8
Total Mentions
8
Documents
49
Connected Entities
Person referenced in documents
EFTA01369996
rniture is the world's largest furniture manufacturer and retailer headquartered in Arcadia, WI. The company is owned by father and son team Ron and Todd Wanek. Ashley Furniture manufactures and distributes home furniture products throughout the world through two distribution channels: independent furnitur
EFTA01370820
, we opened a total of 37 accounts (DBTCA, DB AG and CD accounts). New Accounts for 2017 • Nancy Devane and her family. (2 accounts: DBTCA/CD) • Todd Wanek 2015 and 2016 GRATs (6 accounts: DBTCA/CD/DBAG) • Shari Wagner 2015 and 2016 GRATs (6 accounts: DBTCA/CD/DBAG) "We have closed 6 accounts in 2017,
EFTA01386072
rniture is the world's largest furniture manufacturer and retailer headquartered in Arcadia, WI. The company is owned by father and son team Ron and Todd Wanek. Ashley Furniture manufactures and distributes home furniture products throughout the world through two distribution channels: independent furnitur
EFTA01386786
rniture is the world's largest furniture manufacturer and retailer headquartered in Arcadia, WI. The company is owned by father and son team Ron and Todd Wanek. Ashley Furniture manufactures and distributes home furniture products throughout the world through two distribution channels: independent furnitur
EFTA01392866
ely 460 stores, with a focus on price and urgency • The company has —13,000 employees in the US Personal • Married to Joyce Wanek, 3 children: Todd Wanek, Shari Wagner, Katie Forsythe • Ron is close with his family and has included them in his business o Todd Wanek, Ron's son, is the CEO o Travis
EFTA01454705
Name: Don Marron Title: President Company: Marron Ca ital and Li htyear Capital Email: (assistant to Don) AIM contact: Paul Morris Client Name: Todd Wanek Title: CEO Company: Third Lake ca ital (wanek family office), CEO of Ashley Furniture Email: cIo of family office) AWN contact: Paul Morris cli
EFTA01469588
Name: Don Marron Title: President Company: Marron Capital and Li htyear Capital Email: (assistant to Don) AWM contact: Paul Morris Client Name: Todd Wanek Title: CEO Company: Third Lake Capital (Wanek family office), CEO of Ashley Furniture Email: (CIO of family office) AWM contact: Paul Morris EF
EFTA01469580
Name: Don Marron Title: President Company: Marron Ca ital and Li htyear Capital Email: (assistant to Don) AWM contact: Paul Morris Client Name: Todd Wanek Title: CEO Company: Third Lake Capital (Wanek family office), CEO of Ashley Furniture Email: (CIO of family office) AWM contact: Paul Morris Cl
Ashley Furniture
PersonPerson referenced in documents
Wanek
OrganizationOrganization referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Arcadia
LocationLocation referenced in documents
Ron Wanek
PersonPerson referenced in documents
Ashley
PersonFirst name reference to multiple individuals in Epstein documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
DB AG
OrganizationOrganization referenced in documents

Apollo Global
OrganizationGod in Greek and later Roman mythology

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Larry Gagosian
PersonArmenian-American art dealer

Central America
LocationSubregion of the Americas

Chloe
PersonFirst name reference to multiple individuals in Epstein-related documents
Don Marron
PersonPerson referenced in documents
Matt Glassman
PersonPerson referenced in documents
Andrew King
PersonPerson referenced in documents
Paul Bartilucci
PersonPerson referenced in documents
Charlie Burrows
PersonPerson referenced in documents