14
Total Mentions
14
Documents
37
Connected Entities
Organization referenced in documents
EFTA01369115
LLC D 312,950.61 SC INTERIORS LLC D 166,728.21 LSJE, LLC D 373,600.22 RATITUDE AMERICA, LTD N 251,023.47 BLOOD-HORSE LLC D 454,724.08 ORRO MANAGEMENT, LLC D 349,072.22 RYTANEE, LLC D 398,182.14 HE HAZE TRUST D 2,503,667.84 RW 2007 LLC D .00 EW 2007 LLC D .00 ANEK TRUST OF 2000 D .0
EFTA01372664
, LLC 0 442,192.15 SC INTERIORS LLC 0 127,096.22 LS2E, LLC D 427,019.24 RATITUDE AMERICA, LTD N 126,075.52 L000-HORSE LLC D 452,052.17 ORRO MANAGEMENT, LLC D 154,893.00 PRYTANEE, LLC D 198,182.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 T
EFTA01373132
D 134,217.33 EPTUNE, LLC 0 .00 YPERION AIR, LLC D .00 LAN D, LLC D .00 ES, LLC 0 .00 SJE, LLC D .00 LOOD-HORSE LLC D 373,834.51 ORRO MANAGEMENT, LLC 0 .00 PRYTANEE, LLC D .00 ORRO MANAGEMENT, LLC (HOUSE ACCOUNT) D .00 TI WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR
EFTA01373860
LLC PLAN D, LLC EGE, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC ES, LLC )SC INTERIORS LLC LS)E, LLC RATITUDE AMERICA, LTD LOOD-HORSE LLC ORRO MANAGEMENT, LLC PRYTANEE, LLC HE HAZE TRUST RW 2007 LLC EW 2007 LLC ANEK TRUST OF 2000 TI WANEK-FORSYTHE 2015 GRAT CIS INFORMATION NETWORK INC THERN TRU
EFTA01374593
141,777.48 ARREN K. INDYKE PLLC D 229,996.83 BRK ASSOCIATES, INC D 100,532.65 SJE, LLC D 384,145.82 RATITUDE AMERICA, LTD N 130,898.32 ORRO MANAGEMENT, LLC D 341,707.48 RYTANEE, LLC D 448,182.14 HE HAZE TRUST 0 7,717,706.44 RW 2007 LLC D .00 EW 2007 LLC 0 .00 ANEK TRUST OF 2000 0 .0
EFTA01375136
SOCIATES, INC D 475,748.53 ES, LLC 0 235,909.42 SJE, LLC D 229,605.35 RATITUDE AMERICA, LTD N 2,232,836.20 LOOD-HORSE LLC D 519,132.85 ORRO MANAGEMENT, LLC D 199,704.94 RYTANEE, LLC D 497,882.14 HE HAZE TRUST D 8,789,938.49 TI WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR
EFTA01375218
UTHERN FINANCIAL LLC EPTUNE, LLC LAN D, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC ES, LLC SJE, LLC RATITUDE AMERICA, LTD L000-HORSE LLC ORRO MANAGEMENT, LLC RYTANEE, LLC HE HAZE TRUST TI WANEK-FORSYTHE 2015 GRAT TI WANEK-FORSYTHE 2015 GRAT TR FOR D HARI WAGNER 2015 GRAT TRAVIS T. WAGN D HARI WA
EFTA01376257
. INDYKE PLLC D 197,883.37 ES, LLC D 182,435.68 SJE, LLC D 255,287.52 RATITUDE AMERICA, LTD N 2,025,199.80 L000-HORSE LLC D 216,867.67 ORRO MANAGEMENT, LLC 0 254,944.25 RYTANEE, LLC D 197,882.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 TI
EFTA01376357
HE GRAYSON JOCKEY CLUB QUIBASE COMPANY UTHERN FINANCIAL LLC EPTUNE, LLC PERION AIR, LLC LAN D, LLC EGE, LLC ES, LLC SJE, LLC LODD-HORSE LLC ORRO MANAGEMENT, LLC RYTANEE, LLC TI WANEK-FORSYTHE 2015 GRAT TI WANEK-FORSYTHE 2015 GRAT TR FOR HARI WAGNER 2015 GRAT TRAVIS T. WAGN HARI WAGNER 2015 GRAT FOR
EFTA01383224
OCIATES, INC D 475,977.80 ES, LLC D 236,046.42 LSJE, LLC D 381,773.33 RATITUDE AMERICA, LTD N 2,232,836.20 L000-HORSE LLC D 483,837.12 ORRO MANAGEMENT, LLC D 199,760.98 PRYTANEE, LLC D 497,882.14 HE HAZE TRUST D 8,789,938.49 TI WANEK-FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT T
EFTA01384405
NE, LLC LAN D, LLC EGE, LLC ARREN K. INDYKE PLLC BRK ASSOCIATES, INC ES, LLC SC INTERIORS LLC S7E, LLC RATITUDE AMERICA, LTD L000-HORSE LLC ORRO MANAGEMENT, LLC RYTANEE, LLC HE HAZE TRUST RW 2007 LLC EW 2007 LLC ANEK TRUST OF 2000 TI WANEK-FORSYTHE 2015 GRAT CIS INFORMATION NETWORK INC OUTHERN TR
EFTA01384422
LLC 0 442,231.62 )SC INTERIORS LLC 0 127,025.87 LS/E, LLC D 389,236.96 RATITUDE AMERICA, LTD N 126,087.60 L000-HORSE LLC D 437,354.80 ORRO MANAGEMENT, LLC D 154,536.96 PRYTANEE, LLC D 197,882.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 T
EFTA01379606
INDYKE PLLC D 181,268.80 ES, LLC 0 132,582.80 LSJE, LLC D 553,005.07 RATITUDE AMERICA, LTD N 2,025,366.25 L000-HORSE LLC D 253,267.08 ORRO MANAGEMENT, LLC 0 124,300.22 PRYTANEE, LLC D 197,882.14 HE HAZE TRUST D 2,503,667.84 ANEK TRUST OF 2000 0 .00 TI WANEK-FORSYTHE 2015 GRAT D .00 T
EFTA01380796
N 251,023.47 LOOD-HORSE D 454,724.08 ORRO MANAGEMENT, D 349,072.22 RYTANEE, D 398,182.14 HAZE D 2,503,667.84 RW 2007 LLC D .00 EW 2007 LLC D .00 ANEK TRUST OF D .00 ATI WANEK-FORSYTHE
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
UTHERN TRUST COMPANY, INC.
OrganizationOrganization referenced in documents
TI FORSYTHE
OrganizationOrganization referenced in documents
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
SC INTERIORS LLC
OrganizationOrganization referenced in documents
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
HARI WAGNER
PersonPerson referenced in documents
OUTHERN FINANCIAL LLC
OrganizationOrganization referenced in documents
UTHERN FINANCIAL LLC
OrganizationOrganization referenced in documents
ATI WANEK-FORSYTHE
OrganizationOrganization referenced in documents
JOCKEY CLUB SAFETY NET FOUNDATION N
OrganizationOrganization referenced in documents
WANEK
OrganizationOrganization referenced in documents
EYHOLE
OrganizationOrganization referenced in documents