EFTA01428318Set 10
2019-05-155p1,657w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC D 7,148,069.10
RAHUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428318.pdf
EFTA01430253Set 10
2019-05-315p1,628w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
SHLEY HOLDINGS INC D 8,235,466.32
RAHUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430253.pdf
EFTA01431043Set 10
2019-05-305p1,627w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC D 8,235,466.32
RAHUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431043.pdf
EFTA01417044Set 10
2019-05-245p1,583w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC 8,235,466.32
RAHUL VAID
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417044.pdf
EFTA01422009Set 10
2019-05-085p1,685w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC D 7,148,069.10
RAHUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422009.pdf
EFTA01423888Set 10
2019-05-105p1,650w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC D 7,148,069.10
RAHUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423888.pdf
EFTA01430236Set 10
2019-05-075p1,681w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC D 7,148,069.10
RAHUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430236.pdf
EFTA01421141Set 10
2019-05-235p1,638w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC D 8,235,466.32
RAHUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421141.pdf
EFTA01424892Set 10
2019-05-105p1,632w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC D 7,148,069.10
RAHUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424892.pdf
EFTA01372305Set 10
2019-05-231p454w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC D 8,235,466.32
RAHUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372305.pdf
EFTA01383503Set 10
2019-05-301p449w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC D 8,235,466.32
RAHUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383503.pdf
EFTA01379091Set 10
2019-05-281p451w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC D 8,235,466.32
RAHUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379091.pdf
EFTA01383987Set 10
2019-05-291p451w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC D 8,235,466.32
RAHUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383987.pdf
EFTA01378365Set 10
2019-05-091p433w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC 7,148,069.10
RAHUL VAID
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378365.pdf
EFTA01379013Set 10
2019-05-031p412w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC 7,148,069.10
RAHUL VAID
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379013.pdf
EFTA01375699Set 10
2019-05-071p433w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC D 7,148,069.10
RAHUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375699.pdf
EFTA01380431Set 10
2019-05-161p451w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC D 7,148,069.10
RAHUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380431.pdf
EFTA01378755Set 10
2019-05-171p448w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC 0 7,148,069.10
RAHUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378755.pdf
EFTA01376896Set 10
2019-05-101p450w
CAME D 100,836.21
TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
ASHLEY HOLDINGS INC D 7,148,069.10
RAHUL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376896.pdf