3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA01369129
E .00 ATI WANEK-FORSYTHE 2015 GRAT TR FOR .00 ERON WANEK .00 RAVIS WAGNER 150,166.01 HARI WAGNER .00 HARI WAGNER 2015 GRAT FOR LEAH M .00 KARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 ATI WANEK-FORSYTHE 2015 GRAT TR .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE .00 HARI WAGNER 2012 IRREVOCABLE TRUST .
EFTA01378364
EK TRUST OF 2000 6,161,376.00 TI WANEK-FORSYTHE 2015 GRAT .00 TI WANEK-FORSYTHE 2015 GRAT TR FOR .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN .00 KARI WAGNER 2015 GRAT FOR LEAH M .00 TI WANEK-FORSYTHE 2015 GRAT TR .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE .00 HARI WAGNER 2012 IRREVOCABLE TRUST 881,12
EFTA01384765
SYTHE 2015 GRAT TR FOR C 250,000.00 ERON WANEK C 500,000.00 ERON WANEK C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 KARI WAGNER C 1,000,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 HARI WAGNER 2015 GRAT FOR L
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
WANEK
OrganizationOrganization referenced in documents
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
MARA WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
KAREN A. WANEK
PersonNamed in financial account records referenced in Epstein-related banking documents