EFTA01432295Set 10
2019-05-145p1,890w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST D 881,125.00
42970646 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 941,125.00
42970670 TODD ... TODD R 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 ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 100,836.21
77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST D 252,128.58
77005141 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 192,000.36
77005184 TODD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432295.pdf
EFTA01423888Set 10
2019-05-105p1,650w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D 881,125.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 941,125.00
TODD R WANEK 2015 GRAT ... 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 ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 100,836.21
SHARI WAGNER 2012 IRREVOCABLE TRUST D 252,128.58
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 192,000.36
TODD R WANEK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423888.pdf
EFTA01430236Set 10
2019-05-075p1,681w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D 881,125.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 941,125.00
TODD R WANEK 2015 GRAT ... 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 ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 100,836.21
SHARI WAGNER 2012 IRREVOCABLE TRUST D 252,128.58
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 192,000.36
TODD R WANEK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430236.pdf
EFTA01438644Set 10
2019-05-215p1,879w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST D 881,125.00
42970646 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 941,125.00
42970670 TODD ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 100,836.21
77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST D 252,128.58
77005141 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 192,000.36
77005184 TODD ... TODD R WANEK 2015 GRAT TRUST FOR D 101,887.71
77005248 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 945,179.36
77005360 ASHLEY HOLDINGS INC D 8,235,466.32
77006320 RAHUL VAID
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438644.pdf
EFTA01431620Set 10
2019-06-155p1,573w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D 233,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 293,000.00
TODD R WANEK 2015 GRAT ... 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 ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,548.80
SHARI WAGNER 2012 IRREVOCABLE TRUST D 767,594.75
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 707,333.75
TODD R WANEK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431620.pdf
EFTA01427921Set 10
2019-06-285p1,831w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST D 233,000.00
42970646 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 293,000.00
42970670 TODD ... TODD R WANEK 2015 GRAT TRUST FOR D .00
42970718 RONALD & JOYCE WANEK IRREVOCABLE DYNA D 539,000.00
42972203 KEYHOLE PARTNERS, LLC D .00
42972342 THIRD LAKE PARTNERS ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,548.80
77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST D 767,594.75
77005141 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 707,333.75
77005184 TODD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427921.pdf
EFTA01417052Set 10
2019-06-195p1,577w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D 233,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 293,000.00
TODD R WANEK 2015 GRAT ... 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 ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,548.80
SHARI WAGNER 2012 IRREVOCABLE TRUST D 767,594.75
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 707,333.75
TODD R WANEK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417052.pdf
EFTA01431625Set 10
2019-06-185p1,585w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D 233,000.00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 293,000.00
TODD R WANEK 2015 GRAT ... 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 ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,548.80
SHARI WAGNER 2012 IRREVOCABLE TRUST D 767,594.75
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 707,333.75
TODD R WANEK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431625.pdf
EFTA01417013Set 10
2019-04-015p1,717w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D .00
TODD R WANEK 2015 GRAT TRUST FOR CAME D .00
TODD R WANEK ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 154,465.21
SHARI WAGNER 2012 IRREVOCABLE TRUST D 116,665.15
TODD R WANEK 2015 GRAT TRUST FOR CAME D 154,465.21
TODD ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00
SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00
SHARI WAGNER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417013.pdf
EFTA01421157Set 10
2019-06-015p1,887w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00
42970670 TODD R WANEK 2015 GRAT TRUST FOR CAME D .00
42970689 TODD ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 101,102.77
77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST D 767,594.75
77005141 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 707,333.75
77005184 TODD ... TODD R 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421157.pdf
EFTA01431390Set 10
2019-04-235p1,637w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D .00
TODD R WANEK 2015 GRAT TRUST FOR CAME D .00
TODD R WANEK ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 408,080.28
SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,131,125.43
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 1,071,125.43
TODD ... TODD R WANEK 2015 GRAT TRUST FOR D 916,965.43
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 2,592,815.86
ASHLEY HOLDINGS INC D 7,132,826.35
RAHUL VAID
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431390.pdf
EFTA01417140Set 10
2019-04-185p1,658w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D .00
TODD R WANEK 2015 GRAT TRUST FOR CAME D .00
TODD R WANEK ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 408,080.28
SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,131,125.43
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 1,071,125.43
TODD ... TODD R WANEK 2015 GRAT TRUST FOR D 916,965.43
RONALD & JOYCE WANEK IRREVOCABLE DYNA D 2,592,815.86
ASHLEY HOLDINGS INC D 7,132,826.35
RAHUL VAID
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417140.pdf
EFTA01431043Set 10
2019-05-305p1,627w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D .00
TODD R WANEK 2015 GRAT TRUST FOR CAME D .00
TODD R WANEK ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 100,836.21
SHARI WAGNER 2012 IRREVOCABLE TRUST D 766,509.41
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 706,381.19
TODD R WANEK ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431043.pdf
EFTA01414022Set 10
2019-05-015p1,625w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D .00
TODD R WANEK 2015 GRAT TRUST FOR CAME D .00
TODD R WANEK ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 408,916.21
SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,133,253.58
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 1,073,125.36
TODD ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414022.pdf
EFTA01431736Set 10
2019-05-035p1,614w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D .00
TODD R WANEK 2015 GRAT TRUST FOR CAME D .00
TODD R WANEK ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 408,916.21
SHARI WAGNER 2012 IRREVOCABLE TRUST D 1,133,253.58
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 1,073,125.36
TODD ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431736.pdf
EFTA01427915Set 10
2019-03-265p1,827w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
42970507 SHARI WAGNER 2012 IRREVOCABLE TRUST D .00
42970646 KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00
42970670 TODD R WANEK ... 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 ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 154,133.29
77005045 SHARI WAGNER 2012 IRREVOCABLE TRUST D 256,113.63
77005053 ROBERT S FORSYTHE REVOCABLE TRUST D 103,677.02
77005125 LAURA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427915.pdf
EFTA01426192Set 10
2019-03-265p1,551w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D .00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00
TODD R WANEK 2015 GRAT TRUST ... 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 ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 154,133.29
SHARI WAGNER 2012 IRREVOCABLE TRUST D 256,113.63
ROBERT S FORSYTHE REVOCABLE TRUST D 205,115.10
LAURA A FORSYTHE REVOCABLE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426192.pdf
EFTA01430258Set 10
2019-06-145p1,552w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D .00
TODD R WANEK 2015 GRAT TRUST FOR CAME D .00
TODD R WANEK ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 202,548.80
SHARI WAGNER 2012 IRREVOCABLE TRUST D 767,594.75
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D 707,333.75
TODD R WANEK ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430258.pdf
EFTA01372239Set 10
2019-04-011p541w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE C 100,000.00
88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00
88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00
88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 1,000,000.00
88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST ... SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00
88011395 SHARI WAGNER 2012 IRREVOCABLE TRUST C 500,000.00
88011408 ROBERT S FORSYTHE REVOCABLE TRUST C 100,000.00
88011408 ROBERT S FORSYTHE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372239.pdf
EFTA01431378Set 10
2019-03-034p1,413w
SHARI WAGNER 2015 GRAT FOR MARA WAGNE D .00
SHARI WAGNER 2012 IRREVOCABLE TRUST D .00
KATI WANEK- FORSYTHE 2012 IRREVOCABLE D .00
TODD R WANEK 2015 GRAT TRUST ... TODD R WANEK 2015 GRAT TRUST FOR D .00
RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00
KEYHOLE PARTNERS, LLC D .00
THIRD LAKE PARTNERS, LLC D .00
ADDISON AT MILLENIA ... SHARI WAGNER 2015 GRAT FOR MARA WAGNE D 154,133.29
SHARI WAGNER 2012 IRREVOCABLE TRUST D 256,113.63
ROBERT S FORSYTHE REVOCABLE TRUST D 103,677.02
LAURA A FORSYTHE REVOCABLE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431378.pdf