4
Total Mentions
4
Documents
14
Connected Entities
Organization referenced in documents
EFTA01373751
PSTEIN N 1,248,588.44 ODD & KAREN WANEK 3TWROS M 2,017,782.02 OUTHERN TRUST COMPANY, INC. D 139,471.98 OUTHERN FINANCIAL LLC D 413,032.73 PERION AIR, LLC D 115,573.45 EGE, INC D 103,776.76 EGE, LLC D 218,599.92 ARREN K. INDYKE PLLC D 278,810.48 IBRK ASSOCIATES, INC D 208,401.56 ES,
EFTA01376257
224,659.71 QUIBASE COMPANY D 323,698.55 NCOMPASS SOLUTIONS INC D 135,362.34 UTHERN FINANCIAL LLC 0 1,187,706.86 WINNE, LLC D 383,215.53 PERION AIR, LLC D 147,203.75 LAN D, LLC D 228,750.68 EGE, LLC D 284,777.18 ARREN K. INDYKE PLLC D 197,883.37 ES, LLC D 182,435.68 SJE, LLC D 25
EFTA01376357
S RIELLE E. WANEK HE JOCKEY CLUB HE JOCKEY CLUB SAFETY NET FOUNDATION HE GRAYSON JOCKEY CLUB QUIBASE COMPANY UTHERN FINANCIAL LLC EPTUNE, LLC PERION AIR, LLC LAN D, LLC EGE, LLC ES, LLC SJE, LLC LODD-HORSE LLC ORRO MANAGEMENT, LLC RYTANEE, LLC TI WANEK-FORSYTHE 2015 GRAT TI WANEK-FORSYTHE 201
EFTA01379606
65,640.99 HE GRAYSON JOCKEY CLUB N 208,785.94 EQUIBASE COMPANY D 545,849.36 UTHERN FINANCIAL LLC 0 1,187,706.86 EPTUNE, LLC D 366,419.36 PERION AIR, LLC D 147,203.75 LAN D, LLC 0 219,104.72 EGE, LLC D 255,684.99 ARREN K. INDYKE PLLC D 181,268.80 ES, LLC 0 132,582.80 LSJE, LLC D 5

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
UTHERN TRUST COMPANY, INC.
OrganizationOrganization referenced in documents
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
HARI WAGNER
PersonPerson referenced in documents
OUTHERN FINANCIAL LLC
OrganizationOrganization referenced in documents
ORRO MANAGEMENT
OrganizationOrganization referenced in documents
ITLIN A. FORSYTHE
OrganizationOrganization referenced in documents
WANEK
OrganizationOrganization referenced in documents
TRAVIS T.
PersonTravis T. Wagner, appears in Wanek/Wagner family financial trust documents related to Ashley Furniture Industries.
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents
TI FORSYTHE
OrganizationOrganization referenced in documents
JOCKEY CLUB SAFETY NET FOUNDATION N
OrganizationOrganization referenced in documents