Back to People & Entities
RW
R. WANEK
Person
24
Total Mentions
24
Documents
24
Connected Entities
Person referenced in documents
Document Mentions (20 of 24)
EFTA01368786.pdf
1 mentionEFTA01368786
,724.78 42967121 PRYTANEE, LLC 698,482.14 42967340 CRW 2007 LLC .00 42967359 GEW 2007 LLC .00 42967447 WANEK TRUST OF 2000 .00 42967658 TORD R. WANEK 2016 GRAT .00 42967666 SHARI WAGNER 2016 GRAT .00 42967674 SHARI WAGNER 2015 GRAT 250,000.00 42967690 KATI WANEK-FORSYTHE 2016 GRAT .00 42967
EFTA01369092.pdf
1 mentionEFTA01369092
.00 CRW 2009 LLC 250,243.89 GEW 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 2016 GRAT 1,240,437.59 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 T000 R. WANEK 2015 GRAT 250,158.90 1f need help please contact pbrd_adminelist.db.com Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00611
EFTA01369185.pdf
1 mentionEFTA01369185
5.32 55w 2007 LLC D 288,031.50 KWF 2007 LLC D 254,123.25 SHARI WAGNER 2014 GRAT D 5,333,937.22 KATI FORSYTHE 2014 GRAT D 252,599.99 To00 R. WANEK 2016 GRAT D 1,741,301.13 SHARI WAGNER 2016 GRAT D 1,478,188.58 CRW 2009 LLC 0 252,562.96 GEW 2009 LLC D 252,572.30 KATI WANEK-FORSYTHE 20
Sponsored
EFTA01370361.pdf
1 mentionEFTA01370361
ND KAREN A. WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST OF 2000 TOOD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT
EFTA01370995.pdf
1 mentionEFTA01370995
D R. WANEK AND KAREN A. WANEK TODD R. WANEK AND KAREN A. WANEK LSJE, LLC SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT VANEK TRUST OF 2000 TOOD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2016 GRAT SOUTHERN TRUST COMPANY, INC. TODD R. WANEK AND KAREN A. WANEK TODD R. WANEK AND K
EFTA01371255.pdf
1 mentionEFTA01371255
5.32 SSW 2007 LLC D 288,031.50 KWF 2007 LLC D 254,123.25 SHARI WAGNER 2014 GRAT 0 5,333,937.22 KATI FORSYTHE 2014 GRAT D 252,599.99 TOOD R. WANEK 2016 GRAT D 1,741,301.13 RM CODE 82289 05/25/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD ~DUNT SHARI WAGNER 2016 GRAT
Sponsored
EFTA01371411.pdf
1 mentionEFTA01371411
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 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 16,802,138.59 GRATITUDE AMERICA, LTD 788,964.89 THE HAZE TRUST 21,020,993.06 SOUTHERN FINANCIAL LL
EFTA01371419.pdf
1 mentionEFTA01371419
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 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 13,806,247.09 GRATITUDE AMERICA, LTD 539,180.29 THE HAZE TRUST 21,035,275.90 SOUTHERN FINANCIAL LL
EFTA01373787.pdf
1 mentionEFTA01373787
, LTD 208,628.38 ZORRO MANAGEMENT, LLC 281,567.13 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 TOOD 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 2
Sponsored
EFTA01373817.pdf
1 mentionEFTA01373817
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 TOOD R. WANEK 2015 GRAT .00 SOUTHERN TRUST COMPANY, INC. 13,806,247.09 GRATITUDE AMERICA, LTD 539,180.29 THE HAZE TRUST 21,035,275.90 SOUTHERN FINANCIAL LL
EFTA01374018.pdf
1 mentionEFTA01374018
, LTD 208,628.38 ZORRO MANAGEMENT, LLC 281,567.13 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 TOOD 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 2
EFTA01375262.pdf
1 mentionEFTA01375262
.00 CRW 2009 LLC 250,243.89 GEW 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 2016 GRAT 1,240,437.59 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 T000 R. WANEK 2015 GRAT 250,158.90 CODE 82289 06/21/17 LARGE TRANSACTI NS NAME AMOUNT OESCRIPTION )EFFREY EPSTEIN 125,000.00 MONEY TRANSFER )EFFREY EPST
Sponsored
EFTA01375507.pdf
1 mentionEFTA01375507
5.32 SSW 2007 LLC D 288,031.50 KWF 2007 LLC D 254,123.25 SHARI WAGNER 2014 GRAT D 5,333,937.22 KATI FORSYTHE 2014 GRAT D 252,599.99 TOOD R. WANEK 2016 GRAT D 1,741,301.13 SHARI WAGNER 2016 GRAT 0 1,478,188.58 CODE 82289 05/21/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD
EFTA01375712.pdf
1 mentionEFTA01375712
, LTD 451,089.56 ZORRO MANAGEMENT, LLC 615,005.24 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 TOOD 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 2
EFTA01377091.pdf
1 mentionEFTA01377091
, LTD 128,644.36 ZORRO MANAGEMENT, LLC 268,120.25 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 TOOD 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 2
Sponsored
EFTA01377468.pdf
1 mentionEFTA01377468
GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT T000 R. WANEK 2015 GRAT CODE 82289 NES, LLC LARGE TRANSACTI NS 3,504,010.08 .00 215,743.06 100,591.79 963,187.55 671,910.77 295,660.31 364,919.76 199,
EFTA01382237.pdf
1 mentionEFTA01382237
, LTD 176,073.36 ZORRO MANAGEMENT, LLC 196,389.11 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 TOOD R. WANEK 2016 GRAT .00 SHARI WAGNER 2016 GRAT .00 SHARI WAGNER 2015 GRAT 250,000.00 KATI WANEK-FORSYTHE 2016 GRAT 990,000.00 KATI WANEK-FORSYTHE 2015
EFTA01383653.pdf
1 mentionEFTA01383653
CIATES, INC NES, LLC LS)E, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 TOOD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT TODD R. WANEK 2015 GRAT SOU
Sponsored
EFTA01379454.pdf
1 mentionEFTA01379454
, LTD 208,628.38 ZORRO MANAGEMENT, LLC 277,009.57 PRYTANEE, LLC 698,482.14 CRW 2007 LLC .00 GEW 2007 LLC .00 WANEK TRUST OF 2000 .00 TOOD 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 2
EFTA01379488.pdf
1 mentionEFTA01379488
.00 CRW 2009 LLC 250,243.89 GEW 2009 LLC 250,253.14 KATI WANEK-FORSYTHE 2016 GRAT 1,240,437.59 KATI WANEK-FORSYTHE 2015 GRAT 250,000.00 T000 R. WANEK 2015 GRAT 250,158.90 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0077005 CONFIDENTIAL SDNY_
Sponsored
Connected Entities(20 of 24)
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
24 docs24 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
24 docs24 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
24 docs24 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
23 docs23 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
21 docs21 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
20 docs20 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
19 docs19 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
19 docs19 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.
16 docs16 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
16 docs16 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
14 docs14 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
14 docs14 co-mentions
WANEK-FORSYTHE
OrganizationTrust entity referenced in documents
12 docs12 co-mentions
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
7 docs7 co-mentions
WANEK TRUST OF
OrganizationTrust entity referenced in documents
4 docs4 co-mentions
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
3 docs3 co-mentions
David Cameron
PersonBritish politician (born 1966)
3 docs3 co-mentions
CW
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
3 docs3 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
3 docs3 co-mentions
AR
ALI RASHID
PersonPerson referenced in documents
3 docs3 co-mentions