Epstein Files Search

EFTA01422009Set 10

2019-05-085p1,685w

TODD R WANEK 2015 GRAT TRUST FOR D 816,965.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,712,816.00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS ... 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 VAID ... TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE

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

EFTA01424892Set 10

2019-05-105p1,632w

TODD R WANEK 2015 GRAT TRUST FOR D 816,965.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,712,816.00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS ... 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 VAID ... TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424892.pdf

EFTA01427820Set 10

2019-05-085p1,927w

WANEK 2015 GRAT TRUST FOR D 816,965.00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,712,816.00 42972203 KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS ... WANEK 2015 GRAT TRUST FOR D 101,887.71 77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36 77005360 ASHLEY HOLDINGS INC D 7,148,069.10 77006320 RAHUL VAID ... WANEK 2015 GRAT TRUST FOR C 100,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427820.pdf

EFTA01428318Set 10

2019-05-155p1,657w

TODD R WANEK 2015 GRAT TRUST FOR D 816,965.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,712,816.00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS ... 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 VAID ... TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE

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

EFTA01416833Set 10

2019-05-155p1,181w

CAME D TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA D KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC ADDISON AT MILLENIA ... CAME D TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA D ASHLEY HOLDINGS INC RAHUL VAID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA ... CAME C TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK

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

EFTA01430236Set 10

2019-05-075p1,681w

TODD R WANEK 2015 GRAT TRUST FOR D 816,965.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,712,816.00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS ... 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 VAID ... TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430236.pdf

EFTA01423888Set 10

2019-05-105p1,650w

TODD R WANEK 2015 GRAT TRUST FOR D 816,965.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,712,816.00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS ... 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 VAID ... TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423888.pdf

EFTA01432295Set 10

2019-05-145p1,890w

WANEK 2015 GRAT TRUST FOR D 816,965.00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,712,816.00 42972203 KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS ... WANEK 2015 GRAT TRUST FOR D 101,887.71 77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36 77005360 ASHLEY HOLDINGS INC D 7,148,069.10 77006320 RAHUL VAID ... TODD R WANEK 2015 GRAT TRUST FOR 100,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432295.pdf

EFTA01432346Set 10

2019-03-205p1,727w

TODD R WANEK 2015 GRAT TRUST FOR D .00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 42972203 KEYHOLE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS ... WANEK 2015 GRAT TRUST FOR D 408,854.85 77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 256,113.63 77005360 ASHLEY HOLDINGS INC D 7,116,592.96 77006320 RAHUL VAID ... WANEK 2015 GRAT TRUST FOR C 100,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432346.pdf

EFTA01418025Set 10

2019-05-215p1,224w

CAME D TODD R WANEK 2015 GRAT TRUST FOR RONALD & JOYCE WANEK IRREVOCABLE DYNA D ASHLEY HOLDINGS INC RAHUL VAID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA ... CAME C TODD R WANEK 2015 GRAT TRUST FOR C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE ... WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C RONALD & JOYCE WANEK IRREVOCABLE DYNA C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS INC C ASHLEY HOLDINGS

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

EFTA01420744Set 10

2019-03-285p1,557w

TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON ... TODD R WANEK 2015 GRAT TRUST FOR D 408,854.85 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 256,113.63 ASHLEY HOLDINGS INC D 7,116,592.96 RAHUL VAID ... TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420744.pdf

EFTA01417013Set 10

2019-04-015p1,717w

TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE ... WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA ... RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417013.pdf

EFTA01423161Set 10

2019-03-285p1,559w

TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON ... TODD R WANEK 2015 GRAT TRUST FOR D 408,854.85 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 256,113.63 ASHLEY HOLDINGS INC D 7,116,592.96 RAHUL VAID ... TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423161.pdf

EFTA01427915Set 10

2019-03-265p1,827w

TODD R WANEK 2015 GRAT TRUST FOR D .00 42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 42972203 KEYHOLE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS ... WANEK 2015 GRAT TRUST FOR D 408,854.85 77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 256,113.63 77005360 ASHLEY HOLDINGS INC D 7,116,592.96 77006320 RAHUL VAID ... WANEK 2015 GRAT TRUST FOR C 100,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,500,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427915.pdf

EFTA01431043Set 10

2019-05-305p1,627w

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 VAID ... TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,014,380.83 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE ... WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431043.pdf

EFTA01421157Set 10

2019-06-015p1,887w

WANEK 2015 GRAT TRUST FOR D 102,229.09 77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 947,502.00 77005360 ASHLEY HOLDINGS INC D 8,252,180.33 77006320 RAHUL VAID ... WANEK 2015 GRAT TRUST FOR C 100,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,014,380.83 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD ... JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 88011475 RONALD

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

EFTA01414022Set 10

2019-05-015p1,625w

TODD R WANEK 2015 GRAT TRUST FOR D 918,852.71 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 2,597,995.36 ASHLEY HOLDINGS INC D 7,148,069.10 RAHUL VAID ... TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE ... WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414022.pdf

EFTA01431620Set 10

2019-06-155p1,573w

TODD R WANEK 2015 GRAT TRUST FOR D .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 539,000.00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON ... TODD R WANEK 2015 GRAT TRUST FOR D 203,675.12 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 1,961,882.83 ASHLEY HOLDINGS INC D 8,713,440.37 RAHUL VAID ... KATI WANEK- FORSYTHE 2012 IRREVOCABLE C 500,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 EFTA01431623 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK

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

EFTA01423171Set 10

2019-04-035p1,714w

TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 2,536,150.71 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE ... WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA ... RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS INC C 50,000,000.00 ASHLEY HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423171.pdf

EFTA01431736Set 10

2019-05-035p1,614w

TODD R WANEK 2015 GRAT TRUST FOR D 918,852.71 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 2,597,995.36 ASHLEY HOLDINGS INC D 7,148,069.10 RAHUL VAID ... TODD R WANEK 2015 GRAT TRUST FOR C 100,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE ... WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA C 1,000,000.00 RONALD & JOYCE WANEK IRREVOCABLE DYNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431736.pdf