3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01373786
EN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC RATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC CRW 2007 LLC EW 2007 LLC EK TRUST OF 2000 ODD R. WANEK 2016 GRAT SHARI WAGNER 2016 GRAT SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN
EFTA01377206
D 187,542.00 DARREN K. INDYKE PLLC D 129,119.45 NES, LLC D 141,558.16 LSJE, LLC 179,268.57 SOUTHERN TRUST COMPANY, INC. M 45,143,641.37 EK TRUST OF 2000 M 2,015,136.19 KWF 2007 LLC M 2,014,698.47 SSW 2007 LLC M 2,009,057.55 GRATITUDE AMERICA, LTD M 1,486,816.52 ACCT RM CODE 82289 L
EFTA01381472
LC BRK ASSOCIATES, INC lSC INTERIORS LLC LSJE, LLC RATITUDE AMERICA, LTD LOOD-HORSE LLC PRYTANEE, LLC HE HAZE TRUST RW 2007 LLC EW 2007 LLC EK TRUST OF 2000 TI WANEK-FORSYTHE 2015 GRAT HE 2017 CATERPILLAR TRUST CIS INFORMATION NETWORK INC THERN TRUST COMPANY, INC. RATITUDE AMERICA, LTD HE HAZE

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Gratitude America
OrganizationVeterans support nonprofit organization
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents