3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA01373132
OCKEY CLUB N 1,133,890.24 E JOCKEY CLUB SAFETY NET FOUNDATION N 180,960.34 E GRAYSON JOCKEY CLUB N 347,045.83 QUIBASE COMPANY D 314,215.60 NCOMPASS SOLUTIONS INC 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
EFTA01375136
KEY CLUB N 1,227,360.16 HE JOCKEY CLUB SAFETY NET FOUNDATION N 111,671.78 HE GRAYSON JOCKEY CLUB N 736,686.43 QUIBASE COMPANY D 422,571.58 NCOMPASS SOLUTIONS INC 0 215,273.55 UTHERN FINANCIAL LLC D 7,921,667.56 EPTUNE, LLC D 123,502.04 LAN D, LLC D 568,364.42 ARREN K. INDYKE PLLC D 134,967.02 BR
EFTA01375218
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, INC ES, LLC SJE, LLC RATITUDE AMERICA, LTD L000-HORSE LLC

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.
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
ORRO MANAGEMENT
OrganizationOrganization referenced in documents
EYHOLE
OrganizationOrganization referenced in documents
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking 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

WAGNER
OrganizationOrganization referenced in documents
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
HIRD LAKE PARTNERS
OrganizationOrganization referenced in documents
UTHERN FINANCIAL LLC
OrganizationOrganization referenced in documents