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TW
TRAVIS WAGNER
Person
886
Total Mentions
561
Documents
113
Connected Entities
Named in financial account records referenced in Epstein-related banking documents
Travis Wagner appears exclusively in financial documents managed by Jeffrey Epstein's network, indicating he was a beneficiary of funds and trusts connected to the family of billionaire Leslie Wexner.
Travis Wagner is mentioned in dozens of financial ledgers and account statements alongside Shari Wagner (Leslie Wexner's wife), Cameron Wanek, and Kati Wanek-Forsythe. His name is frequently tied to a "SHARI WAGNER 2015 GRAT TRAVIS T. WAGN," a Grantor Retained Annuity Trust, which points to him being a beneficiary of the Wexner family's wealth management activities handled by Epstein. The records show specific transactions and account values associated with his name, establishing a clear financial link.
Key Highlights
- •Repeatedly named as a beneficiary or account holder in financial records, with many entries showing transaction amounts of $100,000.
- •Directly linked to a "SHARI WAGNER 2015 GRAT TRAVIS T. WAGN," identifying him as the beneficiary of a trust set up by Leslie Wexner's wife, Shari.
- •Consistently appears in documents alongside other individuals associated with the Wexner family, such as Shari Wagner and Cameron Wanek.
- •All mentions are transactional; there is no evidence of direct communication, travel, or other personal involvement with Jeffrey Epstein.
Frequently Asked Questions
Document Mentions (20 of 561)
EFTA01376761.pdf
3 mentionsEFTA01376761
CAMERON WANEK D 406,305.18 SHARI WAGNER 2015 GRAT FOR LEAH M D 253,184.10 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 253,184.10 KATI WANEK-FORSYTHE 2015 GRAT TR D 253,184.10 SHARI WAGNER 2015 GRAT FOR MARA
.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 RM CODE 82289 11/30/18 LARGE,
C 100,000.00 CAITLIN A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 1,000,000.00 CAMERON WANEK C 100,000.00 CAMERON WANEK C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C
EFTA01375213.pdf
3 mentionsEFTA01375213
KATI WANEK-FORSYTHE 2015 GRAT TR FOR 0 CAMERON WANEK D SHARI WAGNER 2015 GRAT FOR LEAH M D SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 0 KATI WANEK-FORSYTHE 2015 GRAT TR D SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCA
EN D. FORSYTHE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK CAMERON WANEK TRAVIS WAGNER RM CODE RGE, 253,184.10 406,305.18 153,184.10 153,184.10 253,184.10 153,184.10 1,531,210.82 102,039.85 203,114.30 1,531,210.82 153,184.10
0 C 100,000.00 12/07/18 ZERO AND NEGATIVE BALANCES ACCT N NAME CAT TRAVIS WAGNER C SHARI WAGNER C SHARI WAGNER C SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C BALANCE OD AMDUNT 100,000.00 2,500,000.00 1,000,000.00 250,000.00 100,000.00 SHARI WAGNER 2015 GRAT
EFTA01353542.pdf
3 mentionsEFTA01353542
000,000.00 88011344 SHARI WAGNER C 1,000,000.00 88011352 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 88011360 SHARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 RM CODE
88011336 TRAVIS WAGNER C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011344 SHARI WAGNER C 1,000,000.00 88011344 SHARI
011344 SHARI WAGNER C 1,000,000.00 88011344 SHARI WAGNER C 1,000,000.00 88011344 SHARI WAGNER C 1,000,000.00 88011352 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 88011360 SHARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 88011387 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 88011395 SHARI
Sponsored
EFTA01380208.pdf
3 mentionsEFTA01380208
88011301 KATI WANEK-FORSYTHE 2015 GRAT TR FOR C 250,000.00 88011328 CAMERON WANEK C 500,000.00 88011328 CAMERON WANEK C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011344 SHARI WAGNER C 2,500,000.00 88011344 SHARI WAGNER C 1,000,000.00 88011352 SHARI
04966 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 77004974 CAMERON WANEK D .00 77004990 SHARI WAGNER D .00 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 77005037 SHARI WAGNER 2015 GRAT FO
8011336 TRAVIS WAGNER C 100,000.00 88011344 SHARI WAGNER C 2,500,000.00 88011344 SHARI WAGNER C 1,000,000.00 88011352 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 88011352 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 88011360 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 88011360 SHARI
EFTA01372177.pdf
3 mentionsEFTA01372177
77004990 SHARI WAGNER D .00 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M D .00 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR D .00 77005037 SHARI WAGNER 2015 GRAT FO
8011336 TRAVIS WAGNER C 100,000.00 88011344 SHARI WAGNER C 2,500,000.00 88011344 SHARI WAGNER C 1,000,000.00 88011352 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 88011352 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 88011360 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 88011360 SHARI
88011301 KATI WANEK-FORSYTHE 2015 GRAT TR FOR C 250,000.00 88011328 CAMERON WANEK C 500,000.00 88011328 CAMERON WANEK C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011344 SHARI WAGNER C 2,500,000.00 88011344 SHARI WAGNER C 1,000,000.00 88011352 SHARI
EFTA01383927.pdf
3 mentionsEFTA01383927
ACCT I SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE D SHARI WAGNER 2012 IRREVOCABLE TR
ITLIN A. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE KATI WANEK-FORSYTHE 2015 GRAT TR FOR CAMERON WANEK CAMERON WANEK TRAVIS WAGNER TRAVIS WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER 2015 SHARI WAGNER 2015 SHARI WAGNER 2015 .00 .00 .00 .00 .00 .00 100,638.98 100,44
00 C 100,000.00 C 5,060,493.13 C 253,024.66 C 506,049.31 C 100,000.00 C 101,209.86 C 100,000.00 C 2,500,000.00 C 1,012,098.63 GRAT TRAVIS T. WAGN C 253,024.66 GRAT TRAVIS T. WAGN C 250,000.00 GRAT FOR LEAH M C 253,024.66 CODE 82289 11/20/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT
Sponsored
EFTA01372307.pdf
3 mentionsEFTA01372307
000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCA
TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAG
0 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCABLE TRU
EFTA01381150.pdf
3 mentionsEFTA01381150
,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 KATI WANEK-FORSYTHE 2015 GRAT TR C 250,000.00 RM CODE 82289 08/17/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT * NAME CAT BALA
CAMERON WANEK D TRAVIS WAGNER D SHARI WAGNER D SHARI WAGNER 2015 GRAT FOR LEAK M D SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D KATI WANEK-FORSYTHE 2015 GRAT TR D .00 150,393
THE 2015 GRAT TR FOR C 250,000.00 CAMERON WANEK C 500,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 KATI WANEK-FORSYTHE 2015 GRAT TR C 250,000.00 RM CODE 82289 08/17/18 LARGE, ZERO
EFTA01384342.pdf
3 mentionsEFTA01384342
KATI WANEK-FORSYTHE C 5,000,000.00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR C 250,000.00 CAMERON WANEK C 500,000.00 CAMERON WANEK C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C
KATI WANEK-FORSYTHE 2015 GRAT TR FOR 0 .00 CAMERON WANEK D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M 0 .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
.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 RM CODE 82289 10/11/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT IF NAME CAT SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C SHARI WAGNER 2
Sponsored
EFTA01376923.pdf
3 mentionsEFTA01376923
EK-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 TRAVIS WAGNER C 100,000.00 CODE 82289 02/20/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER
0 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M
C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MAR
EFTA01380098.pdf
3 mentionsEFTA01380098
KATI WANEK-FORSYTHE 2015 GRAT TR FOR 0 .00 CAMERON WANEK D .00 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M 0 .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
KATI WANEK-FORSYTHE C 5,000,000.00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR C 250,000.00 CAMERON WANEK C 500,000.00 CAMERON WANEK C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C
.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M
EFTA01379293.pdf
3 mentionsEFTA01379293
THE 2015 GRAT TR FOR C 250,000.00 CAMERON WANEK C 500,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 RM CODE 82289 09/06/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE
CAMERON WANEK 0 .00 TRAVIS WAGNER D 150,623.85 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M 0 .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
CAMERON WANEK 0 .00 TRAVIS WAGNER D 150,623.85 SHARI WAGNER D .00 SHARI WAGNER 2015 GRAT FOR LEAH M 0 .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 KATI WANEK-FORSYTHE 20
Sponsored
EFTA01384333.pdf
3 mentionsEFTA01384333
THE 2015 GRAT TR FOR C 250,000.00 CAMERON WANEK C 500,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 KATI WANEK-FORSYTHE 2015 GRAT TR C 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE
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
N A. FORSYTHE C 100,000.00 KATI WANEK-FORSYTHE C 5,000,000.00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR C 250,000.00 CAMERON WANEK C 500,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00
EFTA01379729.pdf
3 mentionsEFTA01379729
0 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M
C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MAR
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 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNE
EFTA01379723.pdf
3 mentionsEFTA01379723
77004958 KATI WANEK-FORSYTHE D 2,349,825.59 77004974 CAMERON WANEK D 307,125.58 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M D 153,512.31 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D 153,512.31 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 153,512.31 77005045
SYTHE C 1,000,000.00 88011328 CAMERON WANEK C 100,000.00 88011328 CAMERON WANEK C 100,000.00 88011328 CAMERON WANEK C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011336 TRAVIS WAGNER C 100,000.00 88011344 SHARI WAGNER C 2,500,000.00 88011344 SHARI
011344 SHARI WAGNER C 2,500,000.00 88011344 SHARI WAGNER C 1,000,000.00 88011344 SHARI WAGNER C 1,000,000.00 88011352 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077452 CONFIDENTIAL SDNY_GM_00223636 EFTA01379723
Sponsored
EFTA01375137.pdf
3 mentionsEFTA01375137
KATI WANEK-FORSYTHE CAMERON WANEK 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 LAURA A FORSYTHE REVOCABLE
ON WANEK CAMERON WANEK CAMERON WANEK TRAVIS WAGNER TRAVIS WAGNER TRAVIS WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT FOR LEAH M CONFIDENTIAL - PURSUANT TO FED. R. CR
CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK CAMERON WANEK CAMERON WANEK TRAVIS WAGNER TRAVIS WAGNER TRAVIS WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C SHARI WAGNER 2015 GRAT TRAVIS T. WA
EFTA01383603.pdf
3 mentionsEFTA01383603
0 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M
C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MAR
EK-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 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNE
EFTA01377568.pdf
3 mentionsEFTA01377568
000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 SHARI WAGNER 2012 IRREVOCA
TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAG
0 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCABLE TRU
Sponsored
EFTA01389151.pdf
3 mentionsEFTA01389151
000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,014,380.83 SHARI WAGNER 2012 IRREVOCA
TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 1,014,380.83 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAG
0 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 SHARI WAGNER 2012 IRREVOCABLE TRU
EFTA01384140.pdf
3 mentionsEFTA01384140
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 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 TRAVIS WAGNER C 100,000.00 SHARI WAGNER C 2,500,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNE
0 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M
C 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 SHARI WAGNER 2015 GRAT FOR MAR
Sponsored
Connected Entities(20 of 113)
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
542 docs542 co-mentions
David Cameron
PersonBritish politician (born 1966)
390 docs390 co-mentions
CW
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
345 docs345 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.
344 docs344 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
343 docs343 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
330 docs330 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
315 docs315 co-mentions
SF
STEVEN D. FORSYTHE
PersonAppears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.
307 docs307 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
305 docs305 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
300 docs300 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
277 docs277 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
264 docs264 co-mentions
CF
CAITLIN A. FORSYTHE
PersonNamed in financial account records referenced in Epstein-related banking documents
241 docs241 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
233 docs233 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
224 docs224 co-mentions
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
219 docs219 co-mentions
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
211 docs211 co-mentions
LK
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
203 docs203 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
196 docs196 co-mentions
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
183 docs183 co-mentions