9
Total Mentions
9
Documents
30
Connected Entities
Organization referenced in documents
EFTA01373132
5.00 TI WANEK- FORSYTHE 2012 IRREVOCABLE D 941,125.00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D 816,965.00 EYHOLE PARTNERS, LLC D .00 IRD LAKE PARTNERS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D .00 ZNER COURT H
EFTA01375136
RREVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 EYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D 202,883.54 DISON AT MILLENIA HOLDINGS, LLC D .00 CIS
EFTA01375218
WANEK- FORSYTHE 2012 IRREVOCABLE D ODD R WANEK 2015 GRAT TRUST FOR CAME D ODD R WANEK 2015 GRAT TRUST FOR ONALD & JOYCE WANEK IRREVOCABLE DYNA D EYHOLE PARTNERS, LLC HIRD LAKE PARTNERS, LLC DISON AT MILLENIA HOLDINGS, LLC DISON AT MILLENIA HOLDINGS, LLC CIS INFORMATION NETWORK INC OUTHERN TRUST
EFTA01378364
1,125.00 ODD R WANEK 2015 GRAT TRUST FOR CAME .00 ODD R WANEK 2015 GRAT TRUST FOR 816,965.00 ONALD & JOYCE WANEK IRREVOCABLE DYNA 1,712,816.00 EYHOLE PARTNERS, LLC .00 HIRD LAKE PARTNERS, LLC 595,844.42 ISON AT MILLENIA HOLDINGS, LLC .00 ISON AT MILLENIA HOLDINGS, LLC .00 ZNER COURT HOLDING
EFTA01379734
LEY HOLDINGS INC C 30,000,000.00 SHLEY HOLDINGS INC C 30,000,000.00 SHLEY HOLDINGS INC C 25,000,000.00 RA WAGNER C .00 EAH KUBIS C .00 EYHOLE PARTNERS, LLC C 500,000.00 SHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 SHLEY FURNITURE IND
EFTA01383224
RREVOCABLE D .00 ODD R WANEK 2015 GRAT TRUST FOR CAME D .00 ODD R WANEK 2015 GRAT TRUST FOR D .00 ONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 EYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 DISON AT MILLENIA HOLDINGS, LLC D 201,137.63 DISON AT MILLENIA HOLDINGS, LLC D .00 CIS
EFTA01383636
50,000,000.00 SHLEY HOLDINGS INC C 30,000,000.00 SHLEY HOLDINGS INC C 30,000,000.00 SHLEY HOLDINGS INC C 25,000,000.00 EAH KUBIS C .00 EYHOLE PARTNERS, LLC C 500,000.00 SHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 SHLEY FURNITURE INDUSTRIES INC C 30,000,000.00 SHLEY FURNITURE IND
EFTA01379094
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 HOLDINGS, LLC D 1,450,035.79 DISON AT MILLENIA HOLDINGS,
EFTA01381933
15 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 HOLDINGS, LLC D 1,674,277.86 DISON AT MILLENIA HOLDINGS,
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
KAREN A. WANEK
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.
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
HIRD LAKE PARTNERS
OrganizationOrganization referenced in documents

WAGNER
OrganizationOrganization referenced in documents
UN LAKE MULTIFAMILY HOLDINGS
OrganizationOrganization referenced in documents
MARCO HOLDINGS
OrganizationOrganization referenced in documents
UMMER COVE HOLDINGS
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
ORRO MANAGEMENT
OrganizationOrganization referenced in documents
TI FORSYTHE
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
LEAH KUBIS
PersonNamed in financial account records referenced in Epstein-related banking documents
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.
HARI WAGNER
PersonPerson referenced in documents
UTHERN FINANCIAL LLC
OrganizationOrganization referenced in documents