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KA
KAREN A.
Person
15
Total Mentions
15
Documents
33
Connected Entities
Person referenced in documents
Document Mentions (15)
EFTA01369300.pdf
1 mentionEFTA01369300
TODD R. AND KAREN A. WANEK 2TWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK )TYROS C 2,500,000.00 TODD R. AND KAREN A. WANEK )TWROS C 1,000,000.00 SHARI WAGNER 2
EFTA01370591.pdf
1 mentionEFTA01370591
WAGNER 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 THE HAZE TRUST Stewart Oldfield Cynthia Rodriguez 0.65 0.80 TODD R. WANEK AND KAREN A. WANEK Stewart Oldfield Cynthia Rodriguez 0.65 0.80 KATI WANEK-FORSYTHE 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 CRW 2007 LLC
EFTA01372725.pdf
1 mentionEFTA01372725
TODD R. AND KAREN A. WANEK 7TWROS 141,150.82 TD WD AVL INT SHARI WAGNER 2014 GRAT 5,000,000.00 TD WD AVL PRIN KATI FORSYTHE 2014 GRAT 5,000,000.00 TD WD AVL PRIN If
Sponsored
EFTA01374731.pdf
1 mentionEFTA01374731
1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK 2TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK )TUROS C 10,000,000.00 TODD R. AND
EFTA01375109.pdf
1 mentionEFTA01375109
GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TOOD R. AND KAREN A. WANEK )TWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK 7TWROS C 10,000,000.00 T000 R. AND KAREN A. WANEK )TWROS C 5,000,000.00 TODD R. AND KAREN A. WANEK )TWROS C 2,500,000.00 TODD R. AND K
EFTA01378365.pdf
1 mentionEFTA01378365
C 1,000,000.00 EW 2007 LLC C 1,000,000.00 EW 2007 LLC C 1,000,000.00 EW 2007 LLC C 1,000,000.00 EW 2007 LLC C 1,000,000.00 ODD R. AND KAREN A. WANEK 2TWROS C 10,000,000.00 'ODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 'ODD R. AND KAREN A. WANEK ]TAROS C 10,000,000.00 ODD R. AND
Sponsored
EFTA01378647.pdf
1 mentionEFTA01378647
UBIS D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK 7TWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00 TODD R. AND KAREN A. WANEK 7TWROS C 1,000,000.00 SHARI WAGNER
EFTA01379007.pdf
1 mentionEFTA01379007
LE PARTNERS, LLC D 350,088.22 THIRD LAKE PARTNERS, LLC D 2,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTUROS C 20,000,000.00 TODD R. AND KAREN A. WANEK 7TWROS C 1,000,000.00 SHARI WAGNER 2014 GRAT C 5,000,000.00 SHARI WAGNER 2014 GRAT
EFTA01382123.pdf
1 mentionEFTA01382123
217,683.20 RAHUL VAID 1,750,000.00 ALI RASHID .00 KEYHOLE PARTNER, LLC .00 CRW 2007 LLC 1,000,000.00 GEW 2007 LLC 1,000,000.00 TODD R. AND KAREN A. WANEK 1TWROS 20,000,000.00 SHARI WAGNER 2014 GRAT 5,000,000.00 KATI FORSYTHE 2014 GRAT 5,000,000.00 KATI FORSYTHE 2014 GRAT 2,500,000.00 KWF
Sponsored
EFTA01384177.pdf
1 mentionEFTA01384177
ACCT * TODD R. AND KAREN A. WANEK 'TIROS TODD R. AND KAREN A. WANEK 7TWROS SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT SHARI WAGNER 2014 GRAT KATI FORSYTHE 2
EFTA01384813.pdf
1 mentionEFTA01384813
.00 KEYHOLE PARTNERS, LLC 350,088.22 THIRD LAKE PARTNERS, LLC 2,000,000.00 CRW 2007 LLC 1,000,000.00 GEN, 2007 LLC 1,000,000.00 TODD R. AND KAREN A. WANEK 7TWROS 20,000,000.00 TODD R. AND KAREN A. WANEK 7TWROS 1,000,000.00 SHARI WAGNER 2014 GRAT 5,000,000.00 SHARI WAGNER 2014 GRAT 1,000,000
EFTA01379645.pdf
1 mentionEFTA01379645
GNER D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK 7TWROS C 20,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 2,500,000.00 TODD R. AND KAREN A. WANEK 7TWROS C 1,000,000.00 SHARI WAGNER
Sponsored
EFTA01380014.pdf
1 mentionEFTA01380014
T000 R. AND KAREN A. WANEK 2TWROS C 5,000,000.00 T000 R. AND KAREN A. WANEK )TVROS C 2,500,000.00 TODD R. AND KAREN A. WANEK )TWROS C 1,000,000.00 SHARI WAGNER 2
EFTA01381215.pdf
1 mentionEFTA01381215
6 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77000949 THE HAZE TRUST Stewart Oldfield Cynthia Rodriguez 0.65 0.80 TODD R. WANEK AND KAREN A. WANEK Stewart Oldfield Cynthia Rodriguez 0.65 0.80 KATI WANEK-FORSYTHE 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 CONFIDENTIAL -
EFTA01381799.pdf
1 mentionEFTA01381799
5/2/2017 PBS SSW 2007 LLC 3/2/2017 DDBAG Stc 5/2/2017 PBS TODD R. WANEK AND KAREN A. WANEK 3/1/2017 DDBAG St( Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management From: Cynthia Rodriguez
Sponsored
Connected Entities(20 of 33)
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.
14 docs14 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
14 docs14 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
13 docs13 co-mentions
David Cameron
PersonBritish politician (born 1966)
11 docs11 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
11 docs11 co-mentions
CW
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
11 docs11 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
9 docs9 co-mentions
CF
CAITLIN A. FORSYTHE
PersonNamed in financial account records referenced in Epstein-related banking documents
8 docs8 co-mentions
SF
STEVEN D. FORSYTHE
PersonAppears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.
8 docs8 co-mentions
RV
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
7 docs7 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
7 docs7 co-mentions
MW
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
7 docs7 co-mentions
ASHLEY HOLDINGS INC
OrganizationHoldings company referenced in documents
7 docs7 co-mentions
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
5 docs5 co-mentions
THIRD LAKE
OrganizationInvestment entity referenced in documents
5 docs5 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
5 docs5 co-mentions
LK
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
4 docs4 co-mentions
WANEK
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
3 docs3 co-mentions
WANEK TRUST OF
OrganizationTrust entity referenced in documents
3 docs3 co-mentions