5
Total Mentions
5
Documents
16
Connected Entities
Organization referenced in documents
EFTA01369129
HITLIN A. FORSYTHE 150,166.01 ATI WANEK-FORSYTHE .00 ATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 ERON WANEK .00 RAVIS WAGNER 150,166.01 HARI WAGNER .00 HARI WAGNER 2015 GRAT FOR LEAH M .00 K
EFTA01372664
82289 06/27/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,216,636.82 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 297,004.02 HE GRAYSON JOCKEY CLUB N 357,396.73 EQUIBASE COMPANY D 592,995.
EFTA01376257
09/25/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT EFFREY EPSTEIN N 3,406,312.24 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 JOC
EFTA01384422
7/02/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,331,102.20 NCY AND MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,030,450.29 HE GRAYSON JOCKEY CLUB N 352,591.86 EQUIBASE COMPANY D 884,39
EFTA01380796
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 2015 D .00 CIS INFORMATION NETWORK 253,302.22 OUTHERN TRUST COMPANY, M 245,515.28 RATITUDE AMERICA, M 341,184.58 ARREN K. INDYKE PLLC - 26
WANEK
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
ORRO MANAGEMENT
OrganizationOrganization referenced in documents
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
HARI WAGNER
PersonPerson referenced in documents
OUTHERN FINANCIAL LLC
OrganizationOrganization referenced in documents
TI FORSYTHE
OrganizationOrganization referenced in documents
ITLIN A. FORSYTHE
OrganizationOrganization referenced in documents
SC INTERIORS LLC
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
UTHERN TRUST COMPANY, INC.
OrganizationOrganization referenced in documents
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
MANDY JANE VOLPE JTWR
PersonPerson referenced in documents