3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01375218
LD & JOYCE WANEK IRREVOCABLE DYNA D EYHOLE PARTNERS, LLC HIRD LAKE PARTNERS, LLC DISON AT MILLENIA HOLDINGS, LLC DISON AT MILLENIA HOLDINGS, LLC CIS INFORMATION NETWORK INC OUTHERN TRUST COMPANY, INC. UTTERFLY TRUST RATITUDE AMERICA, LTD EYHOLE PARTNERS, LLC HE HAZE TRUST UTHERN FINANCIAL LLC UTHERN TRUST COMPANY,
EFTA01376357
NGS, LLC ERONA APARTMENTS HOLDINGS, LLC UMMER COVE HOLDINGS, LLC UMMER COVE HOLDINGS, LLC RINA LANDING HOLDINGS, LLC RINA LANDING HOLDINGS, LLC CIS INFORMATION NETWORK INC CODE 82289 4,416,568.54 .00 .00 238,000.00 .00 .00 .00 703,342.36 268,732.14 802,075.17 685,311.25 254,453.37 806,354.94 2,749,347.94
EFTA01382127
ONALD & JOYCE WANEK IRREVOCABLE DYNA KEYHOLE PARTNERS, LLC HIRD LAKE PARTNERS, LLC ISON AT MILLENIA HOLDINGS, LLC ISON AT MILLENIA HOLDINGS, LLC CIS INFORMATION NETWORK INC BUTTERFLY TRUST RATITUDE AMERICA, LTD KEYHOLE PARTNERS, LLC HE HAZE TRUST SOUTHERN TRUST COMPANY, INC. ODD R. WANEK AND KAREN A. WANEK SSW 200
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
HIRD LAKE PARTNERS
OrganizationOrganization referenced in documents
UTHERN FINANCIAL LLC
OrganizationOrganization referenced in documents
ORRO MANAGEMENT
OrganizationOrganization referenced in documents
RYTANEE
OrganizationOrganization referenced in documents
Gratitude America
OrganizationVeterans support nonprofit organization
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents