465
Total Mentions
465
Documents
72
Connected Entities
Trust entity referenced in documents
EFTA01353360
EK-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 MARA WAGNE D .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 42970646 KATI WANEK- FORSY
EFTA01353539
LS)E, LLC 648,939.34 BLOOD-HORSE LLC 171,479.09 ZORRO MANAGEMENT, LLC 418,136.14 PRYTANEE, LLC 397,882.14 KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 SHARI WAGNER 2015 GRAT FOR LEAH M .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WA
EFTA01368783
PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 ■ CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA, LTD M 341,184.58 D
EFTA01368803
198,182.14 THE HAZE TRUST 0 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 0 .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,451,298.62 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,064,097.56 SOUTHERN TRUS
EFTA01368879
RUST OF 2000 .00 TODD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 TODD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 13,802,138.59 GRATITUDE AMERICA, LTD 788,964.89 THE HAZE TRUST 21,0
EFTA01368886
ORSE LLC 367,303.17 ZORRO MANAGEMENT, LLC .00 PRYTANEE, LLC .00 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) .00 KATI WANEK-FORSYTHE 2015 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 SHARI WAGNER 2015 GRAT FOR LEAH M .00 KATI WANEK-FORSYTHE 2015 GRAT TR .00 SHARI WA
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 TRUST D .00 ROBERT S FORSYTHE REV
EFTA01368906
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 FOR MARA WAGNE D .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 42970646 KATI WANEK- FO
EFTA01368965
RUST OF 2000 .00 T000 R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT .00 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 SOUTHERN TRUST COMPANY, INC. 8,800,764.97 GRATITUDE AMERICA, LTD 1,038,708.77 CRW 2009 LLC .00 GEW 2009 LLC .00 THE HAZE TR
EFTA01369005
.14 THE HAZE TRUST D 7,717,706.44 CRW 2007 LLC 0 .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANC
EFTA01369111
198,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC 0 .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT 0 .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 4,000,912.90 THE HAZE TRUST D 49,155,364.74 SOUTHERN FINANCIAL LLC D 9,064,097.56 SOUTHERN TRUS
EFTA01369115
LC D 349,072.22 RYTANEE, LLC D 398,182.14 HE HAZE TRUST D 2,503,667.84 RW 2007 LLC D .00 EW 2007 LLC D .00 ANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK 1/% 4M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 f ilm RATITUDE AMERICA, LTD M 341,184.58
EFTA01369128
LLC D 375,985.17 ZORRO MANAGEMENT, LLC D 148,741.08 PRYTANEE, LLC D 197,882.14 THE HAZE TRUST 0 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 K
EFTA01369172
.14 THE HAZE TRUST D 7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC 0 .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,661,352.64 GRATITUDE AMERICA, LTD M 339,360.24 THE HAZE TRUST D 21,063,409.16 SOUTHERN FINANC
EFTA01369175
198,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 1,450,671.55 THE HAZE TRUST D 49,121,047.26 SOUTHERN FINANCIAL LLC D 9,057,769.52 SOUTHERN TRUS
EFTA01369185
MENT, LLC D 243,491.32 PRYTANEE, LLC D 398,182.14 THE HAZE 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 SHAR
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 ROBERT 5 FORSYTHE REVOCABLE TRUST D .00
EFTA01369219
.14 THE HAZE TRUST 0 7,717,706.44 CRW 2007 LLC D .00 GEW 2007 LLC 0 .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,659,230.55 GRATITUDE AMERICA, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANC
EFTA01369230
348,182.14 THE HAZE TRUST D 4,254,250.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 SHARI WAGNER 2016 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 SOUTHERN TRUST COMPANY, INC. M 2,651,007.39 GRATITUDE AMERICA, LTD M 314,530.40 THE HAZE TRUST D 36,093,223.89 SOUTHERN FINANC
EFTA01353260
ORSYTHE 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 FOR MARA WAGNE D .00 42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00 42970646 KATI WANEK- FO
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
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.
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents

David Cameron
PersonBritish politician (born 1966)
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
STEVEN D. FORSYTHE
PersonAppears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
MARA WAGNER
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