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EL VOLPE
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01384422.pdf
1 mentionEFTA01384422
49 RM CODE 82289 07/02/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT il NAME CAT BALANCE OD AMOUNT HE 2017 CATERPILLAR TRUST 0 13,506,904.15 EL VOLPE AND MANDY JANE VOLPE JTWR D 180,948.50 TEVEN D. FORSYTHE D 150,166.01 ITL/N A. FORSYTHE D 150,166.01 TI WANEK-FORSYTHE D .00 CONFIDENTIAL
EFTA01379074.pdf
1 mentionEFTA01379074
RW 2009 LLC 0 252,562.96 EW 2009 LLC D 252,572.30 ATI WANEK-FORSYTHE 2016 GRAT D 1,128,340.54 HE 2017 CATERPILLAR TRUST D 13,471,909.85 EL VOLPE AND MANDY JANE VOLPE )TWR D 205,376.27 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076380 CONFIDENTIAL SDNY_GM_00222564 EFTA01379
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
2 docs2 co-mentions
WANEK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
TT
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
2 docs2 co-mentions
TW
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
2 docs2 co-mentions