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WANEK TRUST OF
Organization
100
Total Mentions
100
Documents
40
Connected Entities
Trust entity referenced in documents
Document Mentions (20 of 100)
EFTA01359501.pdf
1 mentionEFTA01359501
W ST NEW YORK STRATEGY YORK GROUP 267 82211 Jj Litchford 81851 Paul Morris BUTTERFLY TRUST 267 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 82211 Jj Litchford 81851 Paul Morris KWF 2007 LLC 267 82211 Jj Litchford 81851 Paul Morris SSW 2007 LLC 267 82211 Jj Litchford
EFTA01368779.pdf
1 mentionEFTA01368779
INTERIORS LLC LS)E, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 KATI WANEK-FORSYTHE 2015 GRAT AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD THE HAZE TRUST SOUTHERN FI
EFTA01368783.pdf
1 mentionEFTA01368783
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 GRA
Sponsored
EFTA01369300.pdf
1 mentionEFTA01369300
5,000,000.00 WANEK TRUST OF 2000 C 2,500,000.00 CODE 82289 04/18/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT. NAME CAT BALANCE OD AMOUNT WANEK TRUST OF 2000 C 1,000,000.00 CRW 2009 LLC C 1,000,000.00 CRW 2009 LLC C 500,000.00 CRW 2009 LLC C 500,000.00 CRW 2009 LLC C 500,000.00 CRW 2009
EFTA01369371.pdf
1 mentionEFTA01369371
HBRK ASSOCIATES, INC NES, LLC L5)E, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD THE
EFTA01370361.pdf
1 mentionEFTA01370361
OCIATES, INC NES, LLC LS)E, LLC GRATITUDE AMERICA, LTD 42966807 ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST CRW 2007 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.
Sponsored
EFTA01370754.pdf
1 mentionEFTA01370754
59295 LSJE, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC IIIIIIII PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT AXCIS INFORMATION NETWORK INC 44129244 SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA,
EFTA01370752.pdf
1 mentionEFTA01370752
INDYKE PLLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD 42966807 ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD THE HAZE TRUST SOUTHERN FI
EFTA01370801.pdf
1 mentionEFTA01370801
ZORRO MANAGEMENT, LLC D 349,072.22 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063839 CONFIDENTIAL SDNY GM_0021002
Sponsored
EFTA01372238.pdf
1 mentionEFTA01372238
2007 LLC KWF 2007 LLC KWF 2007 LLC KWF 2007 LLC KWF 2007 LLC SSW 2007 LLC SSW 2007 LLC SSW 2007 LLC SSW 2007 LLC SSW 2007 LLC SSW 2007 LLC WANEK TRUST OF 2000 WANEK TRUST OF 2000 WANEK TRUST OF 2000 WANEK TRUST OF 2000 WANEK TRUST OF 2000 CRW 2009 LLC CRW 2009 LLC CRW 2009 LLC RM CODE 82289 L
EFTA01372543.pdf
1 mentionEFTA01372543
000,000.00 WANEK TRUST OF 2000 C 2,500,000.00 RM CODE 82289 04/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT WANEK TRUST OF 2000 C 1,000,000.00 CRW 2009 LLC C 1,000,000.00 CRW 2009 LLC C 500,000.00 CRW 2009 LLC C 500,000.00 CRW 2009 LLC C 500,000.00 CRW 2009
EFTA01373308.pdf
1 mentionEFTA01373308
MANAGEMENT, LLC D 349,072.22 PRYTANEE, LLC D 398,182.1 4 THE HAZE TRUST D 2,503,66 7.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067420 CONFIDENTIAL SDNY_GM_00213604 EFTA01373308
Sponsored
EFTA01373564.pdf
1 mentionEFTA01373564
C JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LS7E, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRATITUDE AMERICA, LTD I CODE N M D D D D D D D D 0 D D M M M M M 2,345,548.72 2,018,381.82
EFTA01373934.pdf
1 mentionEFTA01373934
HBRK ASSOCIATES, INC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 TODD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. GR
EFTA01374242.pdf
1 mentionEFTA01374242
OCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD GEW 2007 LLC CRW 2007 LLC THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPAN
Sponsored
EFTA01374487.pdf
1 mentionEFTA01374487
ZORRO MANAGEMENT, LLC D 349,072.22 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 GRA
EFTA01374492.pdf
1 mentionEFTA01374492
LLC D .00 42967447 WANEK TRUST OF 2000 D .00 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 44107301 AXCIS INFORMATION NETWORK INC M 253,302.22 44129244 SOUTHERN TRUST COMPANY
EFTA01374992.pdf
1 mentionEFTA01374992
C 5,000,000.00 WANEK TRUST OF 2000 C 2,500,000.00 RM CODE 04/23/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT WANEK TRUST OF 2000 C 1,000,000.00 CRW 2009 LLC C 1,000,000.00 CRW 2009 LLC C 500,000.00 CRW 2009 LLC C 500,000.00 CRW 2009 LLC C 500,000.00 CRW 2009
Sponsored
EFTA01375113.pdf
1 mentionEFTA01375113
014 GRAT KWF 2007 LLC KWF 2007 LLC KWF 2007 LLC KWF 2007 LLC KWF 2007 LLC SSW 2007 LLC 55W 2007 LLC 55W 2007 LLC SSW 2007 LLC SSW 2007 LLC WANEK TRUST OF 2000 WANEK TRUST OF 2000 WANEK TRUST OF 2000 WANEK TRUST OF 2000 WANEK TRUST OF 2000 CRW 2009 LLC CRW 2009 LLC CRW 2009 LLC CRW 2009 LLC CRW
EFTA01353541.pdf
1 mentionEFTA01353541
000,000.00 WANEK TRUST OF 2000 C 2,500,000.00 RM CODE 82289 04/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT WANEK TRUST OF 2000 C 1,000,000.00 CRW 2009 LLC C 1,000,000.00 CRW 2009 LLC C 500,000.00 CRW 2009 LLC C 500,000.00 CRW 2009 LLC C 500,000.00 CRW 2009
Sponsored
Connected Entities(20 of 40)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
75 docs75 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
73 docs73 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
60 docs60 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
47 docs47 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
42 docs42 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
41 docs41 co-mentions
TW
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.
28 docs28 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
27 docs27 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
25 docs25 co-mentions
David Cameron
PersonBritish politician (born 1966)
20 docs20 co-mentions
CW
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
20 docs20 co-mentions
CF
CAITLIN A. FORSYTHE
PersonNamed in financial account records referenced in Epstein-related banking documents
20 docs20 co-mentions
SF
STEVEN D. FORSYTHE
PersonAppears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.
20 docs20 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
19 docs19 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
16 docs16 co-mentions
WANEK-FORSYTHE
OrganizationTrust entity referenced in documents
12 docs12 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
12 docs12 co-mentions
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
9 docs9 co-mentions
RV
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
8 docs8 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
8 docs8 co-mentions