Back to People & Entities
CW
CAMERON WANEK
Person
351
Total Mentions
351
Documents
67
Connected Entities
Family member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
Cameron Wanek appears in the Epstein files exclusively in financial account records showing substantial investment balances and transactions, with no evidence of personal contact, travel, or communication with Epstein. He is the son of Todd Wanek (CEO of Ashley Furniture) and nephew of Shari Wagner, both of whom also appear frequently in the same financial documents.
All 351 mentions of Cameron Wanek occur in account statements and balance sheets from what appears to be an investment fund or financial entity managed by Epstein's organization. The records show multiple entries with balances ranging from $100,000 to over $400,000, categorized with transaction codes 'C' (possibly credits) and 'D' (possibly debits). Notably, Cameron appears alongside his family members—Shari Wagner (his aunt), Kati Wanek-Forsythe (his cousin), and various family trusts including the Wanek Trust of 2000—suggesting these were family investment accounts. There are no flight logs, emails, personal correspondence, or any other documents showing direct interaction with Epstein; every mention is purely transactional and financial.
Key Highlights
- •Appears only in financial account statements, never in correspondence, flight logs, or personal communications
- •Balances range from $100,000 to $406,049 across multiple account entries between approximately 2015-2018
- •Always appears alongside family members (aunt Shari Wagner, cousin Kati Forsythe, family trusts), suggesting family investment accounts
- •Part of the Ashley Furniture Wanek family—his father Todd is CEO, founder Ron Wanek is on Forbes 400 list of richest Americans
- •No evidence of personal relationship with Epstein; connection appears to be through investment management services only
Frequently Asked Questions
Related Links
Document Mentions (20 of 351)
EFTA01353541.pdf
1 mentionEFTA01353541
TI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK
EFTA01353540.pdf
1 mentionEFTA01353540
,187,723.61 WANEK TRUST OF 2000 D 11,161,176.27 CRW 2009 LLC D 1,106,073.64 GEW 2009 LLC D 1,058,460.79 KATI WANEK-FORSYTHE D 118,629.91 CAMERON WANEK 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
EFTA01368907.pdf
1 mentionEFTA01368907
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 .0
Sponsored
EFTA01368906.pdf
1 mentionEFTA01368906
LANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,737,711.41 35270625 NANCY AND MICHAEL DEVANE, D .00 35271505 ALI RASHID D 305,126.04 35271695 CAMERON WANEK D .00 35271716 SHARI WAGNER D .00 40820206 THE JOCKEY CLUB N 502,644.43 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 142,521.50 428117
EFTA01369128.pdf
1 mentionEFTA01369128
VE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,397,977.12 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 1,463,749.56 THE JOCKEY CLUB SAFETY NET FOUNDATION N 266,475.81 THE GRAYSON JOCKEY CLUB N 382
EFTA01369185.pdf
1 mentionEFTA01369185
,830.07 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 STEVEN D. FORSYTHE D .00 CAITLIN A. FORSYTHE D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 TRAVIS WAGNER D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 625,827.05 THE JOCKEY CLUB SAFETY NET FOUNDATION N 163,370.46 THE GRAYSO
Sponsored
EFTA01369236.pdf
1 mentionEFTA01369236
KATI WANEK-FORSYTHE 2015 GRAT TR FOR 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
EFTA01369234.pdf
1 mentionEFTA01369234
VE BALANCES ACCT N NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,413,542.32 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 2,038,446.51 THE JOCKEY CLUB SAFETY NET FOUNDATION N 108,896.66 THE GRAYSON JOCKEY CLUB N 387
EFTA01369235.pdf
1 mentionEFTA01369235
08/28/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY INCOMPASS SOLUTIONS INC SOUTHERN
Sponsored
EFTA01369250.pdf
1 mentionEFTA01369250
KATI WANEK-FORSYTHE 774,900.00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .00 SHARI WAGNER .00 SHARI WAGNER 2015 GRAT FOR LEAH M .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 S
EFTA01369249.pdf
1 mentionEFTA01369249
TIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,695,970.67 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 305,126.04 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 889,739.34 THE JOCKEY CLUB SAFETY NET FOUNDATION N 150,174.13 THE GRAYSON JOCKEY CLUB N 185,6
EFTA01369299.pdf
1 mentionEFTA01369299
,187,723.61 WANEK TRUST OF 2000 D 11,161,176.27 CRW 2009 LLC D 1,106,073.64 GEW 2009 LLC D 1,058,460.79 KATI WANEK-FORSYTHE D 118,629.91 CAMERON WANEK 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
Sponsored
EFTA01369300.pdf
1 mentionEFTA01369300
TI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK
EFTA01369305.pdf
1 mentionEFTA01369305
,197,364.45 WANEK TRUST OF 2000 D 11,184,254.35 CRW 2009 LLC D 1,108,148.25 GEW 2009 LLC D 1,060,433.65 KATI WANEK-FORSYTHE D 118,883.42 CAMERON WANEK 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
EFTA01369306.pdf
1 mentionEFTA01369306
TI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK
Sponsored
EFTA01369326.pdf
1 mentionEFTA01369326
ORSYTHE 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 - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061521 CONFIDENTIAL SDNY_GM_00207705 EFTA01369326
EFTA01369345.pdf
1 mentionEFTA01369345
TI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK
EFTA01369343.pdf
1 mentionEFTA01369343
TI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK
Sponsored
EFTA01369342.pdf
1 mentionEFTA01369342
C CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE 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
EFTA01353261.pdf
1 mentionEFTA01353261
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 MAR
Sponsored
Connected Entities(20 of 67)
David Cameron
PersonBritish politician (born 1966)
351 docs351 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
351 docs351 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
345 docs345 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
274 docs274 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
265 docs265 co-mentions
SF
STEVEN D. FORSYTHE
PersonAppears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.
260 docs260 co-mentions
TW
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.
245 docs245 co-mentions
CF
CAITLIN A. FORSYTHE
PersonNamed in financial account records referenced in Epstein-related banking documents
223 docs223 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
213 docs213 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
207 docs207 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
193 docs193 co-mentions
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
143 docs143 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
138 docs138 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
137 docs137 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
121 docs121 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
121 docs121 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
119 docs119 co-mentions
ROBERT S FORSYTHE REVOCABLE TRUST
OrganizationTrust entity referenced in documents
115 docs115 co-mentions
ASHLEY HOLDINGS INC
OrganizationHoldings company referenced in documents
105 docs105 co-mentions
RV
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
103 docs103 co-mentions