49
Total Mentions
49
Documents
38
Connected Entities
Organization referenced in documents
EFTA01368851
AND MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 896,039.25 THE GRAYSON JOCKEY CLUB 713,876.05 EQUIBASE COMPANY 1,037,132.34 INCOMPASS SOLUTIONS INC 102,187.09 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 155,260.86 PLAN D, LLC 238,983.82 )EGE, LLC 446,835.08 DARREN K. INDYKE PLLC 413
EFTA01369341
0 THE JOCKEY CLUB 819,098.57 THE JOCKEY CLUB SAFETY NET FOUNDATION 123,751.20 THE GRAYSON JOCKEY CLUB 328,779.93 EQUIBASE COMPANY 272,090.09 INCOMPASS SOLUTIONS INC 105,329.89 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LS7E, LLC .00 BLOOD-HORSE LLC 370,922.08 ZORRO MANAGEMEN
EFTA01369344
0 THE JOCKEY CLUB 863,099.59 THE JOCKEY CLUB SAFETY NET FOUNDATION 123,751.20 THE GRAYSON JOCKEY CLUB 328,779.93 EQUIBASE COMPANY 269,410.30 INCOMPASS SOLUTIONS INC 105,329.89 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LSJE, LLC .00 BLOOD-HORSE LLC 351,797.35 ZORRO MANAGEMEN
EFTA01369347
Y AND MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 552,805.58 THE GRAYSON JOCKEY CLUB 713,822.54 EQUIBASE COMPANY 939,209.94 INCOMPASS SOLUTIONS INC 102,040.11 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 152,822.32 PLAN D, LLC 238,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 357
EFTA01370628
AND MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 879,469.72 THE GRAYSON JOCKEY CLUB 713,876.05 EQUIBASE COMPANY 1,037,132.34 INCOMPASS SOLUTIONS INC 102,187.09 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 155,023.32 PLAN D, LLC 238,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 413
EFTA01371268
JOCKEY CLUB SAFETY NET FOUNDATION N 260,779.98 42811776 THE GRAYSON JOCKEY CLUB N 356,361.59 42909431 EQUIBASE COMPANY D 299,163.50 42918469 INCOMPASS SOLUTIONS INC D 163,947.76 42952771 SOUTHERN FINANCIAL LLC 0 376,315.00 42953424 NEPTUNE, LLC D 226,911.56 42953467 PLAN D, LLC D 326,685.34 42953475 J
EFTA01371847
JOCKEY CLUB SAFETY NET FOUNDATION N 241,596.06 42811776 THE GRAYSON JOCKEY CLUB N 305,139.46 42909431 EQUIBASE COMPANY D 332,245.70 42918469 INCOMPASS SOLUTIONS INC 122,381.60 42952771 SOUTHERN FINANCIAL LLC 0 1,376,315.00 42953424 NEPTUNE, LLC 201,299.91 42953467 PLAN D, LLC D 326,685.34 42953475 JEGE,
EFTA01372309
THE JOCKEY CLUB 1,342,145.97 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,499.10 THE GRAYSON JOCKEY CLUB 312,506.18 EQUIBASE COMPANY 356,433.07 INCOMPASS SOLUTIONS INC 143,975.61 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LSJE, LLC .00 BLOOD-HORSE LLC 476,215.29 ZORRO MANAGEMEN
EFTA01372583
AGNER 238,000.00 MARA WAGNER .00 LEAH KUBIS .00 THE JOCKEY CLUB 938,002.50 THE GRAYSON JOCKEY CLUB 849,982.56 EQUIBASE COMPANY 399,169.61 INCOMPASS SOLUTIONS INC 102,035.84 SOUTHERN FINANCIAL LLC 15,254,453.37 NEPTUNE, LLC 821,024.35 HYPERION AIR, LLC 749,347.94 PLAN D, LLC 871,505.43 JEGE, LLC 379,
EFTA01372964
AND MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 901,039.25 THE GRAYSON JOCKEY CLUB 753,114.26 EQUIBASE COMPANY 1,037,132.34 INCOMPASS SOLUTIONS INC 102,187.09 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 156,774.31 PLAN D, LLC 238,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 413
EFTA01373294
D MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 1,152,788.01 THE GRAYSON JOCKEY CLUB 754,023.76 EQUIBASE COMPANY 1,042,734.92 INCOMPASS SOLUTIONS INC 106,961.46 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 156,774.31 PLAN D, LLC 238,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 413
EFTA01373477
0 THE JOCKEY CLUB 669,447.76 THE JOCKEY CLUB SAFETY NET FOUNDATION 111,600.74 THE GRAYSON JOCKEY CLUB 244,609.15 EQUIBASE COMPANY 253,804.10 INCOMPASS SOLUTIONS INC 103,796.59 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LLC .00 NES, LLC .00 LSJE, LLC .00 BLOOD-HORSE LLC 323,166.68 ZORRO MANAGEMEN
EFTA01373980
D MICHAEL DEVANE, .00 NOEL VOLPE & 149,982.13 THE JOCKEY CLUB 1,654,550.43 THE GRAYSON JOCKEY CLUB 751,265.71 EQUIBASE COMPANY 1,102,355.92 INCOMPASS SOLUTIONS INC 143,719.59 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 171,638.66 PLAN D, LLC 238,983.82 JEGE, LLC 458,580.28 DARREN K. INDYKE PLLC 429
EFTA01374282
CLUB N 1,569,793.65 THE JOCKEY CLUB SAFETY NET FOUNDATION N 108,296.66 THE GRAYSON JOCKEY CLUB N 407,440.17 EQUIBASE COMPANY D 486,575.88 INCOMPASS SOLUTIONS INC D 137,832.55 SOUTHERN FINANCIAL LLC 0 426,615.00 NEPTUNE, LLC D 348,988.84 HYPERION AIR, LLC D 187,154.50 PLAN D, LLC D 347,674.83 JEG
EFTA01374790
LE E. WANEK .00 40820206 THE JOCKEY CLUB 941,407.02 42811776 THE GRAYSON JOCKEY CLUB 849,982.56 42909431 EQUIBASE COMPANY 447,203.46 42918469 INCOMPASS SOLUTIONS INC 102,035.84 42952771 SOUTHERN FINANCIAL LLC 15,254,453.37 42953424 NEPTUNE, LLC 821,024.35 42953432 HYPERION AIR, LLC 749,347.94 42953467 PLAN
EFTA01374855
THE JOCKEY CLUB 1,529,067.41 THE JOCKEY CLUB SAFETY NET FOUNDATION 138,499.10 THE GRAYSON JOCKEY CLUB 327,506.18 EQUIBASE COMPANY 497,935.09 INCOMPASS SOLUTIONS INC 105,329.89 NEPTUNE, LLC .00 HYPERION AIR, LLC .00 PLAN D, LAX .00 NES, LLC .00 LSJE, LLC .00 BLOOD-HORSE LLC 374,212.08 ZORRO MANAGEMEN
EFTA01374860
JOCKEY CLUB SAFETY NET FOUNDATION N 259,279.98 42811776 THE GRAYSON JOCKEY CLUB N 356,361.59 42909431 EQUIBASE COMPANY D 432,682.86 42918469 INCOMPASS SOLUTIONS INC 122,533.91 42952771 SOUTHERN FINANCIAL LLC 0 1,376,315.00 42953424 NEPTUNE, LLC 201,299.91 42953467 PLAN D, LLC D 326,685.34 42953475 JEGE,
EFTA01374990
THE JOCKEY CLUB 1,510,766.35 THE JOCKEY CLUB SAFETY NET FOUNDATION 226,084.81 THE GRAYSON JOCKEY CLUB 376,457.92 EQUIBASE COMPANY 658,864.56 INCOMPASS SOLUTIONS INC 110,572.24 NEPTUNE, LLC 184,211.68 PLAN D, LLC 249,303.45 NES, LLC 229,007.10 LS)E, LLC 149,940.36 BLOOD-HORSE LLC 218,760.12 ZORRO MANAG
EFTA01375357
AND MICHAEL DEVANE, .00 NOEL VOLPE & 150,078.56 THE JOCKEY CLUB 584,813.25 THE GRAYSON JOCKEY CLUB 714,711.28 EQUIBASE COMPANY 1,027,246.41 INCOMPASS SOLUTIONS INC 102,040.11 SOUTHERN FINANCIAL LLC 387,695.00 NEPTUNE, LLC 152,822.32 PLAN D, LLC 238,983.82 JEGE, LLC 446,835.08 DARREN K. INDYKE PLLC 412
EFTA01353260
JOCKEY CLUB SAFETY NET FOUNDATION N 106,684.35 42811776 THE GRAYSON JOCKEY CLUB N 784,908.13 42909431 EQUIBASE COMPANY D 385,156.21 42918469 INCOMPASS SOLUTIONS INC D 242,682.07 42952771 SOUTHERN FINANCIAL LLC D 8,921,667.56 42953424 NEPTUNE, LLC D 126,691.20 42953467 PLAN D, LLC D 568,364.42 42953707
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
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
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
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.
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
THIRD LAKE
OrganizationInvestment entity referenced in documents
SABAL CLUB HOLDINGS
OrganizationHoldings company referenced in documents
VERONA APARTMENTS HOLDINGS
OrganizationHoldings company referenced in documents