Epstein Files Search

EFTA01431397Set 10

2019-05-16183p55,919w

Stewart Oldfield 201801 Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues THIRD LAKE CAPITAL CRW 2009 LLC Revenues 20.10 24.99938 Stewart Oldfield 201801 Deposits Deposits Deposit Interest Revenues Deposit Interest ... Stewart Oldfield 201806 Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues THIRD LAKE CAPITAL CRW 2009 LLC Revenues 15.43 18.00141 Stewart Oldfield 201807 Deposits Deposits Deposit Interest Revenues Deposit Interest ... Stewart Oldfield 201903 Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues THIRD LAKE CAPITAL CRW 2009 LLC Revenues 142.54 160.00115 Stewart Oldfield 201903 Deposits Deposits Deposit Interest Revenues Deposit Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA01422009Set 10

2019-05-085p1,685w

AXCIS INFORMATION NETWORK INC M 479,054.27 SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56 GEW 2009 LLC M 949,453.79 ASHLEY HOLDINGS ... CRW 2007 LLC D 1,130,692.52 GEW 2007 LLC D 1,130,942.44 SHARI WAGNER 2014 GRAT D 1,010,617.81 KATI FORSYTHE 2014 GRAT ... WANEK TRUST OF 2000 D 5,022,978.35 CRW 2009 LLC D 231,600.25 GEW 2009 LLC D 181,502.65 KATI WANEK-FORSYTHE D 118,883.42 CAMERON WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422009.pdf

EFTA01414016Set 10

2019-04-185p1,652w

CRW 2007 LLC D 1,128,569.83 GEW 2007 LLC D 1,128,819.22 SHARI WAGNER 2014 GRAT D 5,184,590.72 KATI FORSYTHE 2014 GRAT ... WANEK TRUST OF 2000 D 11,161,176.27 CRW 2009 LLC D 1,106,073.64 GEW 2009 LLC D 1,058,460.79 KATI WANEK-FORSYTHE D 118,629.91 CAMERON WANEK ... LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414016.pdf

EFTA01413560Set 10

2019-06-125p1,569w

CRW 2007 LLC D 253,017.17 GEW 2007 LLC D 253,018.22 SHARI WAGNER 2014 GRAT D 2,027,905.93 KATI FORSYTHE 2014 GRAT D 2,026,826.64 WANEK TRUST ... CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133,538.04 CAMERON WANEK D 101,661.19 TRAVIS WAGNER D 101,771.40 SHARI WAGNER ... SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 TRIMBARNES FAMILY LTD D .00 EFTA01413561 CRW 2007 LLC C 1, 000, 000.00 CRW 2007 LLC C 1, 000, 000.00 CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413560.pdf

EFTA01438644Set 10

2019-05-215p1,879w

CRW 2007 LLC D 252,022.52 77001060 GEW 2007 LLC D 252,023.44 77001079 SHARI WAGNER 2014 GRAT D 1,010,617.81 77001087 KATI FORSYTHE 2014 GRAT ... WANEK TRUST OF 2000 D 5,022,978.35 77001220 CRW 2009 LLC D 231,600.25 77001239 GEW 2009 LLC D 181,502.65 77004958 KATI WANEK-FORSYTHE ... HOLDINGS LLC D 250,028.77 77007200 SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,000.00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438644.pdf

EFTA01424807Set 10

2019-06-045p1,886w

CRW 2007 LLC D 253,017.17 77001060 GEW 2007 LLC D 253,018.22 77001079 SHARI WAGNER 2014 GRAT D 1,013,445.65 77001087 KATI FORSYTHE 2014 GRAT ... WANEK TRUST OF 2000 D 5,034,947.97 77001220 CRW 2009 LLC D 232,236.55 77001239 GEW 2009 LLC D 182,028.67 77004958 KATI WANEK-FORSYTHE ... POINT HOLDINGS LLC 250,474.71 77007200 SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 88006940 CRW 2007 LLC 1,000,000.00 EFTA01424808 88006940 CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424807.pdf

EFTA01417044Set 10

2019-05-245p1,583w

CRW 2007 LLC 252,022.52 GEW 2007 LLC 252,023.44 SHARI WAGNER 2014 GRAT 1,010,617.81 KATI FORSYTHE 2014 GRAT 1,009,540.45 WANEK TRUST ... CRW 2009 LLC 231,600.25 GEW 2009 LLC 181,502.65 KATI WANEK-FORSYTHE 133,264.25 CAMERON WANEK 101,438.49 TRAVIS WAGNER 101,548.92 SHARI WAGNER 171,103.71 SHARI WAGNER ... LAKE POINT HOLDINGS LLC D 250,028.77 SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417044.pdf

EFTA01438635Set 10

2019-06-135p1,803w

CRW 2007 LLC D 253,017.17 77001060 GEW 2007 LLC D 253,018.22 77001079 SHARI WAGNER 2014 GRAT D 2,027,905.93 77001087 KATI FORSYTHE 2014 GRAT ... WANEK TRUST OF 2000 D 6,049,408.25 77001220 CRW 2009 LLC D 232,236.55 77001239 GEW 2009 LLC D 182,028.67 77004958 KATI WANEK-FORSYTHE ... SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 77007462 TRIMBARNES FAMILY LTD .00 EFTA01438636 88006940 CRW 2007 LLC C 1, 000, 000.00 88006940 CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438635.pdf

EFTA01431620Set 10

2019-06-155p1,573w

CRW 2007 LLC D 253,017.17 GEW 2007 LLC D 253,018.22 SHARI WAGNER 2014 GRAT D 999,905.93 KATI FORSYTHE 2014 GRAT D 999,826.64 WANEK TRUST ... CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133,538.04 CAMERON WANEK D 101,661.19 TRAVIS WAGNER D 101,771.40 SHARI WAGNER ... SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 TRIMBARNES FAMILY LTD D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431620.pdf

EFTA01416833Set 10

2019-05-155p1,181w

TODD R. WANEK AND KAREN A. WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST ... CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN ... ASHLEY GLOBAL RETAIL, LLC EFTA01416834 LAKE POINT HOLDINGS LLC SOUTHERN AGGREGATE TRANSPORT SERVICES D CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416833.pdf

EFTA01421157Set 10

2019-06-015p1,887w

CRW 2007 LLC D 253,017.17 77001060 GEW 2007 LLC D 253,018.22 77001079 SHARI WAGNER 2014 GRAT D 1,013,445.65 77001087 KATI FORSYTHE 2014 GRAT ... WANEK TRUST OF 2000 D 5,034,947.97 77001220 CRW 2009 LLC D 232,236.55 77001239 GEW 2009 LLC D 182,028.67 77004958 KATI WANEK-FORSYTHE ... POINT HOLDINGS LLC 250,474.71 77007200 SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 88006940 CRW 2007 LLC 1,000,000.00 EFTA01421158 88006940 CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421157.pdf

EFTA01427921Set 10

2019-06-285p1,831w

CRW 2007 LLC D 253,017.17 77001060 GEW 2007 LLC D 253,018.22 77001079 SHARI WAGNER 2014 GRAT D 999,905.93 77001087 KATI FORSYTHE 2014 GRAT ... WANEK TRUST OF 2000 D 4,999,408.25 77001220 CRW 2009 LLC D 232,236.55 77001239 GEW 2009 LLC D 182,028.67 77004958 KATI WANEK-FORSYTHE ... SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 77007462 TRIMBARNES FAMILY LTD D .00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427921.pdf

EFTA01414082Set 10

2019-06-225p1,579w

CRW 2007 LLC D 253,017.17 GEW 2007 LLC D 253,018.22 SHARI WAGNER 2014 GRAT D 999,905.93 KATI FORSYTHE 2014 GRAT D 999,826.64 WANEK TRUST ... CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133,538.04 CAMERON WANEK D 101,661.19 TRAVIS WAGNER D 101,771.40 SHARI WAGNER ... SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 TRIMBARNES FAMILY LTD D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414082.pdf

EFTA01428318Set 10

2019-05-155p1,657w

CRW 2007 LLC D 252,022.52 GEW 2007 LLC D 252,023.44 SHARI WAGNER 2014 GRAT D 1,010,617.81 KATI FORSYTHE 2014 GRAT D 1,009,540.45 WANEK TRUST ... CRW 2009 LLC D 231,600.25 GEW 2009 LLC D 181,502.65 KATI WANEK-FORSYTHE D 118,883.42 CAMERON WANEK D 100,000.41 TRAVIS WAGNER D 100,110.84 SHARI WAGNER ... LAKE POINT HOLDINGS LLC D 250,028.77 SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,000.00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428318.pdf

EFTA01418025Set 10

2019-05-215p1,224w

TODD R. WANEK AND KAREN A. WANEK SSW 2007 LLC KWF 2007 LLC CRW 2007 LLC GEW 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT WANEK TRUST ... CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER SHARI WAGNER 2015 GRAT FOR LEAH M SHARI WAGNER 2015 GRAT TRAVIS T. WAGN ... EFTA01418026 ASHLEY GLOBAL RETAIL, LLC LAKE POINT HOLDINGS LLC SOUTHERN AGGREGATE TRANSPORT SERVICES D CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW 2007 LLC CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418025.pdf

EFTA01441636Set 10

2019-04-205p1,648w

CRW 2007 LLC D 1,128,569.83 GEW 2007 LLC D 1,128,819.22 SHARI WAGNER 2014 GRAT D 5,184,590.72 KATI FORSYTHE 2014 GRAT ... WANEK TRUST OF 2000 D 11,161,176.27 CRW 2009 LLC D 1,106,073.64 GEW 2009 LLC D 1,058,460.79 KATI WANEK-FORSYTHE D 118,629.91 CAMERON WANEK ... LAKE POINT HOLDINGS LLC D .00 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441636.pdf

EFTA01421164Set 10

2019-06-085p1,533w

CRW 2007 LLC D 253,017.17 GEW 2007 LLC D 253,018.22 SHARI WAGNER 2014 GRAT D 2,027,905.93 KATI FORSYTHE 2014 GRAT D 2,026,826.64 WANEK TRUST ... CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133,538.04 CAMERON WANEK D 101,661.19 TRAVIS WAGNER D 101,771.40 SHARI WAGNER ... LAKE POINT HOLDINGS LLC D 250,474.71 SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 EFTA01421165 CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421164.pdf

EFTA01477146Set 10

180p9,997w

CAPITAL 0 THIRD LAKE 0 0 0 0 0 0 CRW 2007 LLC Classic Advisory ... CRW 2007 LLC 0 0 0 0 0 0 0 0 0 0 0 0 CRW 2009 LLC ■ Advisory ... CRW 2009 LLC 0 0 0 0 0 0 0 0 0 0 0 0 2 Feb 2016, 21:22:29 Generated by GMIS - Finance Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477146.pdf

EFTA01414087Set 10

2019-06-245p1,557w

CRW 2007 LLC D 253,017.17 GEW 2007 LLC D 253,018.22 SHARI WAGNER 2014 GRAT D 999,905.93 KATI FORSYTHE 2014 GRAT D 999,826.64 WANEK TRUST ... CRW 2009 LLC D 232,236.55 GEW 2009 LLC D 182,028.67 KATI WANEK-FORSYTHE D 133,538.04 CAMERON WANEK D 101,661.19 TRAVIS WAGNER D 101,771.40 SHARI WAGNER ... SOUTHERN AGGREGATE TRANSPORT SERVICES D 250,373.97 TRIMBARNES FAMILY LTD D .00 CRW 2007 LLC C 1,000,000.00 CRW 2007 LLC C 1,000,000.00 CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414087.pdf

EFTA01424713Set 10

2019-05-015p1,881w

CRW 2007 LLC D 1,130,692.52 77001060 GEW 2007 LLC D 1,130,942.44 77001079 SHARI WAGNER 2014 GRAT D 5,195,308.81 77001087 KATI FORSYTHE 2014 GRAT ... WANEK TRUST OF 2000 D 11,184,254.35 77001220 CRW 2009 LLC D 1,108,148.25 77001239 GEW 2009 LLC D 1,060,433.65 77004958 KATI WANEK-FORSYTHE ... POINT HOLDINGS LLC D 250,028.77 77007200 SOUTHERN AGGREGATE TRANSPORT SERVICES D .00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424713.pdf