Back to People & Entities
JOCKEY CLUB SAFETY NET FOUNDATION N
Organization
8
Total Mentions
8
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01375134.pdf
1 mentionEFTA01375134
N N 5,752,580.94 NANCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 HE JOCKEY CLUB N 709,760.14 HE JOCKEY CLUB SAFETY NET FOUNDATION N 139,963.10 HE GRAYSON JOCKEY CLUB N 653,651.31 EQUIBASE COMPANY D 122,737.44 JC MEDIA VENTURES, INC. D 103,472.86 SOUTHERN FINANCIAL LLC
EFTA01375218.pdf
1 mentionEFTA01375218
ATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN NCY AND MICHAEL DEVANE, LI RASHID HUL VAID RA WAGNER EAH KUBIS HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION N HE GRAYSON JOCKEY CLUB QUIBASE COMPANY NCOMPASS SOLUTIONS INC UTHERN FINANCIAL LLC EPTUNE, LLC LAN D, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES
EFTA01375633.pdf
1 mentionEFTA01375633
37.09 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 HE JOCKEY CLUB N 650,468.44 HE JOCKEY CLUB SAFETY NET FOUNDATION N 249,025.81 HE GRAYSON JOCKEY CLUB N 420,897.29 EQUIBASE COMPANY D 666,530.41 SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC 0 264,829.
Sponsored
EFTA01375731.pdf
1 mentionEFTA01375731
03.02 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 HE JOCKEY CLUB N 399,834.97 HE JOCKEY CLUB SAFETY NET FOUNDATION N 238,219.95 HE GRAYSON JOCKEY CLUB N 687,775.97 EQUIBASE COMPANY D 826,345.67 SOUTHERN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC 0 253,094.
EFTA01376257.pdf
1 mentionEFTA01376257
406,312.24 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,629,036.78 HE JOCKEY CLUB SAFETY NET FOUNDATION N 195,502.79 HE GRAYSON JOCKEY CLUB N 224,659.71 QUIBASE COMPANY D 323,698.55 NCOMPASS SOLUTIONS INC D 135,362.34 UTHERN FINANCIAL LLC 0 1
EFTA01383224.pdf
1 mentionEFTA01383224
.56 NCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 HUL VAID D .00 RA WAGNER D .00 LEAH KUBIS D .00 HE JOCKEY CLUB N 1,246,803.06 HE JOCKEY CLUB SAFETY NET FOUNDATION N 112,109.35 HE GRAYSON JOCKEY CLUB N 738,081.43 EQUIBASE COMPANY D 442,608.30 INCOMPASS SOLUTIONS INC D 228,041.37 UTHERN FINANCIAL LLC D
Sponsored
EFTA01379606.pdf
1 mentionEFTA01379606
NE, D .00 LI RASHID D 523,126.04 TI WANEK-FORSYTHE D 775,000.00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,874,587.10 HE JOCKEY CLUB SAFETY NET FOUNDATION N 165,640.99 HE GRAYSON JOCKEY CLUB N 208,785.94 EQUIBASE COMPANY D 545,849.36 UTHERN FINANCIAL LLC 0 1,187,706.86 EPTUNE, LLC D 366,419.3
EFTA01390672.pdf
1 mentionEFTA01390672
E, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,328,371.18 ALI RASHID D .00 HE JOCKEY CLUB N 372,572.36 HE JOCKEY CLUB SAFETY NET FOUNDATION N 241,369.67 HE GRAYSON JOCKEY CLUB N 798,096.19 EQUIBASE COMPANY D 671,480.88 SOUTHERN FINANCIAL LLC D 254,453.37 NEPTUNE, LLC D 804,655.
Sponsored
Connected Entities(20 of 31)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
7 docs7 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
7 docs7 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
7 docs7 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
7 docs7 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
6 docs6 co-mentions
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
5 docs5 co-mentions
KW
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
5 docs5 co-mentions
ORRO MANAGEMENT
OrganizationOrganization referenced in documents
4 docs4 co-mentions
KF
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
4 docs4 co-mentions
CF
CAITLIN A. FORSYTHE
PersonNamed in financial account records referenced in Epstein-related banking documents
3 docs3 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
3 docs3 co-mentions
SF
STEVEN D. FORSYTHE
PersonAppears in Wanek/Forsythe family financial trust documents related to Ashley Furniture Industries.
3 docs3 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
3 docs3 co-mentions
HIRD LAKE PARTNERS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
2 docs2 co-mentions
CW
CAMERON WANEK
PersonFamily member of Todd R. Wanek (CEO of Ashley Furniture Industries). Appears in Wanek family financial trust documents.
2 docs2 co-mentions
RV
RAHUL VAID
PersonNamed in financial account records referenced in Epstein-related banking documents
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
UTHERN TRUST COMPANY, INC.
OrganizationOrganization referenced in documents
2 docs2 co-mentions