Back to People & Entities
TW
TRAVIS T. WAGN
Person
39
Total Mentions
39
Documents
38
Connected Entities
Person referenced in documents
Document Mentions (20 of 39)
EFTA01353361.pdf
1 mentionEFTA01353361
77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 253,024.66
EFTA01369250.pdf
1 mentionEFTA01369250
NEK 100,000.00 TRAVIS WAGNER 100,000.00 TRAVIS WAGNER 100,000.00 SHARI WAGNER 2,500,000.00 SHARI WAGNER 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M 250,000.00 RM CODE 82289 10/26/18 LARGE, ZERO
EFTA01369969.pdf
1 mentionEFTA01369969
R 77004974 CAMERON WANEK 77004982 TRAVIS WAGNER 77004990 SHARI WAGNER 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 77005053 RO
Sponsored
EFTA01372542.pdf
1 mentionEFTA01372542
RW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST KATI WANEK- FORSYTHE 2012 IRREVOCABLE TODD R WANEK 2015 GRAT TRUST FOR
EFTA01372667.pdf
1 mentionEFTA01372667
R 77004974 CAMERON WANEK 77004982 TRAVIS WAGNER 77004990 SHARI WAGNER 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 77005053 RO
EFTA01374283.pdf
1 mentionEFTA01374283
R 77004974 CAMERON WANEK 77004982 TRAVIS WAGNER 77004990 SHARI WAGNER 77005002 SHARI WAGNER 2015 GRAT FOR LEAH M 77005010 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 77005029 KATI WANEK-FORSYTHE 2015 GRAT TR 77005037 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST 77005053 RO
Sponsored
EFTA01375098.pdf
1 mentionEFTA01375098
FORSYTHE KATI WANEK-FORSYTHE 2015 GRAT TR FOR CAMERON WANEK TRAVIS WAGNER SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST ROBERT S FORSYTHE REVOCABLE TRUST KAT
EFTA01375123.pdf
1 mentionEFTA01375123
WANEK-FORSYTHE 2015 GRAT TR FOR 250,000.00 CAMERON WANEK 500,000.00 TRAVIS WAGNER 100,000.00 SHARI WAGNER 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M 250,000.00 KATI WANEK-FORSYTHE 2015 GRAT TR 250,000.00 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 250,
EFTA01375212.pdf
1 mentionEFTA01375212
UDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT TR FOR SHARI WAGNER 2015 GRAT TRAVIS T. WAGN SHARI WAGNER 2015 GRAT FOR LEAH M KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST KAT
Sponsored
EFTA01376725.pdf
1 mentionEFTA01376725
LLC PRYTANEE, LLC THE HAZE TRUST WANEK TRUST OF 2000 KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT TR FOR SHARI WAGNER 2015 GRAT TRAVIS T. WAGN SHARI WAGNER 2015 GRAT FOR LEAH M KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST KAT
EFTA01376771.pdf
1 mentionEFTA01376771
CAMERON WANEK 407,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,534,302.61 ROBERT S FORSYTHE REVOCABLE TRUST
EFTA01377589.pdf
1 mentionEFTA01377589
SHARI WAGNER 2015 GRAT FOR LEAH M 253,184.10 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 253,184.10 KATI WANEK-FORSYTHE 2015 GRAT TR 253,184.10 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 253,184.10 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,
Sponsored
EFTA01378378.pdf
1 mentionEFTA01378378
MERON WANEK 101,988.46 TRAVIS WAGNER 101,988.88 SHARI WAGNER 1,001,246.73 SHARI WAGNER 2015 GRAT FOR LEAH M 202,959.96 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 202,959.96 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 202,859.94 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,002,184.86 KATI WANEK- FORSYTHE 2012 IRREVOCA
EFTA01378501.pdf
1 mentionEFTA01378501
ANEK 500,000.00 CAMERON WANEK 100,000.00 TRAVIS WAGNER 100,000.00 TRAVIS WAGNER 100,000.00 SHARI WAGNER 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 250,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M 250,000.00 SHARI WAGNER 2015 GRAT FOR LEAH M 250
EFTA01378638.pdf
1 mentionEFTA01378638
KATI WANEK-FORSYTHE KATI WANEK-FORSYTHE 2015 GRAT TR FOR CAMERON WANEK SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAR M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST .00 .00 .00 .00 .00 .00 .00 .00
Sponsored
EFTA01378699.pdf
1 mentionEFTA01378699
WANEK-FORSYTHE 2015 GRAT TR FOR 250,000.00 CAMERON WANEK 500,000.00 TRAVIS WAGNER 100,000.00 SHARI WAGNER 1,000,000.00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 250,000.00 RM CODE 82289 08/03/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT IN NAME CAT BALANCE OD AMOUNT SHARI WAGNER 2015 GRAT FOR LEAH M
EFTA01378763.pdf
1 mentionEFTA01378763
HARI WAGNER 1,000,000.00 RM CODE 82289 08/31/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT p NAME CAT BALANCE OD AMOUNT SHARI WAGNER 2015 GRAT TRAVIS T. WAGN SHARI WAGNER 2015 GRAT FOR LEAH M KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST ROB
EFTA01379138.pdf
1 mentionEFTA01379138
T KATI WANEK-FORSYTHE CAMERON WANEK 13,630,824.62 2,349,825.59 307,125.58 SHARI WAGNER 2015 GRAT FOR LEAH M 153,512.31 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,512.31 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,512.31 SHARI WAGNER 2012 IRREVOCABLE TRUST 534,302.61 LAURA A FORSYTHE REVOCABLE TRUST 10
Sponsored
EFTA01379333.pdf
1 mentionEFTA01379333
CAMERON WANEK 406,305.18 SHARI WAGNER 2015 GRAT FOR LEAH M 153,184.10 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN 153,184.10 SHARI WAGNER 2015 GRAT FOR MARA WAGNE 153,184.10 SHARI WAGNER 2012 IRREVOCABLE TRUST 1,531,210.82 ROBERT 5 FORSYTHE REVOCABLE TRUST
EFTA01379721.pdf
1 mentionEFTA01379721
SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE SHARI WAGNER 2012 IRREVOCABLE TRUST ROBERT 5 FORSYTHE REVOCABLE TRUST LAU
Sponsored
Connected Entities(20 of 38)
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
39 docs39 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
39 docs39 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
38 docs38 co-mentions
David Cameron
PersonBritish politician (born 1966)
38 docs38 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.
32 docs32 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
31 docs31 co-mentions
AR
ALI RASHID
PersonPerson referenced in documents
29 docs29 co-mentions
CW
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
29 docs29 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
28 docs28 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
28 docs28 co-mentions
SF
STEVEN D. FORSYTHE
PersonAppears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.
28 docs28 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
25 docs25 co-mentions
CF
CAITLIN A. FORSYTHE
PersonNamed in financial account records referenced in Epstein-related banking documents
24 docs24 co-mentions
ROBERT S FORSYTHE REVOCABLE TRUST
OrganizationTrust entity referenced in documents
20 docs20 co-mentions
RV
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
16 docs16 co-mentions
ASHLEY HOLDINGS INC
OrganizationHoldings company referenced in documents
15 docs15 co-mentions
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
12 docs12 co-mentions
WANEK
OrganizationOrganization referenced in documents
10 docs10 co-mentions
WANEK-FORSYTHE
OrganizationTrust entity referenced in documents
9 docs9 co-mentions
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
8 docs8 co-mentions