Back to People & Entities
TW
TODD R. WANEK
Person
556
Total Mentions
515
Documents
120
Connected Entities
American billionaire businessman, president and CEO of Ashley Furniture Industries. Son of chairman Ronald G. Wanek. Net worth estimated at $3.7 billion.
Todd R. Wanek, the CEO of Ashley Furniture, and his wife, Karen, appear throughout the documents as major clients of Southern Trust Company, a financial institution closely linked to Jeffrey Epstein.
Wanek's presence in the files is exclusively within internal financial documents from Southern Trust Company. These records list accounts and balances for "TODD R. WANEK AND KAREN A. WANEK," as well as for various family trusts (e.g., "WANEK TRUST OF 2000," "TODD R. WANEK 2016 GRAT"). The documents show a clear and substantial financial relationship, with account balances often listed in the millions of dollars, but do not include any personal correspondence or flight logs.
Key Highlights
- •Todd R. Wanek and his wife Karen are consistently listed in Southern Trust Company financial reports with account balances often in the millions of dollars.
- •Multiple entities connected to the Wanek family, including various trusts and LLCs, are also listed as account holders at the Epstein-linked financial firm.
- •The documents establish a strong financial tie to an entity central to Epstein's network, although they do not show direct communication with Epstein himself.
Frequently Asked Questions
Related Links
Document Mentions (20 of 515)
EFTA01374991.pdf
2 mentionsEFTA01374991
RVICES D CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
SOUTHERN TRUST COMPANY, INC. TODD R. WANEK AND KAREN A. WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 CRW
EFTA01377597.pdf
2 mentionsEFTA01377597
007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 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 KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 5,000,000.00
Y TRUST M 207,577.85 GRATITUDE AMERICA, LTD M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 305,198.96 SSW 2007 LLC D 639,363.31 KWF 2007 LLC D 2,411,980.38 CRW 2007 LLC D 253,166.90 GEW 2007 LLC D 253,415.
EFTA01372310.pdf
2 mentionsEFTA01372310
007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 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 KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00
ACCT ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 TODD R. WANEK AND KAREN A. WANEK D 5,000,089.93 SSW 2007 LLC D 1,009,472.77 KWF 2007 LLC D 1,009,796.26 CRW 2007 LLC D 253,017.17 GEw 2007 LLC D 253,
Sponsored
EFTA01374856.pdf
2 mentionsEFTA01374856
007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 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 KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00
ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 TODD R. WANEK AND KAREN A. WANEK D 5,000,089.93 SSW 2007 LLC D 1,009,472.77 KWF 2007 LLC D 1,009,796.26 CRW 2007 LLC D 253,017.17 GEW 2007 LLC D 253,
EFTA01376475.pdf
2 mentionsEFTA01376475
DE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 2,449,426.08 SSW 2007 LLC D 1,636,225.34 KWF 2007 LLC D 3,405,449.38 CRW 2007 LLC D 252,545.58 GEW 2007 LLC D 252,
007 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 GEw 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00
EFTA01376896.pdf
2 mentionsEFTA01376896
ACCT I ASHLEY GLOBAL RETAIL, LLC M .00 TODD R. WANEK AND KAREN A. WANEK D 596,312.86 55W 2007 LLC D 2,652,366.56 KWF 2007 LLC D 2,958,913.70 CRW 2007 LLC D 252,022.52 GEW 2007 LLC D 252,02
007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 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 KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00
Sponsored
EFTA01371077.pdf
2 mentionsEFTA01371077
KATI WANEK-FORSYTHE 2016 GRAT D 4,307,411.19 KATI WAN - E 2015 GRAT D .00 RM CODE 09/14/17 LARGE TRANEACTIONS ACCT # NAME PRYTANEE, LLC TODD R. AND KAREN A. WANEK JTWROS If need help please contact Thank you AMOUNT DESCRIPTION 100,000.00 MONEY TRANSFER 141,150.82 INTEREST PAYMENT CONFI
259,112.03 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST D 7,717,706.44 CRW 2007 LLC 0 .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 0 .00 TODD R. WANEK 2016 GRAT 0 .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TR
EFTA01372305.pdf
2 mentionsEFTA01372305
007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 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 KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00
TODD R. WANEK AND KAREN A. WANEK D 596,312.86 SSW 2007 LLC D 1,005,375.56 KWF 2007 LLC D 1,005,488.70 CRW 2007 LLC D 252,022.52 GEW 2007 LLC D 252,02
EFTA01372724.pdf
2 mentionsEFTA01372724
259,112.03 PRYTANEE, LLC D 348,182.14 THE HAZE TRUST D 7,717,706.44 CRW 2007 LLC 0 .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 0 .00 TODD R. WANEK 2016 GRAT 0 .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2016 GRAT D 1,072,681.84 KATI WANEK-FORSYTHE 2015 GRAT D .00 44129244 SO
2007 LLC TODD R. WANEK AND KAREN A. WANEK CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT CRW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS 09/15/17 AMOUNT DESCRIPTION 20,141,150.82 20,141,150.82 5,035,287.70 5,035,287.70 5,035,287.70 5,035,287.70 2,014
Sponsored
EFTA01374718.pdf
2 mentionsEFTA01374718
007 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 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00
KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 2,449,426.08 SSW 2007 LLC D 1,636,225.34 KWF 2007 LLC D 3,405,449.38 CRW 2007 LLC D 252,545.58 GEW 2007 LLC D 252,
EFTA01353540.pdf
2 mentionsEFTA01353540
SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 595,061.82 55W 2007 LLC D 2,646,890.84 KWF 2007 LLC D 2,953,325.11 CRW 2007 LLC D 1,128,569.83 GEW 2007 LLC D 1,12
007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 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 KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00
EFTA01375223.pdf
2 mentionsEFTA01375223
ACCT GRATITUDE AMERICA, LTD M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 305,198.96 SSW 2007 LLC D 639,363.31 KWF 2007 LLC D 2,411,980.38 CRW 2007 LLC D 253,166.90 GEW 2007 LLC D 253,415.
007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 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 KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 5,000,000.00
Sponsored
EFTA01376661.pdf
2 mentionsEFTA01376661
DE AMERICA, LTD M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 2,449,426.08 SSW 2007 LLC D 1,636,225.34 KWF 2007 LLC D 3,405,449.38 CRW 2007 LLC D 252,545.58 GEW 2007 LLC D 252,
007 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 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00
EFTA01376665.pdf
2 mentionsEFTA01376665
29 ASHLEY FURNITURE INDUSTRIES INC M .00 49 THE HAZE TRUST 0 .00 57 SOUTHERN FINANCIAL LLC D .00 65 SOUTHERN TRUST COMPANY, INC. D .00 81 TODD R. WANEK AND KAREN A. WANEK D 305,198.96 01 SSW 2007 LLC D 639,363.31 28 KWF 2007 LLC D 2,411,980.38 52 CRW 2007 LLC D 253,166.90 60 GEW 2007 LLC
007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 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 KAREN A. WANEK JTWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 5,000,000.00
EFTA01369299.pdf
2 mentionsEFTA01369299
SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 595,061.82 SSw 2007 LLC D 2,646,890.84 KWF 2007 LLC D 2,953,325.11 CRW 2007 LLC D 1,128,569.83 GEW 2007 LLC D 1,12
007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 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 KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00
Sponsored
EFTA01369305.pdf
2 mentionsEFTA01369305
TODD R. WANEK AND KAREN A. WANEK D 596,312.86 SSW 2007 LLC D 2,652,366.56 KWF 2007 LLC D 2,958,913.70 CRW 2007 LLC D 1,130,692.52 GEW 2007 LLC D 1,13
007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 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 KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00
EFTA01372103.pdf
2 mentionsEFTA01372103
LC C 1,000,000.00 88006959 GEw 2007 LLC C 1,000,000.00 88006959 GEw 2007 LLC C 1,000,000.00 88006959 GEw 2007 LLC C 1,000,000.00 88006991 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 88006991 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 88006991 TODD R. AND KAREN A. WANEK JTWROS
77000981 TODD R. WANEK AND KAREN A. WANEK D 596,312.86 77001001 SSW 2007 LLC D 2,652,366.56 77001028 KWF 2007 LLC D 2,958,913.70 77001052 CRw 2007 LLC D 252,022.
EFTA01372237.pdf
2 mentionsEFTA01372237
007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 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 KAREN A. WANEK )TWROS C 20,289,205.64 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 5,000,000.00
SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 TODD R. WANEK AND KAREN A. WANEK D 305,856.18 55W 2007 LLC D 110,740.13 KWF 2007 LLC D 417,174.40 CRW 2007 LLC D 114,109.55 GEW 2007 LLC D 114,358.94
Sponsored
EFTA01372542.pdf
2 mentionsEFTA01372542
RANSPORT CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. TODD R. AND KAREN A. TODD R. AND KAREN A. D D D LTD SERVICES D C C C C C C C C C C WANEK JTWROS WANEK JTWROS WANEK J
77000965 SOUTHERN TRUST COMPANY, INC. TODD R. WANEK AND KAREN A. WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 CRW
EFTA01378728.pdf
2 mentionsEFTA01378728
007 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 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00
ACCT BUTTERFLY TRUST M 357,419.85 KEYHOLE PARTNERS, LLC M .00 TODD R. WANEK AND KAREN A. WANEK D 2,449,426.08 SSW 2007 LLC D 1,636,225.34 KWF 2007 LLC D 3,405,449.38 CRW 2007 LLC D 252,545.58 GEW 2007 LLC D 252,
Sponsored
Connected Entities(20 of 120)
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
504 docs504 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
420 docs420 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
396 docs396 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
388 docs388 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
344 docs344 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
301 docs301 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
298 docs298 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
293 docs293 co-mentions
David Cameron
PersonBritish politician (born 1966)
284 docs284 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
277 docs277 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
271 docs271 co-mentions
CW
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
245 docs245 co-mentions
SF
STEVEN D. FORSYTHE
PersonAppears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.
237 docs237 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
229 docs229 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
226 docs226 co-mentions
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
216 docs216 co-mentions
CF
CAITLIN A. FORSYTHE
PersonNamed in financial account records referenced in Epstein-related banking documents
187 docs187 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
182 docs182 co-mentions
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
181 docs181 co-mentions
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
155 docs155 co-mentions