Who is Leah Kubis in the Epstein files?

Leah Kubis appears in 240 Deutsche Bank documents related to Jeffrey Epstein's accounts, primarily in account balance reports. She is consistently listed with zero-balance accounts alongside entities connected to Ashley Furniture Holdings and individuals named Mara Wagner and Shari Wagner. However, no personal correspondence, flight logs, or direct interactions with Epstein appear in the documents.

What is Leah Kubis's connection to Ashley Furniture?

The documents suggest a connection to Ashley Furniture through her repeated appearance alongside Ashley Holdings Inc., Addison at Millenia Holdings, and other real estate entities, as well as Mara and Shari Wagner. However, web research does not confirm her specific role or relationship to the Wanek family's furniture empire.

Did Leah Kubis have a personal relationship with Jeffrey Epstein?

There is no evidence of a personal relationship in the documents. Her appearances are limited to banking records showing account listings, with no personal correspondence, emails, or other substantive interactions. She appears to be listed administratively in connection with commercial accounts.

Who is Leah Kubis in the Epstein files?

Leah Kubis appears in 240 Deutsche Bank documents related to Jeffrey Epstein's accounts, primarily in account balance reports. She is consistently listed with zero-balance accounts alongside entities connected to Ashley Furniture Holdings and individuals named Mara Wagner and Shari Wagner. However, no personal correspondence, flight logs, or direct interactions with Epstein appear in the documents.

What is Leah Kubis's connection to Ashley Furniture?

The documents suggest a connection to Ashley Furniture through her repeated appearance alongside Ashley Holdings Inc., Addison at Millenia Holdings, and other real estate entities, as well as Mara and Shari Wagner. However, web research does not confirm her specific role or relationship to the Wanek family's furniture empire.

Did Leah Kubis have a personal relationship with Jeffrey Epstein?

There is no evidence of a personal relationship in the documents. Her appearances are limited to banking records showing account listings, with no personal correspondence, emails, or other substantive interactions. She appears to be listed administratively in connection with commercial accounts.

Back to People & Entities

LEAH KUBIS

Person

240

Total Mentions

240

Documents

Connected Entities

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

Leah Kubis appears in Epstein's Deutsche Bank records primarily in account listings showing zero balances, frequently listed alongside Mara Wagner, Shari Wagner, and Ashley Furniture-related entities.

Kubis is mentioned 240 times across banking documents, consistently appearing in account balance reports from Deutsche Bank's relationship management division. The documents show accounts with zero balances (marked ".00") listed under her name, often in the context of large commercial accounts for Ashley Furniture Holdings and related real estate LLCs (Millenia Holdings, Mizner Court Holdings, Solstice Loop Holdings). She appears alongside Mara Wagner and Shari Wagner in numerous reports, suggesting a connection to the Wanek family's Ashley Furniture enterprise. However, no web research confirms her identity or relationship to Epstein—she may be a banking administrator, family member, or professional associate handling accounts.

Key Highlights

•Consistently listed in Deutsche Bank account reports with $0.00 balances across 240 documents
•Appears alongside Ashley Furniture Holdings entities and the Wagner family members (Mara and Shari)
•No flight logs, personal correspondence, or direct communication with Epstein found in the documents
•Web searches reveal no public information connecting Leah Kubis to Epstein or the Ashley Furniture family

Frequently Asked Questions

Document Mentions (20 of 240)

EFTA01353260.pdf

EFTA01353260

1 mention

,654.59 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D .00 35272014 RAHUL VAID D .00 35272057 MARA WAGNER D .00 35272081 LEAH KUBIS D .00 40820206 THE JOCKEY CLUB N 1,373,287.51 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 106,684.35 42811776 THE GRAYSON JOCKEY CLUB N

EFTA01353262.pdf

EFTA01353262

1 mention

RUST 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 1,000,000.00 100,000.00 100,000.00 100,000.00 100,000.00

EFTA01353542.pdf

EFTA01353542

1 mention

11491 ASHLEY HOLDINGS INC C 30,000,000.00 88011491 ASHLEY HOLDINGS INC C 30,000,000.00 88011491 ASHLEY HOLDINGS INC C 25,000,000.00 88011731 LEAH KUBIS C .00 88011782 KEYHOLE PARTNERS, LLC C 500,000.00 88011889 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 88011889 ASHLEY FURNITURE INDUSTR

Sponsored

EFTA01353539.pdf

EFTA01353539

1 mention

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 COMPANY 592,475.

EFTA01353540.pdf

EFTA01353540

1 mention

E 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 616,846.56 SOLSTICE LOOP HOL

EFTA01368886.pdf

EFTA01368886

1 mention

2289 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 COMPANY 1,032,31

Sponsored

EFTA01368887.pdf

EFTA01368887

1 mention

006451 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 77006689 SOLSTICE LOOP HOLDINGS, L

EFTA01368888.pdf

EFTA01368888

1 mention

HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 30,000,000.00 ASHLEY HOLDINGS INC C 30,000,000.00 ASHLEY HOLDINGS INC C 25,000,000.00 LEAH KUBIS C .00 KEYHOLE PARTNERS, LLC C 500,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 ASHLEY FURNITURE INDUSTRIES INC C 30,000,000.00

EFTA01369298.pdf

EFTA01369298

1 mention

CES 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 COMPANY 156,581.

Sponsored

EFTA01369299.pdf

EFTA01369299

1 mention

E 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 708,865.10 SOLSTICE LOOP H

EFTA01369307.pdf

EFTA01369307

1 mention

EFTA01369305.pdf

EFTA01369305

1 mention

E 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 620,696.89 SOLSTICE LOOP HOL

Sponsored

EFTA01369304.pdf

EFTA01369304

1 mention

NCES 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 COMPANY 516,298.

EFTA01369341.pdf

EFTA01369341

1 mention

CCT 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 COMPANY 272,090.

EFTA01369344.pdf

EFTA01369344

1 mention

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 COMPANY 269,410.

Sponsored

EFTA01369342.pdf

EFTA01369342

1 mention

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, LLC SABAL CL

EFTA01372103.pdf

EFTA01372103

1 mention

006451 ADDISON AT MILLENIA HOLDINGS, LLC D 1,679,699.16 77006515 ADDISON AT MILLENIA HOLDINGS, LLC D .00 77006531 MARA WAGNER D .00 77006603 LEAH KUBIS D .00 77006662 MIZNER COURT HOLDINGS, LLC 0 .00 77006670 MIZNER COURT HOLDINGS, LLC D 1,285,306.95 77006689 SOLSTICE LOOP HOLDINGS, LLC D

EFTA01372102.pdf

EFTA01372102

1 mention

2289 05/15/19 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 479,179.78 THE JOCKEY CLUB SAFETY NET FOUNDATION 175,167.41 THE GRAYSON JOCKEY CLUB 342,037.98 EQUIBASE COMPANY 346,081.

Sponsored

EFTA01372236.pdf

EFTA01372236

1 mention

VE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 3,375,751.02 NANCY AND MICHAEL DEVANE, .00 ALI RASHID .00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 691,701.44 THE JOCKEY CLUB SAFETY NET FOUNDATION 268,240.01 THE GRAYSON JOCKEY CLUB 801,489.14 EQUIBASE COMPANY 675,016.

EFTA01353261.pdf

EFTA01353261

1 mention

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 1,000,000.00 TODD R. AND KARE

Sponsored

Connected Entities(20 of 68)

SHARI WAGNER

Person

Individual referenced in CBP FOIA documents related to Epstein

215 docs215 co-mentions

TRAVIS WAGNER

Person

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

203 docs203 co-mentions

MARA WAGNER

Person

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

199 docs199 co-mentions

MILLENIA HOLDINGS

Organization