7
Total Mentions
7
Documents
31
Connected Entities
Organization referenced in documents
EFTA01371256
REVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 SHLEY HOLDINGS INC D .00 1f need help please contact [email protected] Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064530 CONFIDENTI
EFTA01372237
ARI WAGNER 2012 IRREVOCABLE TRUST D 116,665.15 ODD R WANEK 2015 GRAT TRUST FOR CAME D 154,465.21 ODD R WANEK 2015 GRAT TRUST FOR D 409,735.29 SHLEY HOLDINGS INC D 7,132,826.35 RAHUL VAID D 1,764,714.73 ALI RASHID D .00 KEYHOLE PARTNERS, LLC D 352,972.60 HIRD LAKE PARTNERS, LLC D 2,015,209.94 AD
EFTA01379094
R WANEK 2015 GRAT TRUST FOR CAME D 202,548.80 ODD R WANEK 2015 GRAT TRUST FOR D 203,675.12 ONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,961,882.83 SHLEY HOLDINGS INC D 8,252,180.33 AHUL VAID D 1,771,504.52 EYHOLE PARTNERS, LLC D 354,508.01 HIRD LAKE PARTNERS, LLC D 2,620,499.48 DISON AT MILLENIA HOLDIN
EFTA01379297
15 GRAT TRUST FOR ODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA RONALD & JOYCE WANEK IRREVOCABLE DYNA SHLEY HOLDINGS INC SHLEY HOLDINGS INC 250,000.00 250,000.00 250,000.00 250,000.00 2,500,000.00 1,000,000.00 100,000.00 100,000.00 100,000.00 200,000.00 100,000.00 100,000.00
EFTA01380973
ANEK IRREVOCABLE ONALD & JOYCE WANEK IRREVOCABLE ONALD & JOYCE WANEK IRREVOCABLE ONALD & JOYCE WANEK IRREVOCABLE ONALD & JOYCE WANEK IRREVOCABLE SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC RA WAGNER EAH KUBIS EYHOLE PARTNERS, LLC SHLEY FURNITURE INDUSTRIES INC CAME C 250,00
EFTA01381933
D R WANEK 2015 GRAT TRUST FOR CAME D 100,836.21 ODD R WANEK 2015 GRAT TRUST FOR D 101,887.71 ONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36 SHLEY HOLDINGS INC D 7,148,069.10 HUL VAID 0 1,768,050.77 EYHOLE PARTNERS, LLC D 353,726.90 HIRD LAKE PARTNERS, LLC D 2,019,516.42 DISON AT MILLENIA HOLDING
EFTA01389151
YNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC SHLEY HOLDINGS INC LEAH KUBIS KEYHOLE PARTNERS, LLC SHLEY FURNITURE INDUSTRIES INC SHL
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
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.
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents

WAGNER
OrganizationOrganization referenced in documents
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
ROBERT S FORSYTHE REVOCABLE TRUST
OrganizationTrust entity referenced in documents
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
ASHLEY HOMESTORES LTD
OrganizationOrganization referenced in documents
TI FORSYTHE
OrganizationOrganization referenced in documents
EYHOLE
OrganizationOrganization referenced in documents
HIRD LAKE
OrganizationOrganization referenced in documents
SHLEY HOMESTORES LTD
OrganizationOrganization referenced in documents
MARCO HOLDINGS
OrganizationOrganization referenced in documents
UN LAKE MULTIFAMILY HOLDINGS
OrganizationOrganization referenced in documents
UMMER COVE HOLDINGS
OrganizationOrganization referenced in documents
RINA LANDING HOLDINGS
OrganizationOrganization referenced in documents
SHLEY FURNITURE INDUSTRIES INC
OrganizationOrganization referenced in documents
ERONA APARTMENTS HOLDINGS
OrganizationOrganization referenced in documents