2
Total Mentions
2
Documents
6
Connected Entities
Location referenced in documents
EFTA01384840
L VAID D 1,774,853.40 YHOLE PARTNERS, LLC D 355,265.59 IRD LAKE PARTNERS, LLC D 845,700.84 DISON AT MILLENIA HOLDINGS, LLC D 1,740,619.32 DISON AT MILLENIA HOLDINGS, LLC D .00 RA WAGNER D .00 H KUBIS D .00 ZNER COURT HOLDINGS, LLC D 147,721.08 ZNER COURT HOLDINGS, LLC 0 1,691,15
EFTA01381933
ID 0 1,768,050.77 EYHOLE PARTNERS, LLC D 353,726.90 HIRD LAKE PARTNERS, LLC D 2,019,516.42 DISON AT MILLENIA HOLDINGS, LLC D 1,674,277.86 DISON AT MILLENIA HOLDINGS, LLC D .00 RA WAGNER D .00 EAH KUBIS D .00 IZNER COURT HOLDINGS, LLC D .00 IZNER COURT HOLDINGS, LLC 0 1,279,740.8

WAGNER
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
TRAVIS WAGNER
PersonNamed in financial account records referenced in Epstein-related banking documents
MILLENIA HOLDINGS
OrganizationHoldings company referenced in documents
TI FORSYTHE
OrganizationOrganization referenced in documents