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KATI WANEK-FORSYTHE 2015 GRAT
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01376007.pdf
1 mentionEFTA01376007
SJE, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST WANEK TRUST OF 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D SHARI WAGNER 2015 GRAT FOR LEAH M KATI WANEK-FORSYTHE 2015 GRAT TR SHARI WAGNER 2015 GRAT FOR MARA WAGNE D
EFTA01385257.pdf
1 mentionEFTA01385257
GRAT AMOUNT 8,780,541.12 8,780,541.12 DESCRIPTION TRANSFER OF FUNDS WITHDRAWAL KATI WANEK-FORSYTHE 2015 GRAT 14,801,483.61 TRANSFER OF FUNDS KATI WANEK-FORSYTHE 2015 GRAT 14,801,483.61 WITHDRAWAL SHARI WAGNER 2015 GRAT 8,780,541.12 TRANSFER OF FUNDS KATI WANEK-FORSYTHE 2015 GRAT 14,801,483.61 TRANSFER OF FUNDS SH
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Gratitude America
OrganizationVeterans support nonprofit organization
2 docs2 co-mentions
Zorro Management LLC
OrganizationZorro Management LLC, Epstein-controlled company associated with Zorro Ranch in New Mexico
2 docs2 co-mentions
SW
SHARI WAGNER
PersonIndividual referenced in CBP FOIA documents related to Epstein
2 docs2 co-mentions
WANEK TRUST
OrganizationWanek Trust, entity appearing in Epstein financial documents
2 docs2 co-mentions
MD
MICHAEL DEVANE
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
KATI WANEK-FORSYTHE 2015
OrganizationTrust entity referenced in documents
2 docs2 co-mentions