Who is Caitlin A. Forsythe in the Epstein files?

Caitlin A. Forsythe appears as a beneficiary in Epstein's Deutsche Bank financial records, receiving $100,000 credits alongside family members. She is the daughter of Steven D. Forsythe and Kati Wanek-Forsythe, whose family (the Waneks of Ashley Furniture) had significant investments managed through Epstein's financial services. There is no evidence of personal contact or relationship with Epstein beyond being a beneficiary of family investments.

What was Caitlin Forsythe's relationship to Jeffrey Epstein?

The documents show no direct relationship. Caitlin appears only as a passive beneficiary in financial accounts, likely part of wealth management services Epstein provided to the Wanek-Forsythe family. Her mother's family, the Waneks, founded Ashley Furniture and had substantial assets ($5 million+ in GRAT trusts) in accounts managed by Epstein.

How much money did Caitlin Forsythe receive from Epstein?

Financial ledgers show Caitlin received multiple $100,000 credits between 2017-2018, with account balances fluctuating from $0 to over $150,000. These appear to be part of family investment distributions rather than personal payments, as identical amounts went to her father Steven and other family members in the same transactions.

Who is Caitlin A. Forsythe in the Epstein files?

Caitlin A. Forsythe appears as a beneficiary in Epstein's Deutsche Bank financial records, receiving $100,000 credits alongside family members. She is the daughter of Steven D. Forsythe and Kati Wanek-Forsythe, whose family (the Waneks of Ashley Furniture) had significant investments managed through Epstein's financial services. There is no evidence of personal contact or relationship with Epstein beyond being a beneficiary of family investments.

What was Caitlin Forsythe's relationship to Jeffrey Epstein?

The documents show no direct relationship. Caitlin appears only as a passive beneficiary in financial accounts, likely part of wealth management services Epstein provided to the Wanek-Forsythe family. Her mother's family, the Waneks, founded Ashley Furniture and had substantial assets ($5 million+ in GRAT trusts) in accounts managed by Epstein.

How much money did Caitlin Forsythe receive from Epstein?

Financial ledgers show Caitlin received multiple $100,000 credits between 2017-2018, with account balances fluctuating from $0 to over $150,000. These appear to be part of family investment distributions rather than personal payments, as identical amounts went to her father Steven and other family members in the same transactions.

Back to People & Entities

CAITLIN A. FORSYTHE

Person

257

Total Mentions

247

Documents

Connected Entities

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

Caitlin A. Forsythe appears in Epstein's financial documents as a beneficiary of multiple $100,000 credits alongside family members Steven D. Forsythe (likely father) and Kati Wanek-Forsythe (mother, daughter of Ashley Furniture founder Ron Wanek).

Caitlin appears exclusively in Deutsche Bank account statements and financial ledgers spanning 2017-2018, consistently listed alongside family members receiving identical $100,000 credits. She is repeatedly grouped with Steven D. Forsythe, Kati Wanek-Forsythe (who received substantially larger amounts of $5 million), Cameron Wanek, Travis Wagner, and Shari Wagner - suggesting a family unit. In several documents, her account shows 'D' (debit/withdrawal) status with balances ranging from $0 to $150,393.93. The pattern indicates she was part of a family investment vehicle managed through Epstein's Deutsche Bank accounts, with the Wanek family (Ashley Furniture fortune) as the primary investors.

Key Highlights

•Appears in 247+ financial documents, all Deutsche Bank statements from 2017-2018 period
•Consistently received $100,000 credits in same transactions as father Steven D. Forsythe
•Mother Kati Wanek-Forsythe received significantly larger amounts ($5 million) and had GRAT trusts managed through same accounts
•No evidence of personal communication, meetings, or direct interaction with Epstein - appears solely as investment beneficiary
•Connected to Ashley Furniture fortune through maternal grandfather Ron Wanek

Frequently Asked Questions

Document Mentions (20 of 247)

EFTA01382128.pdf

EFTA01382128

2 mentions

C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 RM CODE 82289 01/09/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 2,500,000.00 KATI WANEK-FORSYTHE C

0,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 RM CODE 82289 01/09/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT CAITLIN A. FORSYTHE C 100,000.00

EFTA01378842.pdf

EFTA01378842

2 mentions

0,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 RM CODE 82289 03/12/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUN

100,000.00 CAITLIN A. FORSYTHE C 100,000.00 RM CODE 82289 03/12/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 2,500,000.00 KATI WANEK-FORSYTHE C

EFTA01383947.pdf

EFTA01383947

2 mentions

0,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 RM CODE 82289 02/12/19

100,000.00 CAITLIN A. FORSYTHE C 100,000.00 RM CODE 82289 02/12/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 4 NAME CAT BALANCE OD AMOUNT CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 2,500,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 1

Sponsored

EFTA01384140.pdf

EFTA01384140

2 mentions

C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 RM CODE 82289 03/01/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 1

100,000.00 RM CODE 82289 03/01/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 2

EFTA01372585.pdf

EFTA01372585

2 mentions

0,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CODE 82289 03/14/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT. NAME CAT BALANCE OD AMOUNT CAITLIN A. FORSYTHE C 100,000.00 C

E C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CODE 82289 03/14/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT. NAME CAT BALANCE OD AMOUNT CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 2

EFTA01374778.pdf

EFTA01374778

2 mentions

1,332.06 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 101,332.06 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 RM CODE 82289 02/15/19

100,000.00 CAITLIN A. FORSYTHE C 100,000.00 RM CODE 82289 02/15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 4 NAME CAT BALANCE OD AMOUNT CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 2,500,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 1

Sponsored

EFTA01378833.pdf

EFTA01378833

2 mentions

0,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 RM CODE 82289 02/13/19

100,000.00 CAITLIN A. FORSYTHE C 100,000.00 RM CODE 82289 02/13/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 2,500,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 1

EFTA01383222.pdf

EFTA01383222

2 mentions

0,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 RM CODE 01/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT CAITLIN A. FORSYTHE C 100,000.00 CAIT

YTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 RM CODE 01/04/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 2,500,000.00 KATI WANEK-FORSYTHE C

EFTA01379113.pdf

EFTA01379113

2 mentions

ACCT CAITLIN A. FORSYTHE 100,442.77 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR L

MICHAEL DEVANE 302,105.76 ALI RASHID 1,500,000.00 STEVEN D. FORSYTHE 100,000.00 STEVEN D. FORSYTHE 100,000.00 STEVEN D. FORSYTHE 100,000.00 CAITLIN A. FORSYTHE 100,000.00 CAITLIN A. FORSYTHE 100,000.00 CAITLIN A. FORSYTHE 100,000.00 KATI WANEK-FORSYTHE 5,000,000.00 KATI WANEK-FORSYTHE 2015 GRAT TR FO

Sponsored

EFTA01379645.pdf

EFTA01379645

2 mentions

0,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CODE 82289 01/08/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A

FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CODE 82289 01/08/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 2,500,000.00 KATI WANEK-FORSYTHE C

EFTA01369249.pdf

EFTA01369249

1 mention

MOUNT CRW 2009 LLC 0 3,768,690.49 GEW 2009 LLC D 3,817,987.06 THE 2017 CATERPILLAR TRUST D 13,568,129.07 STEVEN D. FORSYTHE D 100,442.77 CAITLIN A. FORSYTHE D 100,442.77 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061419 CONFIDENTIAL SDNY_GM_00207603 EFTA01369249

EFTA01369968.pdf

EFTA01369968

1 mention

D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0062508 CONFIDENTIAL SDNY_GM_00208692 EFTA01369968

Sponsored

EFTA01370735.pdf

EFTA01370735

1 mention

, ZERO AND NEGATIVE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR TRUST 0 13,506,904.15 STEVEN D. FORSYTHE D 150,166.01 CAITLIN A. FORSYTHE D 150,166.01 KATI WANEK-FORSYTHE D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

EFTA01370760.pdf

EFTA01370760

1 mention

THE 2017 CATERPILLAR TRUST 13,471,909.85 NOEL VOLPE AND MANDY )ANE VOLPE )TWR 255,376.27 STEVEN D. FORSYTHE .00 CAITLIN A. FORSYTHE .00 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 TRAVIS WAGNER .00 SHARI WAGNER .00 SHARI WAGNER 20

EFTA01369343.pdf

EFTA01369343

1 mention

0,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 1

Sponsored

EFTA01369250.pdf

EFTA01369250

1 mention

MICHAEL DEVANE 307,241.55 ALI RASHID 1,500,000.00 STEVEN D. FORSYTHE 100,000.00 STEVEN D. FORSYTHE 100,000.00 STEVEN D. FORSYTHE 100,000.00 CAITLIN A. FORSYTHE 100,000.00 CAITLIN A. FORSYTHE 100,000.00 CAITLIN A. FORSYTHE 100,000.00 KATI WANEK-FORSYTHE 5,000,000.00 KATI WANEK-FORSYTHE 2015 GRAT TR FO

EFTA01368907.pdf

EFTA01368907

1 mention

C 307,241.55 ALI RASHID C 1,500,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 5,000,000.00 KATI WANEK-FORSYTHE 201

EFTA01369345.pdf

EFTA01369345

1 mention

0,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 STEVEN D. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 CAITLIN A. FORSYTHE C 1

Sponsored

EFTA01370803.pdf

EFTA01370803

1 mention

RSYTHE 2016 GRAT 1,128,340.54 THE 2017 CATERPILLAR TRUST 13,471,909.85 NOEL VOLPE AND MANDY JANE VOLPE JTWR 255,376.27 STEVEN D. FORSYTHE .00 CAITLIN A. FORSYTHE .00 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 TRAVIS WAGNER .00 SHARI WAGNER .00 SHARI WAGNER 20

EFTA01369326.pdf

EFTA01369326

1 mention

13,588,871.59 RM CODE 82289 11/23/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT STEVEN D. FORSYTHE 0 101,848.84 CAITLIN A. FORSYTHE D 101,848.84 KATI WANEK-FORSYTHE D 4,836,027.91 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D 253,024.66 CAMERON WANEK D 406,049.31 CONFIDENTIAL

Sponsored

Connected Entities(20 of 59)

SHARI WAGNER

CAITLIN A. FORSYTHE

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 247)

Connected Entities(20 of 59)

CAITLIN A. FORSYTHE

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 247)

Connected Entities(20 of 59)