7
Total Mentions
7
Documents
15
Connected Entities
Organization referenced in documents
EFTA01372724
ANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TRANSFER OF FUNDS TD WD AVL PRIN TD WD AVL PRIN TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066566 CONFIDENTIAL SDNY_GM_00212750 EFTA01372724
EFTA01372725
TODD R. AND KAREN A. WANEK 7TWROS 141,150.82 TD WD AVL INT SHARI WAGNER 2014 GRAT 5,000,000.00 TD WD AVL PRIN KATI FORSYTHE 2014 GRAT 5,000,000.00 TD WD AVL PRIN If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
EFTA01373786
0 AUTOMATIC TRNSFR C 2,500,000.00 TRANSFER TO CD 2,501,921.24 TRANSFER OF FUNDS 2,500,000.00 AUTOMATIC TRNSFR D 2,500,000.00 NEW CD 2,500,000.00 TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068151 CONFIDENTIAL SDNY_GM_002 14335 EFTA01373786
EFTA01373934
ANSFER OF FUNDS INCOMING MONEY TRN TRANSFER OF FUNDS MONEY TRANSFER INCOMING MONEY TRN CASH MGMT TRANSFER TRANSFER OF FUNDS TRANSFER OF FUNDS TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068375 CONFIDENTIAL SDNY_GM_00214559 EFTA01373934
EFTA01374475
00 TRANSFER TO CD KWF 2007 LLC 5,028,986.26 AUTOMATIC TRNSFR C KATI FORSYTHE 2014 GRAT 2,500,000.00 NEW CD KATI FORSYTHE 2014 GRAT 2,500,000.00 TD WD AVL PRIN KWF 2007 LLC 10,000,000.00 TD WD AVL PRIN KWF 2007 LLC 5,000,000.00 NEW CD SSW 2007 LLC 4,000,000.00 NEW CD CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01377005
OUNT DESCRIPTION 2,502,037.67 2,500,000.00 990,000.00 2,500,000.00 2,500,000.00 TRANSFER OF FUNDS TRANSFER TO CD INCOMING MONEY TRN NEW CD TD WD AVL PRIN CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073517 CONFIDENTIAL SDNY_GM_002 19701 EFTA01377005
EFTA01385257
AGNER 2015 GRAT 8,780,541.12 TRANSFER OF FUNDS KATI WANEK-FORSYTHE 2015 GRAT 14,801,483.61 TRANSFER OF FUNDS SHARI WAGNER 2015 GRAT 8,750,000.00 TD WD AVL PRIN KATI WANEK-FORSYTHE 2015 GRAT 14,750,000.00 TD ND AVL PRIN If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
KATI FORSYTHE
PersonIndividual referenced in CBP FOIA documents related to Epstein
MICHAEL DEVANE
PersonIndividual referenced in Epstein 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.
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
WANEK-FORSYTHE
OrganizationTrust entity referenced in documents
Gratitude America
OrganizationVeterans support nonprofit organization
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
WANEK TRUST OF
OrganizationTrust entity referenced in documents
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents