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MILLENIA HOLDINGS
Organization
219
Total Mentions
219
Documents
85
Connected Entities
Holdings company referenced in documents
Document Mentions (20 of 219)
EFTA01353260.pdf
1 mentionEFTA01353260
RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 42972203 KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D 224,864.46 42972553 ADDISON AT MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 385,874.18 44129244 SOUTHERN TRU
EFTA01353539.pdf
1 mentionEFTA01353539
EK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00
EFTA01353540.pdf
1 mentionEFTA01353540
RAHUL VAID 0 1,764,714.73 ALI RASHID D 520,568.50 KEYHOLE PARTNERS, LLC D 352,972.60 THIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,565,752.26 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER
Sponsored
EFTA01368886.pdf
1 mentionEFTA01368886
D R WANEK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00
EFTA01368887.pdf
1 mentionEFTA01368887
0 RAHUL VAID D 1,771,504.52 77006347 KEVHOLE PARTNERS, LLC D 354,508.01 77006435 THIRD LAKE PARTNERS, LLC D 2,522,103.08 77006451 ADDISON AT MILLENIA HOLDINGS, LLC 0 1,788,757.70 77006515 ADDISON AT MILLENIA HOLDINGS, LLC D .00 77006531 MARA WAGNER D .00 77006603 LEAH KUBIS D .00 77006662 MIZNER
EFTA01369298.pdf
1 mentionEFTA01369298
EK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00
Sponsored
EFTA01369299.pdf
1 mentionEFTA01369299
RAHUL VAID 0 1,764,714.73 ALI RASHID D 520,568.50 KEYHOLE PARTNERS, LLC D 352,972.60 THIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,588,284.34 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER
EFTA01369305.pdf
1 mentionEFTA01369305
OLDINGS INC D 7,148,069.10 RAHUL VAID D 1,768,050.77 KEYHOLE PARTNERS, LLC 0 353,726.90 THIRD LAKE PARTNERS, LLC D 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC D 1,335,333.99 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER
EFTA01369304.pdf
1 mentionEFTA01369304
EK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00
Sponsored
EFTA01369341.pdf
1 mentionEFTA01369341
EK 2015 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA 539,000.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00
EFTA01369344.pdf
1 mentionEFTA01369344
EK 2015 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA 539,000.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00
EFTA01369342.pdf
1 mentionEFTA01369342
5 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA ASHLEY HOLDINGS INC RAHUL VAID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC ADDISON AT MILLENIA HOLDINGS, LLC MARA WAGNER LEAH KUBIS MIZNER COURT HOLDINGS, LLC MIZNER COURT HOLDINGS, LLC SOLSTICE LOOP HOLDINGS, LLC
Sponsored
EFTA01372103.pdf
1 mentionEFTA01372103
0 RAHUL VAID D 1,768,050.77 77006347 KEYHOLE PARTNERS, LLC 0 353,726.90 77006435 THIRD LAKE PARTNERS, LLC D 2,019,516.42 77006451 ADDISON AT MILLENIA HOLDINGS, LLC D 1,679,699.16 77006515 ADDISON AT MILLENIA HOLDINGS, LLC D .00 77006531 MARA WAGNER D .00 77006603 LEAH KUBIS D .00 77006662 MIZNER
EFTA01372102.pdf
1 mentionEFTA01372102
ST FOR 816,965.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA 1,712,816.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 595,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00
EFTA01372179.pdf
1 mentionEFTA01372179
RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 42972203 KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 160,899.79 44129244 SOUTHERN TRUST COMPANY, INC. M 1,464,796.67 44130552 BUTTERFLY TRUST
Sponsored
EFTA01372180.pdf
1 mentionEFTA01372180
51,323.29 77006339 ALI RASHID .00 77006347 KEYHOLE PARTNERS, LLC 350,088.22 77006435 THIRD LAKE PARTNERS, LLC 2,000,000.00 77006451 ADDISON AT MILLENIA HOLDINGS, LLC .00 88006940 CRW 2007 LLC 1,000,000.00 88006959 GEW 2007 LLC 1,000,000.00 88006991 TODD R. AND KAREN A. WANEK JTWROS 20,000,000.00 88006
EFTA01372236.pdf
1 mentionEFTA01372236
012 IRREVOCABLE TRUST .00 TODD R WANEK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 MIZNER COURT HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00
EFTA01372237.pdf
1 mentionEFTA01372237
2,826.35 RAHUL VAID D 1,764,714.73 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 352,972.60 HIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,226,686.39 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER 0 .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER
Sponsored
EFTA01372304.pdf
1 mentionEFTA01372304
EK 2015 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR 816,965.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 IIZNER COURT HOLDINGS, LLC .00 IIZNER COURT HOLDINGS, LLC .00 SOLSTICE LOOP HOLDINGS, LLC .00
EFTA01353261.pdf
1 mentionEFTA01353261
,488.24 RAHUL VAID D 1,754,744.37 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,0
Sponsored
Connected Entities(20 of 85)
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
219 docs219 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
211 docs211 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
197 docs197 co-mentions
LK
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
173 docs173 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
161 docs161 co-mentions
SABAL CLUB HOLDINGS
OrganizationHoldings company referenced in documents
160 docs160 co-mentions
SAN MARCO HOLDINGS
OrganizationHoldings company referenced in documents
160 docs160 co-mentions
MIZNER COURT HOLDINGS
OrganizationHoldings company referenced in documents
158 docs158 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.
155 docs155 co-mentions
VERONA APARTMENTS HOLDINGS
OrganizationHoldings company referenced in documents
153 docs153 co-mentions
THIRD LAKE
OrganizationInvestment entity referenced in documents
142 docs142 co-mentions
RV
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
128 docs128 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
124 docs124 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
119 docs119 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
117 docs117 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
108 docs108 co-mentions
David Cameron
PersonBritish politician (born 1966)
102 docs102 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
99 docs99 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
99 docs99 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
94 docs94 co-mentions