3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA01369301
I WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERTS FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERTS FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST
EFTA01380098
I WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERTS FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 200,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C
EFTA01383603
ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERTS FORSYTHE REVOCABLE TRUST C 100,000.00 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST C 100,000.00 LAURA A FORSYTHE REVOCABLE TRUST
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
ROBERT S FORSYTHE REVOCABLE TRUST
OrganizationTrust entity referenced in documents

David Cameron
PersonBritish politician (born 1966)
CAITLIN A. FORSYTHE
PersonNamed in financial account records referenced in Epstein-related banking documents
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
STEVEN D. FORSYTHE
PersonAppears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents