4
Total Mentions
4
Documents
11
Connected Entities
Name reference in documents
EFTA01374483
TIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT OEL VOLPE & N 197,830.00 EFFREY EPSTEIN N 2,018,130.77 IANCY AND MICHAEL DEVANE, D .00 LI RASHID 0 .00 OEL VOLPE & M 150,078.56 HE JOCKEY CLUB N 1,661,044.40 'HE JOCKEY CLUB SAFETY NET FOUNDATION N 241,224.86 'HE GRAYSON JOCKEY CLUB N
EFTA01375129
GRAT TI FORSYTHE 2014 GRAT WF 2007 LLC F 2007 LLC Sw 2007 LLC SW 2007 LLC ANEK TRUST OF 2000 RW 2009 LLC EW 2009 LLC NCY AND MICHAEL DEVANE LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE
EFTA01376357
0190329 RM CODE 82289 03/28/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, LI RASHID HARI WAGNER RA WAGNER EAH KUBIS RIELLE E. WANEK HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION HE GRAYSON JOCKEY CLUB QUIBASE COMPANY UTH
EFTA01382125
14 GRAT F 2007 LLC WF 2007 LLC 5W 2007 LLC SW 2007 LLC ANEK TRUST OF 2000 ANEK TRUST OF 2000 RW 2009 LLC EW 2009 LLC NCY AND MICHAEL DEVANE LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE ERON WANEK ERON
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
WANEK
OrganizationOrganization referenced in documents
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
ROBERT S FORSYTHE REVOCABLE TRUST
OrganizationTrust entity referenced in documents
HARI WAGNER
PersonPerson referenced in documents
ITLIN A. FORSYTHE
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
TEVEN D. FORSYTHE
OrganizationOrganization referenced in documents
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein