.47 42963550 BLOOD-HORSE LLC 443,237.60 42966807 ZORRO MANAGE
EFTA01374301
EGE, LLC 446,835.08 42953707 DARREN K. INDYKE PLLC 296,503.96 42953715 HBRK ASSOCIATES, INC 283,978.97 42953758 NES, LLC 265,683.84 42957978 )SC INTERIORS LLC 159,510.01 42959295 LSJE, LLC 157,456.70 42959324 GRATITUDE AMERICA, LTD 211,044.03 42963550 BLOOD-HORSE LLC 520,254.75 42966807 ZORRO MANAGE
EFTA01285404
Deutsche Bank E l Deutsche Bank Tina Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 )SC INTERIORS LLC C0 RIC BARD KAHN 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 ',larch 1.2015 to March 31. 2015 Summary of Account Balance(s) Account Account Nia
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
KATI WANEK-FORSYTHE 2015
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.
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
WANEK-FORSYTHE
OrganizationTrust entity referenced in documents

David Cameron
PersonBritish politician (born 1966)
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
STEVEN D. FORSYTHE
PersonAppears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.
Gratitude America
OrganizationVeterans support nonprofit organization
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
CAITLIN A. FORSYTHE
PersonNamed in financial account records referenced in Epstein-related banking documents