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MJ
MANDY JANE VOLPE JTWR
Person
25
Total Mentions
25
Documents
33
Connected Entities
Person referenced in documents
Document Mentions (20 of 25)
EFTA01369968.pdf
1 mentionEFTA01369968
ACCT N NAME CAT BALANCE OD AMOUNT KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-00625
EFTA01370733.pdf
1 mentionEFTA01370733
OD AMOUNT GEW 2009 LLC 0 253,334.05 KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 THE 2017 CATERPILLAR TRUST D 13,506,904.15 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 180,948.50 STEVEN D. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063738 CONFIDENTIAL SDNY_GM_00209922
EFTA01370734.pdf
1 mentionEFTA01370734
OD AMOUNT GEW 2009 LLC 0 253,334.05 KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 THE 2017 CATERPILLAR TRUST D 13,506,904.15 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 180,948.50 STEVEN D. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063740 CONFIDENTIAL SDNY_GM_00209924
Sponsored
EFTA01370762.pdf
1 mentionEFTA01370762
KATI WANEK-FORSYTHE 2016 GRAT 1,128,340.54 THE 2017 CATERPILLAR TRUST 13,471,909.85 NOEL VOLPE AND MANDY JANE VOLPE JTWR 255,376.27 STEVEN D. FORSYTHE .00 CAITLIN A. FORSYTHE .00 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .
EFTA01370803.pdf
1 mentionEFTA01370803
KATI WANEK-FORSYTHE 2016 GRAT 1,128,340.54 THE 2017 CATERPILLAR TRUST 13,471,909.85 NOEL VOLPE AND MANDY JANE VOLPE JTWR 255,376.27 STEVEN D. FORSYTHE .00 CAITLIN A. FORSYTHE .00 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .
EFTA01371017.pdf
1 mentionEFTA01371017
CODE 82289 06/13/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMDUNT THE 2017 CATERPILLAR TRUST 0 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R.
Sponsored
EFTA01372664.pdf
1 mentionEFTA01372664
CODE 82289 06/27/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT HE 2017 CATERPILLAR TRUST 0 13,489,072.70 •EL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 ITLIN A. FORSYTHE D 149,967.76 TI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R. CRI
EFTA01375266.pdf
1 mentionEFTA01375266
252,562.96 GEW 2009 LLC D 252,572.30 KATI WANEK-FORSYTHE 2016 GRAT D 1,128,340.54 THE 2017 CATERPILLAR TRUST D 13,471,909.85 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,376.27 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070574 CONFIDENTIAL SDNY_GM_00216758 EFTA01375266
EFTA01375393.pdf
1 mentionEFTA01375393
289 06/08/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT R NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R.
Sponsored
EFTA01375391.pdf
1 mentionEFTA01375391
OD AMOUNT GEW 2009 LLC 0 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070838 CONFIDENTIAL SDNY_GM_00217022
EFTA01375507.pdf
1 mentionEFTA01375507
252,562.96 GEW 2009 LLC D 252,572.30 KATI WANEK-FORSYTHE 2016 GRAT D 1,128,340.54 THE 2017 CATERPILLAR TRUST D 13,471,909.85 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,376.27 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071009 CONFIDENTIAL SDNY_GM_00217193 EFTA01375507
EFTA01375509.pdf
1 mentionEFTA01375509
252,572.30 77001247 KATI WANEK-FORSYTHE 2016 GRAT D 1,128,340.54 77004659 THE 2017 CATERPILLAR TRUST D 13,471,909.85 77004843 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,376.27 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071011 CONFIDENTIAL SDNY_GM_00217195 EFTA01375509
Sponsored
EFTA01376500.pdf
1 mentionEFTA01376500
ACCT N NAME CAT BALANCE OD AMOUNT KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00727
EFTA01376501.pdf
1 mentionEFTA01376501
OD AMOUNT GEW 2009 LLC 0 253,334.05 KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 THE 2017 CATERPILLAR TRUST D 13,506,904.15 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 180,948.50 STEVEN D. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072705 CONFIDENTIAL SDNY_GM_00218889
EFTA01376887.pdf
1 mentionEFTA01376887
289 06/29/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR TRUST 0 13,506,904.15 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 180,948.50 STEVEN D. FORSYTHE D 150,166.01 CAITLIN A. FORSYTHE D 150,166.01 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R.
Sponsored
EFTA01378695.pdf
1 mentionEFTA01378695
289 06/18/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT THE 2017 CATERPILLAR TRUST 0 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 KATI WANEK-FORSYTHE D .00 CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01378694.pdf
1 mentionEFTA01378694
KATI WANEK-FORSYTHE 2016 GRAT 1,128,340.54 THE 2017 CATERPILLAR TRUST 13,471,909.85 NOEL VOLPE AND MANDY JANE VOLPE JTWR 255,376.27 STEVEN D. FORSYTHE .00 CAITLIN A. FORSYTHE .00 KATI WANEK-FORSYTHE .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 CAMERON WANEK .
EFTA01379149.pdf
1 mentionEFTA01379149
ACCT # NAME CAT BALANCE OD AMOUNT KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 THE 2017 CATERPILLAR TRUST D 13,506,904.15 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 180,948.50 STEVEN D. FORSYTHE D 150,166.01 CAITLIN A. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00764
Sponsored
EFTA01370676.pdf
1 mentionEFTA01370676
ACCT 0 NAME CAT BALANCE OD AMOUNT KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00636
EFTA01370675.pdf
1 mentionEFTA01370675
252,938.34 GEW 2009 LLC D 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JTWR D 205,679.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063645 CONFIDENTIAL SDNY_GM_00209829 EFTA01370675
Sponsored
Connected Entities(20 of 33)
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
25 docs25 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
24 docs24 co-mentions
NV
NOEL VOLPE
PersonPerson referenced in documents
23 docs23 co-mentions
CW
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
23 docs23 co-mentions
David Cameron
PersonBritish politician (born 1966)
23 docs23 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
23 docs23 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
23 docs23 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
22 docs22 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
21 docs21 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
21 docs21 co-mentions
SF
STEVEN D. FORSYTHE
PersonAppears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.
20 docs20 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
20 docs20 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
19 docs19 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
19 docs19 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
19 docs19 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
17 docs17 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.
15 docs15 co-mentions
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
14 docs14 co-mentions
CF
CAITLIN A. FORSYTHE
PersonNamed in financial account records referenced in Epstein-related banking documents
14 docs14 co-mentions
WANEK-FORSYTHE
OrganizationTrust entity referenced in documents
9 docs9 co-mentions