Epstein Files Search

EFTA01376912Set 10

2018-11-061p477w

ERON WANEK D .00 HARI WAGNER D .00 HARI WAGNER 2015 GRAT FOR LEAH M D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 TI WANEK-FORSYTHE ... GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 OBERT S FORSYTHE REVOCABLE TRUST ... KAREN A. WANEK JTWROS C 20,000,000.00 HARI WAGNER 2014 GRAT C 5,000,000.00 TI FORSYTHE 2014 GRAT C 5,000,000.00 TI FORSYTHE 2014 GRAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376912.pdf

EFTA01376666Set 10

2019-03-081p398w

KAREN A. WANEK JTWROS C 1,000,000.00 HARI WAGNER 2014 GRAT C 5,000,000.00 HARI WAGNER 2014 GRAT C 1,000,000.00 HARI WAGNER 2014 GRAT ... MARI WAGNER 2014 GRAT C 1,000,000.00 HARI WAGNER 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT C 5,000,000.00 TI FORSYTHE 2014 GRAT ... WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 2,500,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376666.pdf

EFTA01384401Set 10

2019-04-261p455w

RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER ... HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 HARI WAGNER 2015 GRAT FOR LEAH ... HARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 CODE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384401.pdf

EFTA01414087Set 10

2019-06-245p1,557w

WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER ... HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER ... IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST

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

EFTA01424767Set 10

2018-12-033p794w

NANCY AND MICHAEL DEVANE, D .00 LI RASHID D .00 HARI WAGNER D .00 HUL VAID D .00 HE JOCKEY CLUB N 650,158.12 HE JOCKEY CLUB SAFETY NET FOUNDATION ... WANEK-FORSYTHE 2015 GRAT TR FOR D 253,184.10 AMERON WANEK D 406,305.18 HARI WAGNER 2015 GRAT FOR LEAH M D 253,184.10 HARI WAGNER 2015 GRAT TRAVIS ... WAGN D 253,184.10 ATI WANEK-FORSYTHE 2015 GRAT TR D 253,184.10 HARI WAGNER 2015 GRAT FOR MARA WAGNE D 253,184.10 HARI WAGNER 2012 IRREVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424767.pdf

EFTA01380078Set 10

2018-09-051p425w

ERON WANEK 0 .00 RAVIS WAGNER D 150,623.85 HARI WAGNER D .00 HARI WAGNER 2015 GRAT FOR LEAH M 0 .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN ... WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 OBERT S FORSYTHE REVOCABLE TRUST ... KAREN A. WANEK JTWROS C 10,000,000.00 HARI WAGNER 2014 GRAT C 2,500,000.00 ATI FORSYTHE 2014 GRAT C 2,500,000.00 ATI FORSYTHE 2014 GRAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380078.pdf

EFTA01375129Set 10

1p337w

FORSYTHE TI WANEK-FORSYTHE TI WANEK-FORSYTHE 2015 GRAT TR FOR D ERON WANEK HARI WAGNER HARI WAGNER 2015 GRAT FOR LEAH M HARI WAGNER 2015 GRAT TRAVIS T. WAGN ... WANEK-FORSYTHE 2015 GRAT TR HARI WAGNER 2015 GRAT FOR MARA WAGNE D HARI WAGNER 2012 IRREVOCABLE TRUST D OBERT S FORSYTHE REVOCABLE TRUST URA A FORSYTHE REVOCABLE TRUST ... KAREN A. WANEK JTWROS HARI WAGNER 2014 GRAT TI FORSYTHE 2014 GRAT TI FORSYTHE 2014 GRAT WF 2007 LLC F 2007 LLC Sw 2007 LLC SW 2007 LLC ANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375129.pdf

EFTA01374858Set 10

2019-06-201p400w

HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 KARI WAGNER C 1,000,000.00 HARI WAGNER ... HARI WAGNER C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST ... HARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00 OBERT S FORSYTHE REVOCABLE TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374858.pdf

EFTA01384765Set 10

2018-10-031p465w

GRAT TR FOR 0 .00 HERON WANEK D .00 RI WAGNER D .00 .HARI WAGNER 2015 GRAT FOR LEAH M D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN ... GRAT TR D .00 RI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 •0BERT S FORSYTHE REVOCABLE TRUST D 100,442.77 LAURA ... DYNA D .00 ODD R. AND KAREN A. WANEK JTWROS C 20,000,000.00 HARI WAGNER 2014 GRAT C 5,000,000.00 TI FORSYTHE 2014 GRAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384765.pdf

EFTA01378757Set 10

2019-05-171p455w

WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER ... HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER C 1,000,000.00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 HARI WAGNER ... GRAT FOR LEAH M C 100,000.00 HARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 I HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 RM CODE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378757.pdf

EFTA01426604Set 10

2019-02-284p1,300w

SHARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 EFTA01426606 HARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 HARI WAGNER 2015 GRAT FOR LEAH ... HARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 HARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 HARI WAGNER 2015 GRAT FOR MARA WAGNE ... HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426604.pdf

EFTA00137183Set 9

2020-11-1665p34,360w

they neared their target." Michael McWhorter, 31, and Joe Morris, 25, "testified that Michael Hari hated Muslims, and they said they participated in the attack at Dar al-Farooq Islamic ... Center at Hari's instruction," but "Hari's trial was stopped abruptly Friday after a juror's spouse tested positive for COVID-19. The Star Tribune reported that the trial ... they drove through their rural community in central Illinois in summer 2017, Michael Hari asked Joe Morris if he wanted to take a job. 'He said that it wouldn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137183.pdf

EFTA01380113Set 10

2019-02-271p443w

WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 RAVIS WAGNER C 100,000.00 HARI WAGNER C 2,500,000.00 HARI WAGNER C 1,000,000.00 KARI WAGNER ... HARI WAGNER C 1,000,000.00 KARI WAGNER 2015 GRAT TRAVIS T. WAGN C 250,000.00 KARI WAGNER 2015 GRAT TRAVIS T. WAGN C 100,000.00 KARI WAGNER 2015 GRAT ... LEAH M C 250,000.00 HARI WAGNER 2015 GRAT FOR LEAH M C 100,000.00 HARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 KARI WAGNER 2015 GRAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380113.pdf

EFTA00161600Set 9

2020-11-1658p35,389w

they neared their target." Michael McWhorter, 31, and Joe Morris, 25, "testified that Michael Hari hated Muslims, and they said they participated in the attack at Dar al-Farooq Islamic ... Center at Hari's instruction," but "Hari's trial was stopped abruptly Friday after a juror's spouse tested positive for COVID-19. The Star Tribune reported that the trial ... they drove through their rural community in central Illinois in summer 2017, Michael Hari asked Joe Morris if he wanted to take a job. 'He said that it wouldn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf

EFTA00148963Set 9

2020-11-1655p33,632w

they neared their target." Michael McWhorter, 31, and Joe Morris, 25, "testified that Michael Hari hated Muslims, and they said they participated in the attack at Dar al-Farooq Islamic ... Center at Hari's instruction," but "Hari's trial was stopped abruptly Friday after a juror's spouse tested positive for COVID-19. The Star Tribune reported that the trial ... they drove through their rural community in central Illinois in summer 2017, Michael Hari asked Joe Morris if he wanted to take a job. `He said that it wouldn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf

EFTA01384422Set 10

2018-07-021p384w

MICHAEL DEVANE, D .00 ATI WANEK-FORSYTHE D .00 ERON WANEK D .00 HARI WAGNER D .00 HE JOCKEY CLUB N 1,030,450.29 HE GRAYSON JOCKEY CLUB ... FORSYTHE 2015 GRAT D .00 TI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 HARI WAGNER 2015 GRAT FOR LEAH ... WANEK-FORSYTHE 2015 GRAT TR D .00 HARI WAGNER 2015 GRAT FOR MARA WAGNE D .00 HARI WAGNER 2012 IRREVOCABLE TRUST D .00 TI WANEK- FORSYTHE 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384422.pdf

EFTA01376637Set 10

2019-03-291p384w

HARI WAGNER 2015 GRAT FOR MARA WAGNE C 250,000.00 HARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI ... WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00 HARI WAGNER 2012 IRREVOCABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376637.pdf

EFTA01425020Set 10

2019-01-243p1,008w

WANEK-FORSYTHE D 2,349,825.59 AMERON WANEK D 307,125.58 HARI WAGNER 2015 GRAT FOR LEAH M D 153,512.31 HARI WAGNER 2015 GRAT TRAVIS T. WAGN ... HARI WAGNER 2015 GRAT FOR MARA WAGNE D 153,512.31 HARI WAGNER 2012 IRREVOCABLE TRUST D 534,302.61 AURA A FORSYTHE REVOCABLE TRUST D 103,524.42 ATI WANEK- FORSYTHE ... KAREN A. WANEK JTWROS C 1,000,000.00 HARI WAGNER 2014 GRAT C 5,000,000.00 HARI WAGNER 2014 GRAT C 1,000,000.00 HARI WAGNER 2014 GRAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425020.pdf

EFTA01382125Set 10

2018-12-041p476w

ERON WANEK D 406,305.18 HARI WAGNER 2015 GRAT FOR LEAH M D 153,184.10 HARI WAGNER 2015 GRAT TRAVIS T. WAGN D 153,184.10 TI WANEK-FORSYTHE 2015 GRAT ... HARI WAGNER 2015 GRAT FOR MARA WAGNE D 153,184.10 KARI WAGNER 2012 IRREVOCABLE TRUST D 1,531,210.82 OBERT 5 FORSYTHE REVOCABLE TRUST D 102,039.85 LAURA A FORSYTHE ... KAREN A. WANEK JTWROS C 1,000,000.00 HARI WAGNER 2014 GRAT C 5,000,000.00 HARI WAGNER 2014 GRAT C 1,000,000.00 TI FORSYTHE 2014 GRAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382125.pdf

EFTA01379094Set 10

2019-06-041p450w

HARI WAGNER 2014 GRAT D 2,027,905.93 TI FORSYTHE 2014 GRAT D 2,026,826.64 ANEK TRUST ... FORSYTHE D 133,538.04 ERON WANEK D 101,661.19 RAVIS WAGNER D 101,771.40 HARI WAGNER D 171,802.46 HARI WAGNER 2015 GRAT FOR LEAH M D 202,548.80 HARI ... WAGNER 2015 GRAT TRAVIS T. WAGN D 202,548.80 HARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,548.80 HARI WAGNER 2012 IRREVOCABLE TRUST D 767,594.75 TI WANEK- FORSYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379094.pdf