4
Total Mentions
4
Documents
16
Connected Entities
Name reference in documents
EFTA01375210
LC 2,624,599.92 THE 2017 l.AR TRUST 13,588,871.59 CODE 11/08/18 GE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT ET EVEN D. FORSYTHE M 100,638.98 ITLIN A. FORSYTHE D 100,638.98 TI WANEK-FORSYTHE D 775,534.78 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 ERON WANEK D .00 CO
EFTA01384765
C 10,000,000.00 W 2009 LLC C 3,750,000.00 EW 2009 LLC C 3,813,749.94 NCY AND MICHAEL DEVANE C 302,105.76 I RASHID C 1,500,000.00 EVEN D. FORSYTHE C 100,000.00 EVEN D. FORSYTHE C 100,000.00 EVEN D. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00 ITLIN A. FORSYTHE C 100,000.00
EFTA01379997
279,077.61 254,186.02 254,195.42 09/07/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT t T HE 2017 CATERPILLAR TRUST EVEN D. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR D 13,548,085.31 200,150.94 200,150.94 .00 .00 CONFIDENTIAL - PURSUANT
EFTA01380016
MICHAEL DEVANE LI RASHID LI RASHID LI RASHID TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE TEVEN D. FORSYTHE EVEN D. FORSYTHE TLIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE LIN A. FORSYTHE ITLIN A. FORSYTHE ITLIN A. FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE
ITLIN A. FORSYTHE
OrganizationOrganization referenced in documents
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
WANEK
OrganizationOrganization referenced in documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents

David Cameron
PersonBritish politician (born 1966)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Gratitude America
OrganizationVeterans support nonprofit organization