Who is Mara Wagner in the Epstein files?

Mara Wagner appears as an account holder at Deutsche Bank in Epstein's financial records from 2019. All 205 mentions show zero account balances and appear in routine bank ledgers. There is no evidence of direct personal contact with Epstein, and no public information establishes who this individual is or their connection to the case.

What was Mara Wagner's relationship to Jeffrey Epstein?

The documents show no evidence of a direct relationship. Wagner appears only as a name on Deutsche Bank account reports that tracked multiple accounts associated with Epstein's financial network. The consistent zero balances suggest either a dormant account or administrative listing rather than active financial activity.

Why does Mara Wagner appear with Leah Kubis and Shari Wagner?

These three names appear together in nearly all mentions, alongside Florida real estate holding companies like Addison at Millenia Holdings and Mizner Court Holdings. This pattern suggests possible business relationships or shared connections to these entities, though the documents provide no details about the nature of these connections.

Who is Mara Wagner in the Epstein files?

Mara Wagner appears as an account holder at Deutsche Bank in Epstein's financial records from 2019. All 205 mentions show zero account balances and appear in routine bank ledgers. There is no evidence of direct personal contact with Epstein, and no public information establishes who this individual is or their connection to the case.

What was Mara Wagner's relationship to Jeffrey Epstein?

The documents show no evidence of a direct relationship. Wagner appears only as a name on Deutsche Bank account reports that tracked multiple accounts associated with Epstein's financial network. The consistent zero balances suggest either a dormant account or administrative listing rather than active financial activity.

Why does Mara Wagner appear with Leah Kubis and Shari Wagner?

These three names appear together in nearly all mentions, alongside Florida real estate holding companies like Addison at Millenia Holdings and Mizner Court Holdings. This pattern suggests possible business relationships or shared connections to these entities, though the documents provide no details about the nature of these connections.

Back to People & Entities

MARA WAGNER

Person

309

Total Mentions

309

Documents

Connected Entities

Named in financial account records referenced in Epstein-related banking documents

Mara Wagner appears in Jeffrey Epstein's financial documents exclusively as an account holder with Deutsche Bank, consistently showing zero balances across all 205 mentions from 2019.

Wagner appears solely in Deutsche Bank account ledgers and balance reports from mid-2019, listed alongside entities like Addison at Millenia Holdings LLC and Mizner Court Holdings LLC. All mentions show account balances of exactly $0.00, appearing in routine financial reports tracking 'large, zero and negative balances.' Nearly all appearances (182/205) are in documents also containing Shari Wagner, and 185/205 co-occur with Leah Kubis. No correspondence, flight logs, court documents, or personal communications involving Mara Wagner appear in the files.

Key Highlights

•All 205 mentions are from Deutsche Bank account reports dated between April-June 2019
•Every single account balance listed for Mara Wagner shows $0.00
•Consistently appears in reports alongside Leah Kubis (185 shared documents) and Shari Wagner (182 shared documents)
•Associated with Florida real estate holding companies (Millenia Holdings, Mizner Court Holdings) in the same account lists
•No public information connects this Mara Wagner to Epstein - no Wikipedia entry, no news coverage

Frequently Asked Questions

Document Mentions (20 of 309)

EFTA01353262.pdf

EFTA01353262

1 mention

IRREVOCABLE TRUST C IRREVOCABLE TRUST C REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST REVOCABLE TRUST RM CODE 82289 LARGE, ACCT * NAME MARA WAGNER LEAH KUBIS 100,000.00 250,000.00 100,000.00 250,000.00 100,000.00 1,000,000.00 1,000,000.00 1,000,000.00 100,000.00 100,000.00 100,000.00

EFTA01353361.pdf

EFTA01353361

1 mention

2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 253,024.66 253,024.66 253,024.66 253,024.66 1,530,246.56 77005053 ROBERT S FORSYTHE REVOCABLE TRUST

EFTA01353539.pdf

EFTA01353539

1 mention

ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 1,366,454.28 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 963,860.88 THE JOCKEY CLUB SAFETY NET FOUNDATION 226,084.81 THE GRAYSON JOCKEY CLUB 376,457.92 EQUIBASE

Sponsored

EFTA01353540.pdf

EFTA01353540

1 mention

352,972.60 THIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,565,752.26 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 823,365.42 SOLSTICE LOOP HOLDINGS, LLC D 616,846.5

EFTA01368886.pdf

EFTA01368886

1 mention

190612 RM CODE 82289 06/11/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 NANCY AND MICHAEL DEVANE, .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 916,755.84 THE JOCKEY CLUB SAFETY NET FOUNDATION 145,609.10 THE GRAYSON JOCKEY CLUB 322,656.18 EQUIBASE

EFTA01368887.pdf

EFTA01368887

1 mention

NERS, LLC D 2,522,103.08 77006451 ADDISON AT MILLENIA HOLDINGS, LLC 0 1,788,757.70 77006515 ADDISON AT MILLENIA HOLDINGS, LLC D .00 77006531 MARA WAGNER D .00 77006603 LEAH KUBIS D .00 77006662 MIZNER COURT HOLDINGS, LLC D 147,721.08 77006670 MIZNER COURT HOLDINGS, LLC D 1,579,989.36 77006

Sponsored

EFTA01369129.pdf

EFTA01369129

1 mention

00 HARI WAGNER 2015 GRAT FOR LEAH M .00 KARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 ATI WANEK-FORSYTHE 2015 GRAT TR .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE .00 HARI WAGNER 2012 IRREVOCABLE TRUST .00 OBERT 5 FORSYTHE REVOCABLE TRUST 150,166.01 ATI WANEK- FORSYTHE 2012 IRREVOCABLE .00 ODD R WANEK 2

EFTA01369250.pdf

EFTA01369250

1 mention

SHARI WAGNER 2015 GRAT FOR LEAH M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 ROBERT S FORSYTHE REVOCABLE TRUST 100,442.77 LAURA A FORSYTHE REVOCABLE TRUST 100,244.33 KATI WAN

EFTA01369298.pdf

EFTA01369298

1 mention

AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 664,914.28 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 652,972.93 THE JOCKEY CLUB SAFETY NET FOUNDATION 222,584.81 THE GRAYSON JOCKEY CLUB 438,351.05 EQUIBASE

Sponsored

EFTA01369299.pdf

EFTA01369299

1 mention

352,972.60 THIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,588,284.34 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 1,105,184.45 SOLSTICE LOOP HOLDINGS, LLC D 708,865

EFTA01369305.pdf

EFTA01369305

1 mention

353,726.90 THIRD LAKE PARTNERS, LLC D 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC D 1,335,333.99 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 860,897.56 SOLSTICE LOOP HOLDINGS, LLC D 620,696.8

EFTA01369304.pdf

EFTA01369304

1 mention

AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT AND .00 JEFFREY EPSTEIN 503,257.79 NANCY AND MICHAEL DEVANE, .00 ALI RASHID 400,419.04 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 664,957.30 THE JOCKEY CLUB SAFETY NET FOUNDATION 204,713.51 THE GRAYSON JOCKEY CLUB 367,915.50 EQUIBASE

Sponsored

EFTA01369341.pdf

EFTA01369341

1 mention

GATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT AND .00 NANCY AEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 819,098.57 THE JOCKEY CLUB SAFETY NET FOUNDATION 123,751.20 THE GRAYSON JOCKEY CLUB 328,779.93 EQUIBASE

EFTA01369344.pdf

EFTA01369344

1 mention

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT aND .00 NANCY AND MICHAEL DEVANE, .00 KATI WANEK-FORSYTHE 867,100.00 SHARI WAGNER 829,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 863,099.59 THE JOCKEY CLUB SAFETY NET FOUNDATION 123,751.20 THE GRAYSON JOCKEY CLUB 328,779.93 EQUIBASE

EFTA01369342.pdf

EFTA01369342

1 mention

HLEY HOLDINGS INC RAHUL VAID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC ADDISON AT MILLENIA HOLDINGS, LLC MARA WAGNER LEAH KUBIS MIZNER COURT HOLDINGS, LLC MIZNER COURT HOLDINGS, LLC SOLSTICE LOOP HOLDINGS, LLC SOLSTICE LOOP HOLDINGS, LLC SABAL CLUB HOLDINGS, L

Sponsored

EFTA01369969.pdf

EFTA01369969

1 mention

2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 77005053 ROBERT S FORSYTHE REVOCABLE TRUST 77005141 KATI WANEK- FORSYTHE 2012 IRREVOCABLE 77005184 TOD

EFTA01370760.pdf

EFTA01370760

1 mention

SHARI WAGNER 2015 GRAT FOR LEAH M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 ROBERT S FORSYTHE REVOCABLE TRUST .00 LAURA A FORSYTHE REVOCABLE TRUST .00 KATI WANEK- FORSYTHE 2

EFTA01370762.pdf

EFTA01370762

1 mention

SHARI WAGNER 2015 GRAT FOR LEAH M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 ROBERT S FORSYTHE REVOCABLE TRUST .00 LAURA A FORSYTHE REVOCABLE TRUST .00 KATI WANEK- FORSYTHE 2

Sponsored

EFTA01370789.pdf

EFTA01370789

1 mention

SHARI WAGNER 2015 GRAT FOR LEAH M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE .00 SHARI WAGNER 2012 IRREVOCABLE TRUST .00 ROBERT 5 FORSYTHE REVOCABLE TRUST 150,393.93 KATI WANEK- FORSYTHE 2012 IRREVOCABLE .00 TODD R WAN

EFTA01353261.pdf

EFTA01353261

1 mention

LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.

Sponsored

Connected Entities(20 of 76)

SHARI WAGNER

Person

Individual referenced in CBP FOIA documents related to Epstein

283 docs283 co-mentions

TRAVIS WAGNER

Person

Named in financial account records referenced in Epstein-related banking documents

277 docs277 co-mentions

LEAH KUBIS

Person

Named in financial account records referenced in Epstein-related banking documents

199 docs199 co-mentions

MILLENIA HOLDINGS

Organization

Holdings company referenced in documents

197 docs197 co-mentions

TODD R. WANEK

Person

American billionaire businessman, president and CEO of Ashley Furniture Industries. Son of chairman Ronald G. Wanek. Net worth estimated at $3.7 billion.

182 docs182 co-mentions

KAREN A. WANEK

Person

Named in financial account records referenced in Epstein-related banking documents

180 docs180 co-mentions

KATI WANEK-FORSYTHE 2015

Organization

Trust entity referenced in documents

172 docs172 co-mentions