300
Total Mentions
300
Documents
94
Connected Entities
Travis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
Travis T. Wagner, a member of the Wanek family of Ashley Furniture, appears in the Epstein files through financial records related to family trust funds.
His name is found exclusively in documents detailing transactions for Grantor Retained Annuity Trusts (GRATs) from 2015. These records consistently list him in connection with trusts bearing his mother's name, 'SHARI WAGNER 2015 GRAT TRAVIS T. WAGN', alongside other Wanek family-related entities, indicating estate planning activities.
EFTA01353260
8,789,938.49 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 42970494 SHARI WAGNER 2015 GRAT F
EFTA01353360
, LLC 229,878.30 42967703 KATI WANEK-FORSYTHE 2015 GRAT .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR .00 42970494 SHARI WAGNER 2015 GRAT FOR MAR
EFTA01353540
D 105,030.41 TRAVIS WAGNER D 101,861.39 SHARI WAGNER D 2,548,356.71 SHARI WAGNER 2015 GRAT FOR LEAH M D 408,080.28 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 408,080.28 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 408,080.28 SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,131,125.43 KATI WANEK- FORSYTHE 2
EFTA01368887
GNER D 101,771.40 77004990 SHARI WAGNER D 171,802.46 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M D 202,548.80 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 202,548.80 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,548.80 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST D 767,594.75 770051
EFTA01368907
CAMERON WANEK D SHARI WAGNER D SHARI WAGNER 2015 GRAT FOR LEAH M D SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 0 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 .00 .00 .00 .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRU
EFTA01368906
2,503,667.84 42967703 KATI WANEK-FORSYTHE 2015 GRAT D .00 42970443 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 42970451 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 42970478 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 42970486 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 42970494 SHARI WAGNER 2015 GRAT F
EFTA01369128
2,503,667.84 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI
EFTA01369185
ZE TRUST D 2,503,667.84 WANEK TRUST OF 2000 0 .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI
EFTA01369186
TRAVIS WAGNER D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEM M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 0 .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 ROB
EFTA01369236
R 0 .00 CAMERON WANEK D .00 TRAVIS WAGNER D 150,393.93 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEANN D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 KAT
EFTA01369234
0 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI
EFTA01369235
TODD R. WANEK 2016 GRAT KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT TR FOR D SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR LEAH M D KATI WANEK-FORSYTHE 2015 GRAT TR D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOC
EFTA01369249
2,503,667.84 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI
EFTA01369299
D 105,030.41 TRAVIS WAGNER D 101,861.39 SHARI WAGNER D 2,548,356.71 SHARI WAGNER 2015 GRAT FOR LEAH M D 408,080.28 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 408,080.28 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 408,080.28 SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,131,125.43 KATI WANEK- FORSYTHE 2
EFTA01369305
D 105,240.41 TRAVIS WAGNER D 102,071.84 SHARI WAGNER D 2,553,079.88 SHARI WAGNER 2015 GRAT FOR LEAH M D 408,916.21 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 408,916.21 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 408,916.21 SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,133,253.58 KATI WANEK- FORSYTHE 2
EFTA01369326
.12 ZORRO MANAGEMENT, LLC D 229,878.30 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M 0 .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI
EFTA01369342
E CAMERON WANEK TRAVIS WAGNER M LTD M WANEK D D D D D D D D D SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TRUST D KATI WANEK- FORSYTHE 2012 IRREVOCABLE D TODD R WANEK 2015 G
EFTA01369968
0 0 .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI
EFTA01370627
0 .00 CAMERON WANEK D .00 TRAVIS WAGNER D 149,967.76 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 ROB
EFTA01353261
KATI WANEK-FORSYTHE D 2,349,825.59 CAMERON WANEK D 307,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 153,512.31 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 153,512.31 SHARI WAGNER 2012 IRREVOCABLE TRUST D 534,302.61 LAURA A FORSYTHE REVOCAB
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein

David Cameron
PersonBritish politician (born 1966)
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 TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
STEVEN D. FORSYTHE
PersonAppears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.
CATERPILLAR TRUST
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
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
CAITLIN A. FORSYTHE
PersonNamed in financial account records referenced in Epstein-related banking documents
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
ALI RASHID
PersonPerson referenced in documents