Epstein Files Search

EFTA01431397Set 10

2019-05-16183p55,919w

Revenues 107.22711 125 Stewart Oldfield 201806 Deposits Deposits NTLP NTLP - Deposit THIRD LAKE CAPITAL GEW 2007 LLC Revenues 0.02863 0.0334 Stewart Oldfield 201806 Deposits Deposits NTLP NTLP - Deposit SOUTHERN FINANCIAL ... Revenues 45.30158 51.85219 Stewart Oldfield 201901 Deposits Deposits NTLP NTLP - Deposit THIRD LAKE CAPITAL GEW 2007 LLC Revenues 0.02914 0.0334 Stewart Oldfield 201901 Deposits Deposits NTLP EFTA01431414 NTLP - Deposit THIRD ... Stewart Oldfield 201803 Deposits Deposits Deposit Interest Revenues Deposit Interest Revenues THIRD LAKE CAPITAL GEW 2009 LLC Revenues 24.39 29.99482 Stewart Oldfield 201803 Deposits Deposits Deposit Interest Revenues Deposit Interest

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

EFTA01422009Set 10

2019-05-085p1,685w

SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56 GEW 2009 LLC M 949,453.79 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M .00 ASHLEY REAL ... GEW 2007 LLC D 1,130,942.44 SHARI WAGNER 2014 GRAT D 1,010,617.81 KATI FORSYTHE 2014 GRAT D 1,009,540.45 WANEK TRUST ... 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 D 156,722.88 SHARI WAGNER

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

EFTA01430236Set 10

2019-05-075p1,681w

SOUTHERN TRUST COMPANY, INC. D .00 CRW 2009 LLC M 897,037.56 GEW 2009 LLC M 949,453.79 ASHLEY HOLDINGS INC M .00 ASHLEY HOMESTORES LTD M .00 ASHLEY REAL ... GEW 2007 LLC D 1,130,942.44 SHARI WAGNER 2014 GRAT D 1,010,617.81 KATI FORSYTHE 2014 GRAT D 1,009,540.45 WANEK TRUST ... 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 D 156,722.88 SHARI WAGNER

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

EFTA01423171Set 10

2019-04-035p1,714w

GEW 2007 LLC D 114,358.94 SHARI WAGNER 2014 GRAT D 5,184,590.72 KATI FORSYTHE 2014 GRAT D 115,422.20 WANEK TRUST OF 2000 D 11,161,176.27 KATI ... GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW ... GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD

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

EFTA01417013Set 10

2019-04-015p1,717w

GEW 2007 LLC D 114,358.94 SHARI WAGNER 2014 GRAT D 112,289.31 KATI FORSYTHE 2014 GRAT D 115,422.20 WANEK TRUST OF 2000 D 306,573.45 KATI WANEK-FORSYTHE ... GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW ... GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN A. WANEK JTWROS C 20,289,205.64 TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00 TODD

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

EFTA01441636Set 10

2019-04-205p1,648w

GEW 2007 LLC D 1,128,819.22 SHARI WAGNER 2014 GRAT D 5,184,590.72 KATI FORSYTHE 2014 GRAT D 5,187,723.61 WANEK TRUST ... GEW 2009 LLC D 1,058,460.79 KATI WANEK-FORSYTHE D 118,629.91 CAMERON WANEK D 105,030.41 TRAVIS WAGNER D 101,861.39 SHARI WAGNER D 2,548,356.71 SHARI ... GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW

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

EFTA01421164Set 10

2019-06-085p1,533w

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 ... 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 D 171,802.46 SHARI WAGNER ... GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW

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

EFTA01428554Set 10

2019-06-065p1,540w

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 coi.ANEK TRUST ... 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 D 171,802.46 SHARI WAGNER ... GEW 2007 LLC C 1, 000, 000.00 GEW 2007 LLC C 1, 000, 000.00 GEW 2007 LLC C 1, 000, 000.00 GEW 2007 LLC C 1, 000, 000.00 GEW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428554.pdf

EFTA01421157Set 10

2019-06-015p1,887w

GEW 2007 LLC D 253,018.22 77001079 SHARI WAGNER 2014 GRAT D 1,013,445.65 77001087 KATI FORSYTHE 2014 GRAT D 1,012,366.36 77001124 WANEK TRUST ... GEW 2009 LLC D 182,028.67 77004958 KATI WANEK-FORSYTHE D 133,538.04 77004974 CAMERON WANEK D 101,661.19 77004982 TRAVIS WAGNER D 101,771.40 77004990 SHARI WAGNER ... GEW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006959 GEW

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

EFTA01430253Set 10

2019-05-315p1,628w

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 ... GEW 2009 LLC D 181,502.65 KATI WANEK-FORSYTHE D 133,264.25 CAMERON WANEK D 101,438.49 TRAVIS WAGNER D 101,548.92 SHARI WAGNER D 171,103.71 SHARI WAGNER ... GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430253.pdf

EFTA01423684Set 10

2019-07-035p1,529w

GEW 2007 LLC D 253,558.92 SHARI WAGNER 2014 GRAT D 1,002,777.89 KATI FORSYTHE 2014 GRAT D 1,002,697.50 WANEK TRUST ... GEW 2009 LLC D 253,064.88 KATI WANEK-FORSYTHE D 1,001,008.68 CAMERON WANEK D 101,988.46 TRAVIS WAGNER D 101,988.88 SHARI WAGNER D 1,001,246.73 SHARI ... EFTA01423685 CRW 2007 LLC C 1, 000, 000.00 GEW 2007 LLC C 1, 000, 000.00 GEW 2007 LLC C 1, 000, 000.00 GEW 2007 LLC C 1, 000, 000.00 GEW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423684.pdf

EFTA01438635Set 10

2019-06-135p1,803w

GEW 2007 LLC D 253,018.22 77001079 SHARI WAGNER 2014 GRAT D 2,027,905.93 77001087 KATI FORSYTHE 2014 GRAT D 2,026,826.64 77001124 WANEK TRUST ... GEW 2009 LLC D 182,028.67 77004958 KATI WANEK-FORSYTHE D 133,538.04 77004974 CAMERON WANEK D 101,661.19 77004982 TRAVIS WAGNER D 101,771.40 77004990 SHARI WAGNER ... GEW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006959 GEW

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

EFTA01431043Set 10

2019-05-305p1,627w

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 ... GEW 2009 LLC D 181,502.65 KATI WANEK-FORSYTHE D 133,264.25 CAMERON WANEK D 101,438.49 TRAVIS WAGNER D 101,548.92 SHARI WAGNER D 171,103.71 SHARI WAGNER ... GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW

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

EFTA01427921Set 10

2019-06-285p1,831w

GEW 2007 LLC D 253,018.22 77001079 SHARI WAGNER 2014 GRAT D 999,905.93 77001087 KATI FORSYTHE 2014 GRAT D 999,826.64 77001124 WANEK TRUST ... GEW 2009 LLC D 182,028.67 77004958 KATI WANEK-FORSYTHE D 133,538.04 77004974 CAMERON WANEK D 101,661.19 77004982 TRAVIS WAGNER D 101,771.40 77004990 SHARI WAGNER ... GEW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006959 GEW

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

EFTA01418025Set 10

2019-05-215p1,224w

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 ... 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 D SHARI WAGNER ... GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC GEW 2007 LLC TODD R. AND KAREN A. WANEK JTWROS TODD R. AND KAREN A. WANEK JTWROS TODD

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

EFTA01414082Set 10

2019-06-225p1,579w

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 ... 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 D 171,802.46 SHARI WAGNER ... GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW

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

EFTA01431736Set 10

2019-05-035p1,614w

GEW 2007 LLC D 1,130,942.44 SHARI WAGNER 2014 GRAT D 5,195,308.81 KATI FORSYTHE 2014 GRAT D 5,197,364.45 WANEK TRUST ... GEW 2009 LLC D 1,060,433.65 KATI WANEK-FORSYTHE D 118,883.42 CAMERON WANEK D 105,240.41 TRAVIS WAGNER D 102,071.84 SHARI WAGNER D 2,553,079.88 SHARI ... GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW

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

EFTA01414022Set 10

2019-05-015p1,625w

GEW 2007 LLC D 1,130,942.44 SHARI WAGNER 2014 GRAT D 5,195,308.81 KATI FORSYTHE 2014 GRAT D 5,197,364.45 WANEK TRUST ... GEW 2009 LLC D 1,060,433.65 KATI WANEK-FORSYTHE D 118,883.42 CAMERON WANEK D 105,240.41 TRAVIS WAGNER D 102,071.84 SHARI WAGNER D 2,553,079.88 SHARI ... GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW

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

EFTA01428318Set 10

2019-05-155p1,657w

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 ... 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 D 156,722.88 SHARI WAGNER ... GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 GEW

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

EFTA01424713Set 10

2019-05-015p1,881w

GEW 2007 LLC D 1,130,942.44 77001079 SHARI WAGNER 2014 GRAT D 5,195,308.81 77001087 KATI FORSYTHE 2014 GRAT D 5,197,364.45 77001124 WANEK TRUST ... GEW 2009 LLC D 1,060,433.65 77004958 KATI WANEK-FORSYTHE D 118,883.42 77004974 CAMERON WANEK D 105,240.41 77004982 TRAVIS WAGNER D 102,071.84 77004990 SHARI WAGNER ... GEW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006959 GEW

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